LUMYNA INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 12/03/2512 March 2025 | Full accounts made up to 2024-12-31 |
| 22/10/2422 October 2024 | Appointment of Massimiliano Ottochian as a director on 2024-10-14 |
| 24/09/2424 September 2024 | Appointment of Ms Cecile Belaman as a director on 2024-09-16 |
| 20/09/2420 September 2024 | Termination of appointment of Davy Gomes as a director on 2024-09-16 |
| 05/06/245 June 2024 | Appointment of Mr Jean Marie Marcel Andre Dominjon as a director on 2024-06-03 |
| 02/04/242 April 2024 | Second filing for the appointment of Mr Carlo Trabattoni as a director |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 14/03/2414 March 2024 | Withdrawal of a person with significant control statement on 2024-03-14 |
| 14/03/2414 March 2024 | Notification of Assicurazioni Generali S.P.A as a person with significant control on 2023-12-19 |
| 27/02/2427 February 2024 | Full accounts made up to 2023-12-31 |
| 14/04/2314 April 2023 | Full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Director's details changed for Mr Carlo Trabattoni on 2023-03-23 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 20/03/2320 March 2023 | Director's details changed for Mr Daryl Olutoye Wright on 2022-08-01 |
| 12/05/2012 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 30/01/2030 January 2020 | SECOND FILING OF AP01 FOR DARYL OLUTOYE WRIGHT |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED MR JAN ERIK FROGG |
| 30/12/1930 December 2019 | DIRECTOR APPOINTED MR DARYL OLUTOYE |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR SANTO BORSELLINO |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JURGEN FRIETSCH |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR DAVID LOVAT GORDON HEARN |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE PASCAL LOPATEGUI / 02/12/2019 |
| 22/05/1922 May 2019 | COMPANY NAME CHANGED CM INVESTMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/05/19 |
| 22/05/1922 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM C/O MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR CARLO TRABATTONI |
| 09/05/199 May 2019 | Appointment of Mr Carlo Trabattoni as a director on 2019-04-24 |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR JURGEN WILLI FRIETSCH |
| 04/02/194 February 2019 | SAIL ADDRESS CREATED |
| 04/02/194 February 2019 | NOTIFICATION OF PSC STATEMENT ON 28/01/2019 |
| 04/02/194 February 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 01/02/191 February 2019 | CESSATION OF BANK OF AMERICA CORPORATION AS A PSC |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR DAVY GOMES |
| 14/12/1814 December 2018 | AUDITOR'S RESIGNATION |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR PHILIPPE PASCAL LOPATEGUI |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREENWELL |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LAY |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PETERS |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, SECRETARY MERRILL LYNCH CORPORATE SERVICES LIMITED |
| 29/11/1829 November 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 2917069 |
| 29/11/1829 November 2018 | REDUCE ISSUED CAPITAL 28/11/2018 |
| 29/11/1829 November 2018 | SOLVENCY STATEMENT DATED 28/11/18 |
| 29/11/1829 November 2018 | STATEMENT BY DIRECTORS |
| 22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LLOYD GREENWELL / 01/07/2017 |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR SIMON LLOYD GREENWELL |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SCHEGIN |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED CHARLES PETERS |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LOPATEGUI |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual return made up to 23 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SCHEGIN / 22/12/2015 |
| 18/05/1518 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 16/08/1416 August 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 11000001 |
| 06/05/146 May 2014 | PRICEWATERHOUSECOOPERS LLP ARE HEREBY APPOINTED AUDITORS OF THE COMPANY UNDER SECTION 485(2) RENUMERATION DETERMINED BY THE DIRECTORS. 28/04/2014 |
| 23/12/1323 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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