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LUMX ASSET MANAGEMENT (U.K.) LIMITED

Company number 03830443

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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)
29 Sep 2009 363a Return made up to 24/08/09; full list of members
10 Sep 2009 288c Director's change of particulars / joachim gottschalk / 03/09/2009
10 Sep 2009 288c Director's change of particulars / timothy roniger / 14/04/2007
10 Jun 2009 288b Appointment terminated director peter bennett
12 May 2009 AA Full accounts made up to 31 December 2008
28 Aug 2008 363a Return made up to 24/08/08; full list of members
28 Apr 2008 AA Full accounts made up to 31 December 2007
05 Nov 2007 287 Registered office changed on 05/11/07 from: 5 st jamess square london SW1Y 4JU
26 Sep 2007 363a Return made up to 24/08/07; full list of members
20 Aug 2007 288a New director appointed
29 Mar 2007 395 Particulars of mortgage/charge
29 Mar 2007 AA Full accounts made up to 31 December 2006
24 Aug 2006 363a Return made up to 24/08/06; full list of members
02 Aug 2006 288c Director's particulars changed
03 May 2006 AA Full accounts made up to 31 December 2005
07 Sep 2005 363a Return made up to 24/08/05; full list of members
03 May 2005 AA Full accounts made up to 31 December 2004
14 Apr 2005 288a New director appointed
11 Apr 2005 288b Director resigned
11 Apr 2005 288b Director resigned
03 Sep 2004 287 Registered office changed on 03/09/04 from: 5 st james's square london SW1Y 4SJ
31 Aug 2004 363a Return made up to 24/08/04; full list of members
06 Apr 2004 AA Full accounts made up to 31 December 2003
26 Jan 2004 287 Registered office changed on 26/01/04 from: 11 st james'square london SW1Y 4LB
06 Dec 2003 395 Particulars of mortgage/charge