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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)
13 Apr 2017 AD01 Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 13 April 2017
13 Apr 2017 AP01 Appointment of Ms Hema Noronha as a director on 3 March 2017
13 Apr 2017 TM02 Termination of appointment of Bridgepoint Ag as a secretary on 3 March 2017
13 Apr 2017 TM01 Termination of appointment of Youngsam Kim as a director on 3 March 2017
13 Apr 2017 TM01 Termination of appointment of Eurointer Ag as a director on 3 March 2017
21 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
23 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 1,000
28 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
24 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
10 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
30 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
03 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
03 Apr 2012 NEWINC Incorporation