LUMX ASSET MANAGEMENT (U.K.) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Progress report in a winding up by the court |
| 13/09/2313 September 2023 | Progress report in a winding up by the court |
| 31/07/2031 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009748,00009521 |
| 30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 54 JERMYN STREET LONDON SW1Y 6LX UNITED KINGDOM |
| 12/03/2012 March 2020 | ORDER OF COURT TO WIND UP |
| 16/01/2016 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/01/2016 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/01/2016 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/1923 December 2019 | SECOND FILING OF TM01 FOR SONIA BHASIN |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SONIA BHASIN |
| 18/11/1918 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 26/07/1926 July 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 1986247 |
| 14/11/1814 November 2018 | DISS40 (DISS40(SOAD)) |
| 13/11/1813 November 2018 | FIRST GAZETTE |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SONIA BHASIN-WOODS / 02/10/2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 28/07/1728 July 2017 | 11/05/17 STATEMENT OF CAPITAL GBP 1399999 |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENDERSON WOOLVERTON |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SONIA BHASIN-WOODS / 24/07/2017 |
| 26/07/1726 July 2017 | PSC'S CHANGE OF PARTICULARS / GOTTEX FUND MANAGEMENT HOLDINGS LIMITED / 26/07/2017 |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE UDRIOT / 24/07/2017 |
| 21/04/1721 April 2017 | COMPANY NAME CHANGED GOTTEX ASSET MANAGEMENT (U.K.) LIMITED CERTIFICATE ISSUED ON 21/04/17 |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MS SONIA BHASIN-WOODS |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR HYWEL EVANS |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 19/07/1619 July 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 1172196 |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED WILLIAM HENDERSON WOOLVERTON |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AZLEN |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RONIGER |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM GOTTSCHALK |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILLIAN GOTTSCHALK |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR PIERRE UDRIOT |
| 16/09/1516 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED JAMES RICHARD HUGHES |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR HYWEL WYN EVANS |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KEIJSERS |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/10/1421 October 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR MICHAEL WILLIAM AZLEN |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LANDES |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 850000 |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR WILLIAM LANDES |
| 05/09/135 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 02/09/132 September 2013 | 08/08/13 STATEMENT OF CAPITAL GBP 600000 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILLIAN ALEXANDER GOTTSCHALK / 07/08/2013 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS RUBEN KEIJSERS / 07/08/2013 |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/08/1231 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOACHIM WALTER GOTTSCHALK / 29/08/2012 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED ANDRE KEIJSER |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILLIAN ALEXANDER GOTTSCHALK / 22/06/2012 |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1124 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN RONIGER / 05/01/2011 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN RONIGER / 05/01/2011 |
| 26/08/1026 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/01/1025 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/01/1025 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/1021 January 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 500000 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RONIGER / 14/04/2007 |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM GOTTSCHALK / 03/09/2009 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BENNETT |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 5 ST JAMESS SQUARE LONDON SW1Y 4JU |
| 26/09/0726 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 5 ST JAMES'S SQUARE LONDON SW1Y 4SJ |
| 31/08/0431 August 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 11 ST JAMES'SQUARE LONDON SW1Y 4LB |
| 06/12/036 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0328 June 2003 | AUDITOR'S RESIGNATION |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0119 June 2001 | NC INC ALREADY ADJUSTED 11/05/01 |
| 19/06/0119 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0119 June 2001 | £ NC 1000/200000 11/05 |
| 23/03/0123 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/11/0021 November 2000 | NEW SECRETARY APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | COMPANY NAME CHANGED IBIS (520) LIMITED CERTIFICATE ISSUED ON 24/08/00 |
| 24/08/9924 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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