LUMINA TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Director's details changed for Mr Stephen Mark Dale Webster on 2022-03-01 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 01/11/241 November 2024 | Appointment of Benjamin Michael Coulson as a secretary on 2024-11-01 |
| 01/11/241 November 2024 | Termination of appointment of Megan Glise as a secretary on 2024-11-01 |
| 28/06/2428 June 2024 | |
| 28/06/2428 June 2024 | |
| 28/06/2428 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 18/09/2318 September 2023 | |
| 18/09/2318 September 2023 | |
| 18/09/2318 September 2023 | |
| 18/09/2318 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | |
| 17/07/2317 July 2023 | |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 09/05/229 May 2022 | Appointment of Mr. Andrew William John Butcher as a director on 2022-05-06 |
| 09/05/229 May 2022 | Appointment of Mr. Benjamin Michael Coulson as a director on 2022-05-02 |
| 09/05/229 May 2022 | Termination of appointment of Alok Maskara as a director on 2022-05-06 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 11/11/2111 November 2021 | |
| 11/11/2111 November 2021 | |
| 11/11/2111 November 2021 | |
| 11/11/2111 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | DISS40 (DISS40(SOAD)) |
| 09/04/199 April 2019 | FIRST GAZETTE |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM ANCHORAGE GATEWAY 5 ANCHORAGE QUAY SALFORD M50 3XE |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID FLETCHER |
| 12/01/1812 January 2018 | SECRETARY APPOINTED MR JAMIE MARK SAVAGE |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR STEPHEN MARK DALE WEBSTER |
| 18/12/1718 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS FLETCHER / 15/12/2017 |
| 18/12/1718 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS FLETCHER / 15/12/2017 |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEADEN |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR ALOK MASKARA |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR ANDREW MICHAEL BEADEN |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PURVES |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR DAVID NICHOLAS FLETCHER |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | SECRETARY APPOINTED MR DAVID NICHOLAS FLETCHER |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, SECRETARY LINDA SEDDON |
| 08/02/168 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 05/10/155 October 2015 | AUDITOR'S RESIGNATION |
| 21/08/1521 August 2015 | AUDITOR'S RESIGNATION |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM THE VICTORIA 150-182 HARBOUR CITY SALFORD QUAYS SALFORD M50 3SP |
| 31/01/1131 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN WILLIAMS / 17/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GORDON PURVES / 17/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 23/01/0723 January 2007 | S80A AUTH TO ALLOT SEC 17/01/06 |
| 17/01/0717 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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