- Company Overview for LUMINA TRUSTEE LIMITED (06055812)
- Filing history for LUMINA TRUSTEE LIMITED (06055812)
- People for LUMINA TRUSTEE LIMITED (06055812)
- More for LUMINA TRUSTEE LIMITED (06055812)
| 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) |
|---|---|---|---|
| 24 Jan 2017 | CS01 | Confirmation statement made on 17 January 2017 with updates | |
| 12 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 21 Mar 2016 | AP03 | Appointment of Mr David Nicholas Fletcher as a secretary on 4 March 2016 | |
| 21 Mar 2016 | TM02 | Termination of appointment of Linda Frances Seddon as a secretary on 4 March 2016 | |
| 08 Feb 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
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| 05 Oct 2015 | AUD | Auditor's resignation | |
| 21 Aug 2015 | AUD | Auditor's resignation | |
| 15 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 03 Feb 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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| 07 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 14 Feb 2014 | AR01 |
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
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| 03 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 12 Feb 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
| 06 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 03 Feb 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
| 08 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 18 Feb 2011 | AD01 | Registered office address changed from the Victoria 150-182 Harbour City Salford Quays Salford M50 3SP on 18 February 2011 | |
| 31 Jan 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
| 16 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 02 Feb 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
| 02 Feb 2010 | CH01 | Director's details changed for Brian Gordon Purves on 17 January 2010 | |
| 02 Feb 2010 | CH01 | Director's details changed for Stephen Norman Williams on 17 January 2010 | |
| 21 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 23 Jan 2009 | 363a | Return made up to 17/01/09; full list of members | |
| 21 Oct 2008 | AA | Full accounts made up to 31 December 2007 |