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LUMIERE WEALTH (LONDON) LIMITED

Company number 09816535

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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)
14 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2016	TM02	Termination of appointment of One Advisory Group Limited as a secretary on 20 September 2016	View PDF Termination of appointment of One Advisory Group Limited as a secretary on 20 September 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	CH01	Director's details changed for Mr Antonio Carlos De Godoy Buzaneli on 13 April 2016	View PDF Director's details changed for Mr Antonio Carlos De Godoy Buzaneli on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	CH01	Director's details changed for Mr Antonio Carlos De Godoy Buzaneli on 13 April 2016	View PDF Director's details changed for Mr Antonio Carlos De Godoy Buzaneli on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	CH04	Secretary's details changed for One Advisory Group Limited on 12 April 2016	View PDF Secretary's details changed for One Advisory Group Limited on 12 April 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	TM01	Termination of appointment of Timothy Joseph Jenkins as a director on 8 January 2016	View PDF Termination of appointment of Timothy Joseph Jenkins as a director on 8 January 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	View PDF Current accounting period extended from 31 December 2015 to 31 December 2016 - link opens in a new window - 1 page (1 page)
30 Oct 2015	AP04	Appointment of One Advisory Group Limited as a secretary on 30 October 2015	View PDF Appointment of One Advisory Group Limited as a secretary on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AA01	Current accounting period shortened from 31 October 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 October 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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