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NORTHLUX MANAGEMENT LTD.

Company number 08017587

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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)
06 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
25 Oct 2023 AA Micro company accounts made up to 30 April 2023
05 Apr 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
09 Dec 2022 AA Micro company accounts made up to 30 April 2022
29 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
09 Dec 2021 AA Micro company accounts made up to 30 April 2021
12 Apr 2021 PSC01 Notification of Batyr Mussamedov as a person with significant control on 7 April 2021
12 Apr 2021 PSC07 Cessation of Northlux Management Holdings Lp as a person with significant control on 7 April 2021
30 Mar 2021 AP01 Appointment of Mr. Pavel Brych as a director on 29 March 2021
30 Mar 2021 TM01 Termination of appointment of Lajos Balog as a director on 29 March 2021
24 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
10 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
01 Apr 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
18 Feb 2020 AAMD Amended total exemption full accounts made up to 30 April 2019
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
08 Apr 2019 PSC02 Notification of Northlux Management Holdings Lp as a person with significant control on 4 April 2019
15 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
15 Mar 2019 AP01 Appointment of Lajos Balog as a director on 1 March 2019
15 Mar 2019 TM01 Termination of appointment of Hema Noronha as a director on 1 March 2019
15 Mar 2019 PSC07 Cessation of Convex Credit Ltd. as a person with significant control on 1 March 2019
15 Mar 2019 AD01 Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR England to 63 - 66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 15 March 2019
27 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
19 May 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
25 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates