LUMX ASSET MANAGEMENT (U.K.) LIMITED

Company number 03830443

Date	Type	Description	View / Download
27 Jul 2017	TM01	Termination of appointment of William Henderson Woolverton as a director on 26 July 2017	(1 page)
27 Jul 2017	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 54 Jermyn Street London SW1Y 6LX on 27 July 2017	(1 page)
26 Jul 2017	PSC05	Change of details for Gottex Fund Management Holdings Limited as a person with significant control on 26 July 2017	(2 pages)
26 Jul 2017	CH01	Director's details changed for Mr Pierre Udriot on 24 July 2017	(2 pages)
26 Jul 2017	CH01	Director's details changed for Ms Sonia Bhasin-Woods on 24 July 2017	(2 pages)
21 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-19	(3 pages)
18 Nov 2016	AP01	Appointment of Ms Sonia Bhasin-Woods as a director on 9 November 2016	(2 pages)
18 Nov 2016	TM01	Termination of appointment of Hywel Wyn Evans as a director on 9 November 2016	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(6 pages)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 1,172,196	(3 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
11 Mar 2016	AP01	Appointment of William Henderson Woolverton as a director on 22 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of James Richard Hughes as a director on 6 November 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Joachim Walter Gottschalk as a director on 15 July 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Timothy Stephen Roniger as a director on 16 November 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Michael William Azlen as a director on 20 November 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Maximillian Alexander Gottschalk as a director on 4 December 2015	(1 page)
22 Dec 2015	AP01	Appointment of Mr Pierre Udriot as a director on 16 December 2015	(2 pages)
16 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 850,000	(18 pages)
29 Jul 2015	AP01	Appointment of Mr Hywel Wyn Evans as a director on 28 April 2015	(3 pages)
29 Jul 2015	AP01	Appointment of James Richard Hughes as a director on 28 April 2015	(3 pages)
03 Jun 2015	TM01	Termination of appointment of Andreas Ruben Keijsers as a director on 30 April 2015	(1 page)
13 May 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
21 Oct 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 850,000	(16 pages)
21 Oct 2014	AP01	Appointment of Mr Michael William Azlen as a director on 18 September 2014	(3 pages)