LUMX ASSET MANAGEMENT (U.K.) LIMITED filing history - Find and update company information

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LUMX ASSET MANAGEMENT (U.K.) LIMITED

Company number 03830443

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Sep 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 29 pages (29 pages)
05 Sep 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 29 pages (29 pages)
05 Jul 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 5 July 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 32 pages (32 pages)
31 Jul 2020	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AD01	Registered office address changed from 54 Jermyn Street London SW1Y 6LX United Kingdom to 25 Moorgate London EC2R 6AY on 30 July 2020	View PDF Registered office address changed from 54 Jermyn Street London SW1Y 6LX United Kingdom to 25 Moorgate London EC2R 6AY on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Jan 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
16 Jan 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	RP04TM01	Second filing for the termination of Sonia Bhasin as a director	View PDF Second filing for the termination of Sonia Bhasin as a director - link opens in a new window - 5 pages (5 pages)
21 Nov 2019	TM01	Termination of appointment of Sonia Bhasin as a director on 21 November 2018 ANNOTATION Clarification a second filed TM01 was registered on 23/12/2019	View PDF Termination of appointment of Sonia Bhasin as a director on 21 November 2018 ANNOTATION Clarification a second filed TM01 was registered on 23/12/2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
04 Nov 2019	CS01	Confirmation statement made on 24 August 2019 with updates	View PDF Confirmation statement made on 24 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 1,986,247	View PDF Statement of capital following an allotment of shares on 24 May 2019 GBP 1,986,247 - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Nov 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
15 Dec 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 24 November 2017	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary on 24 November 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	CH01	Director's details changed for Ms Sonia Bhasin-Woods on 2 October 2017	View PDF Director's details changed for Ms Sonia Bhasin-Woods on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 11 May 2017 GBP 1,399,999	View PDF Statement of capital following an allotment of shares on 11 May 2017 GBP 1,399,999 - link opens in a new window - 3 pages (3 pages)

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