LUCEO ASSET MANAGEMENT LIMITED

Company number 10150276

Date	Type	Description	View / Download
07 Jul 2020	AP01	Appointment of Mr Stephen Charles Gazard as a director on 3 July 2020	(2 pages)
07 Jul 2020	TM01	Termination of appointment of Darren William John Sharkey as a director on 3 July 2020	(1 page)
07 Jul 2020	TM01	Termination of appointment of Andrew Bernard Thompson as a director on 30 June 2020	(1 page)
17 Jun 2020	TM01	Termination of appointment of Lee Roy Barnard as a director on 17 June 2020	(1 page)
29 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
17 Oct 2019	AP04	Appointment of Quilter Cosec Services Limited as a secretary on 3 October 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Mr Andrew Bernard Thompson as a director on 3 October 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Mr Darren William John Sharkey as a director on 3 October 2019	(2 pages)
18 Sep 2019	TM01	Termination of appointment of Kenneth George Paterson as a director on 16 September 2019	(1 page)
18 Sep 2019	TM01	Termination of appointment of Malcolm John Streatfield as a director on 16 September 2019	(1 page)
18 Sep 2019	TM01	Termination of appointment of Michael Achilles as a director on 16 September 2019	(1 page)
19 Aug 2019	AD02	Register inspection address has been changed from Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ	(1 page)
31 May 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
30 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with updates	(3 pages)
29 Apr 2019	AD02	Register inspection address has been changed from Fairway House Hunns Mere Way Brighton BN2 6AH England to Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH	(1 page)
20 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
02 Jun 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
09 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
02 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
28 Apr 2017	AD03	Register(s) moved to registered inspection location Fairway House Hunns Mere Way Brighton BN2 6AH	(1 page)
28 Apr 2017	AD02	Register inspection address has been changed to Fairway House Hunns Mere Way Brighton BN2 6AH	(1 page)
21 Mar 2017	AP01	Appointment of Mr Lee Roy Barnard as a director on 21 March 2017	(2 pages)
16 Dec 2016	AA01	Previous accounting period shortened from 30 April 2017 to 31 August 2016	(3 pages)