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LUMYNA INVESTMENTS LIMITED

Company number 08824800

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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)
24 Sep 2024	AP01	Appointment of Ms Cecile Belaman as a director on 16 September 2024	View PDF Appointment of Ms Cecile Belaman as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	TM01	Termination of appointment of Davy Gomes as a director on 16 September 2024	View PDF Termination of appointment of Davy Gomes as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	TM01	Termination of appointment of Carlo Trabattoni as a director on 5 September 2024	View PDF Termination of appointment of Carlo Trabattoni as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of Mr Jean Marie Marcel Andre Dominjon as a director on 3 June 2024	View PDF Appointment of Mr Jean Marie Marcel Andre Dominjon as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	RP04AP01	Second filing for the appointment of Mr Carlo Trabattoni as a director	View PDF Second filing for the appointment of Mr Carlo Trabattoni as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	PSC02	Notification of Assicurazioni Generali S.P.A as a person with significant control on 19 December 2023	View PDF Notification of Assicurazioni Generali S.P.A as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 14 March 2024	View PDF Withdrawal of a person with significant control statement on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
14 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
23 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	CH01	Director's details changed for Mr Carlo Trabattoni on 23 March 2023	View PDF Director's details changed for Mr Carlo Trabattoni on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CH01	Director's details changed for Mr Daryl Olutoye Wright on 1 August 2022	View PDF Director's details changed for Mr Daryl Olutoye Wright on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
21 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
23 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	CH01	Director's details changed for Mr Santo Borsellino on 18 March 2021	View PDF Director's details changed for Mr Santo Borsellino on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CH01	Director's details changed for Mr David Lovat Hearn on 18 March 2021	View PDF Director's details changed for Mr David Lovat Hearn on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CH01	Director's details changed for Mr Davy Gomes on 18 March 2021	View PDF Director's details changed for Mr Davy Gomes on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CH01	Director's details changed for Mr Philippe Pascal Lopategui on 18 March 2021	View PDF Director's details changed for Mr Philippe Pascal Lopategui on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CH01	Director's details changed for Mr Carlo Trabattoni on 18 March 2021	View PDF Director's details changed for Mr Carlo Trabattoni on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CH01	Director's details changed for Mr Daryl Olutoye Wright on 18 March 2021	View PDF Director's details changed for Mr Daryl Olutoye Wright on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CH01	Director's details changed for Mr Jan Erik Frogg on 18 March 2021	View PDF Director's details changed for Mr Jan Erik Frogg on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CH01	Director's details changed for Mr David Lovat Hearn on 18 March 2021	View PDF Director's details changed for Mr David Lovat Hearn on 18 March 2021 - link opens in a new window - 2 pages (2 pages)

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LUMYNA INVESTMENTS LIMITED

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