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LUCRA ASSET MANAGEMENT LTD

Company number 11713919

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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)
19 Aug 2020	AD01	Registered office address changed from , International House, 24 Holborn Viaduct, London, EC1A 2BN, England to Crown Chambers Bridge Street Salisbury Wiltshire SP1 2LZ on 19 August 2020	View PDF Registered office address changed from , International House, 24 Holborn Viaduct, London, EC1A 2BN, England to Crown Chambers Bridge Street Salisbury Wiltshire SP1 2LZ on 19 August 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	CH01	Director's details changed for Mr Andrew Thompson on 1 June 2020	View PDF Director's details changed for Mr Andrew Thompson on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	CH01	Director's details changed for Mr Richard Garrod on 1 June 2020	View PDF Director's details changed for Mr Richard Garrod on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	CH01	Director's details changed for Mr Geoffrey Laurence Brooks on 1 June 2020	View PDF Director's details changed for Mr Geoffrey Laurence Brooks on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	CH01	Director's details changed for Mr Charles Jefferis Woodburn Benson on 1 June 2020	View PDF Director's details changed for Mr Charles Jefferis Woodburn Benson on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	AD01	Registered office address changed from , C/O Alpha Beta Partners 4 Lombard Street, London, EC3V 9AA, England to Crown Chambers Bridge Street Salisbury Wiltshire SP1 2LZ on 24 June 2020	View PDF Registered office address changed from , C/O Alpha Beta Partners 4 Lombard Street, London, EC3V 9AA, England to Crown Chambers Bridge Street Salisbury Wiltshire SP1 2LZ on 24 June 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	AD01	Registered office address changed from , Staplewood House Farley Street, Nether Wallop, Stockbridge, SO20 8EQ, United Kingdom to Crown Chambers Bridge Street Salisbury Wiltshire SP1 2LZ on 19 May 2020	View PDF Registered office address changed from , Staplewood House Farley Street, Nether Wallop, Stockbridge, SO20 8EQ, United Kingdom to Crown Chambers Bridge Street Salisbury Wiltshire SP1 2LZ on 19 May 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	PSC01	Notification of Andrew Thompson as a person with significant control on 30 April 2020	View PDF Notification of Andrew Thompson as a person with significant control on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	PSC01	Notification of Richard Garrod as a person with significant control on 30 April 2020	View PDF Notification of Richard Garrod as a person with significant control on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	PSC01	Notification of Geoffrey Laurence Brooks as a person with significant control on 30 April 2020	View PDF Notification of Geoffrey Laurence Brooks as a person with significant control on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AP01	Appointment of Mr Richard Garrod as a director on 30 April 2020	View PDF Appointment of Mr Richard Garrod as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AP01	Appointment of Mr Geoffrey Laurence Brooks as a director on 30 April 2020	View PDF Appointment of Mr Geoffrey Laurence Brooks as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AP01	Appointment of Mr Andrew Thompson as a director on 30 April 2020	View PDF Appointment of Mr Andrew Thompson as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	PSC07	Cessation of Alain Robert Richardt as a person with significant control on 7 January 2020	View PDF Cessation of Alain Robert Richardt as a person with significant control on 7 January 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	TM01	Termination of appointment of Alain Robert Richardt as a director on 7 January 2020	View PDF Termination of appointment of Alain Robert Richardt as a director on 7 January 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-05 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-05 GBP 200 - link opens in a new window - 13 pages (13 pages)

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