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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)
10 Oct 2014 TM01 Termination of appointment of William Landes as a director on 30 June 2014
01 May 2014 AA Full accounts made up to 31 December 2013
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 850,000
16 Oct 2013 AP01 Appointment of Mr William Landes as a director
05 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 600,000
07 Aug 2013 CH01 Director's details changed for Andreas Ruben Keijsers on 7 August 2013
07 Aug 2013 CH01 Director's details changed for Maximillian Alexander Gottschalk on 7 August 2013
26 Apr 2013 AA Full accounts made up to 31 December 2012
31 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
29 Aug 2012 CH01 Director's details changed for Mr Joachim Walter Gottschalk on 29 August 2012
04 Jul 2012 AP01 Appointment of Andre Keijser as a director
22 Jun 2012 CH01 Director's details changed for Maximillian Alexander Gottschalk on 22 June 2012
26 Apr 2012 AA Full accounts made up to 31 December 2011
24 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
03 May 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 CH01 Director's details changed for Timothy Stephen Roniger on 5 January 2011
05 Jan 2011 CH01 Director's details changed for Timothy Stephen Roniger on 5 January 2011
26 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
13 May 2010 AA Full accounts made up to 31 December 2009
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 quoted 18/12/2009
25 Jan 2010 CC04 Statement of company's objects
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 500,000
29 Sep 2009 363a Return made up to 24/08/09; full list of members