- Company Overview for NORTHLUX MANAGEMENT LTD. (08017587)
- Filing history for NORTHLUX MANAGEMENT LTD. (08017587)
- People for NORTHLUX MANAGEMENT LTD. (08017587)
- More for NORTHLUX MANAGEMENT LTD. (08017587)
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) |
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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
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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
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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
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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 |