LUMINA TRUSTEE LIMITED

Company number 06055812

Date	Type	Description	View / Download
21 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(142 pages)
21 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Aug 2020	AP03	Appointment of Miss Megan Glise as a secretary on 19 August 2020	(2 pages)
20 Aug 2020	TM02	Termination of appointment of Jamie Mark Savage as a secretary on 19 August 2020	(1 page)
20 Feb 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
22 Jul 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
10 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Apr 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
21 Mar 2018	AD01	Registered office address changed from Anchorage Gateway 5 Anchorage Quay Salford M50 3XE to .. Lumns Lane Manchester M27 8LN on 21 March 2018	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
12 Jan 2018	TM02	Termination of appointment of David Nicholas Fletcher as a secretary on 1 January 2018	(1 page)
12 Jan 2018	TM01	Termination of appointment of David Nicholas Fletcher as a director on 1 January 2018	(1 page)
12 Jan 2018	AP03	Appointment of Mr Jamie Mark Savage as a secretary on 1 January 2018	(2 pages)
12 Jan 2018	AP01	Appointment of Mr Stephen Mark Dale Webster as a director on 1 January 2018	(2 pages)
18 Dec 2017	CH03	Secretary's details changed for Mr David Nicholas Fletcher on 15 December 2017	(1 page)
18 Dec 2017	CH03	Secretary's details changed for Mr David Nicholas Fletcher on 15 December 2017	(1 page)
06 Oct 2017	TM01	Termination of appointment of Andrew Michael Beaden as a director on 30 September 2017	(1 page)
31 Jul 2017	AP01	Appointment of Mr Alok Maskara as a director on 17 July 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Stephen Norman Williams as a director on 17 July 2017	(1 page)
28 Jul 2017	TM01	Termination of appointment of Brian Gordon Purves as a director on 17 July 2017	(1 page)
28 Jul 2017	AP01	Appointment of Mr David Nicholas Fletcher as a director on 17 July 2017	(2 pages)
28 Jul 2017	AP01	Appointment of Mr Andrew Michael Beaden as a director on 17 July 2017	(2 pages)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(13 pages)