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FRIENDS OF LUMOS USA LTD

Company number 09502092

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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)
11 Sep 2020	AP03	Appointment of Mr Nicholas Richard Williams as a secretary on 1 September 2020	View PDF Appointment of Mr Nicholas Richard Williams as a secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AP01	Appointment of Sir Roger Singleton as a director on 26 August 2020	View PDF Appointment of Sir Roger Singleton as a director on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	TM01	Termination of appointment of Georgette Anne Mulheir as a director on 22 July 2020	View PDF Termination of appointment of Georgette Anne Mulheir as a director on 22 July 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	TM01	Termination of appointment of Scott Kingsley Moir as a director on 20 December 2019	View PDF Termination of appointment of Scott Kingsley Moir as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
13 May 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
30 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	AD01	Registered office address changed from Gredley House 1-11 Broadway Stratford London E15 4BQ to Peninsular House 30 - 36 Monument Street London EC3R 8NB on 21 February 2018	View PDF Registered office address changed from Gredley House 1-11 Broadway Stratford London E15 4BQ to Peninsular House 30 - 36 Monument Street London EC3R 8NB on 21 February 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	CH01	Director's details changed for Georgette Anne Mulheir on 19 February 2018	View PDF Director's details changed for Georgette Anne Mulheir on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	CH01	Director's details changed for Louise Esme Holmes on 19 February 2018	View PDF Director's details changed for Louise Esme Holmes on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
20 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2017	AP01	Appointment of Ms Chandrika Deshpande as a director on 3 November 2016	View PDF Appointment of Ms Chandrika Deshpande as a director on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	TM01	Termination of appointment of Nicholas Charles Waring as a director on 1 March 2017	View PDF Termination of appointment of Nicholas Charles Waring as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	AP01	Appointment of Mr Scott Kingsley Moir as a director on 1 March 2017	View PDF Appointment of Mr Scott Kingsley Moir as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-20 GBP 1	View PDF Incorporation Statement of capital on 2015-03-20 GBP 1 - link opens in a new window - 33 pages (33 pages)

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