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LUXFINANCE INTERNATIONAL LTD

Company number 12782404

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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)
13 Sep 2022	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)
28 Jun 2022	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)
08 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	PSC07	Cessation of Antonio Barone as a person with significant control on 19 January 2021	View PDF Cessation of Antonio Barone as a person with significant control on 19 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	PSC01	Notification of Anna Salami as a person with significant control on 19 January 2021	View PDF Notification of Anna Salami as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	AP01	Appointment of Mrs Anna Salami as a director on 16 January 2021	View PDF Appointment of Mrs Anna Salami as a director on 16 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	TM01	Termination of appointment of Antonio Barone as a director on 16 January 2021	View PDF Termination of appointment of Antonio Barone as a director on 16 January 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	PSC01	Notification of Antonio Barone as a person with significant control on 15 January 2021	View PDF Notification of Antonio Barone as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CH01	Director's details changed for Mr Antonio Barone on 15 January 2021	View PDF Director's details changed for Mr Antonio Barone on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	PSC07	Cessation of Studio Raffaello Martini as a person with significant control on 15 January 2021	View PDF Cessation of Studio Raffaello Martini as a person with significant control on 15 January 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2021	AP01	Appointment of Mr Antonio Barone as a director on 15 January 2021	View PDF Appointment of Mr Antonio Barone as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	TM01	Termination of appointment of Anna Salami as a director on 15 January 2021	View PDF Termination of appointment of Anna Salami as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Mrs Anna Salami as a director on 1 December 2020	View PDF Appointment of Mrs Anna Salami as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM01	Termination of appointment of Raffaello Martini as a director on 1 December 2020	View PDF Termination of appointment of Raffaello Martini as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AD01	Registered office address changed from Stanmore Place Co Ax Advantix Howard Road Stanmore Bus E Inn Centre London Middlesex HA7 1BT England to Devonshire House Off Ax 582 Honeypot Lane Stanmore United Kingdom HA7 1JS on 30 October 2020	View PDF Registered office address changed from Stanmore Place Co Ax Advantix Howard Road Stanmore Bus E Inn Centre London Middlesex HA7 1BT England to Devonshire House Off Ax 582 Honeypot Lane Stanmore United Kingdom HA7 1JS on 30 October 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-31 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-31 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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