LUMEN INVESTMENTS NOMINEES LTD

Company number 10403037

Date	Type	Description	View / Download
12 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2020	DS01	Application to strike the company off the register	(2 pages)
04 Mar 2020	AD01	Registered office address changed from The Silk House Lucks Lane Paddock Wood Kent TN12 6PA to The Silk House Lucks Lane Rhoden Green Paddock Wood Kent TN12 6PA on 4 March 2020	(2 pages)
18 Dec 2019	AD01	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to The Silk House Lucks Lane Paddock Wood Kent TN12 6PA on 18 December 2019	(2 pages)
16 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	(3 pages)
21 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
05 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	(4 pages)
05 Oct 2018	PSC01	Notification of Adrian Barnwell as a person with significant control on 10 August 2018	(2 pages)
05 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 5 October 2018	(2 pages)
07 Sep 2018	TM01	Termination of appointment of Brown Philippa as a director on 10 August 2018	(1 page)
05 Sep 2018	TM01	Termination of appointment of Helen Patricia Fowlie as a director on 10 August 2018	(1 page)
08 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
11 Apr 2018	TM01	Termination of appointment of Martin Auger as a director on 13 March 2018	(1 page)
18 Jan 2018	CH01	Director's details changed for Ms Helen Patricia Fowlie on 1 December 2017	(2 pages)
02 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
02 Oct 2017	PSC07	Cessation of Brown Philippa as a person with significant control on 30 September 2016	(1 page)
02 Oct 2017	PSC07	Cessation of Helen Patricia Fowlie as a person with significant control on 30 September 2016	(1 page)
02 Oct 2017	PSC07	Cessation of Adrian Barnwell as a person with significant control on 30 September 2016	(1 page)
02 Oct 2017	PSC07	Cessation of Martin Auger as a person with significant control on 30 September 2016	(1 page)
02 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
12 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
12 Jul 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 December 2016	(1 page)
29 Mar 2017	AD01	Registered office address changed from Reyker Securities 17 Moorgate London EC2R 6AR England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 29 March 2017	(2 pages)
30 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-30 GBP 4	(35 pages)