LUNA NOMINEES LIMITED

Company number 01958214

Date	Type	Description	View / Download
15 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	(3 pages)
27 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	(7 pages)
28 Mar 2024	AP01	Appointment of Kirstine Angela Macpherson as a director on 22 March 2024	(2 pages)
27 Mar 2024	AP01	Appointment of Kay Linda Clements as a director on 22 March 2024	(2 pages)
27 Mar 2024	TM01	Termination of appointment of Rohan Andrew Falconer as a director on 22 March 2024	(1 page)
27 Mar 2024	TM01	Termination of appointment of Gareth Edward Jones as a director on 22 March 2024	(1 page)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	(3 pages)
24 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	(4 pages)
27 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
13 May 2022	TM02	Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 9 May 2022	(1 page)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	(3 pages)
29 Mar 2022	AP01	Appointment of Dean Victor Putney as a director on 23 March 2022	(2 pages)
29 Mar 2022	TM01	Termination of appointment of Alec Stuart Mcilquham as a director on 23 March 2022	(1 page)
12 Jan 2022	CH01	Director's details changed for Mr Alec Stuart Mcilquham on 14 December 2021	(2 pages)
23 Nov 2021	CH01	Director's details changed for Mr Alec Stuart Mcilquham on 22 January 2021	(2 pages)
21 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	(3 pages)
15 Feb 2021	CH01	Director's details changed for Tracy Jane Parish on 21 January 2021	(2 pages)
28 Jan 2021	CH01	Director's details changed for Mr Alec Stuart Mcilquham on 22 January 2021	(2 pages)
23 Jul 2020	TM01	Termination of appointment of John Peter Luff as a director on 10 July 2020	(1 page)
18 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
16 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	(3 pages)
09 Apr 2020	PSC07	Cessation of Bnp Paribas Securities Services as a person with significant control on 8 April 2020	(1 page)
09 Apr 2020	PSC02	Notification of Bnp Paribas S.A. as a person with significant control on 8 April 2020	(2 pages)