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LUNA NOMINEES LIMITED

Company number 01958214

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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)
28 Mar 2024 AP01 Appointment of Kirstine Angela Macpherson as a director on 22 March 2024
27 Mar 2024 AP01 Appointment of Kay Linda Clements as a director on 22 March 2024
27 Mar 2024 TM01 Termination of appointment of Rohan Andrew Falconer as a director on 22 March 2024
27 Mar 2024 TM01 Termination of appointment of Gareth Edward Jones as a director on 22 March 2024
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
24 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
27 May 2022 AA Accounts for a dormant company made up to 31 December 2021
13 May 2022 TM02 Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 9 May 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
29 Mar 2022 AP01 Appointment of Dean Victor Putney as a director on 23 March 2022
29 Mar 2022 TM01 Termination of appointment of Alec Stuart Mcilquham as a director on 23 March 2022
12 Jan 2022 CH01 Director's details changed for Mr Alec Stuart Mcilquham on 14 December 2021
23 Nov 2021 CH01 Director's details changed for Mr Alec Stuart Mcilquham on 22 January 2021
21 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
15 Feb 2021 CH01 Director's details changed for Tracy Jane Parish on 21 January 2021
28 Jan 2021 CH01 Director's details changed for Mr Alec Stuart Mcilquham on 22 January 2021
23 Jul 2020 TM01 Termination of appointment of John Peter Luff as a director on 10 July 2020
18 May 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
09 Apr 2020 PSC07 Cessation of Bnp Paribas Securities Services as a person with significant control on 8 April 2020
09 Apr 2020 PSC02 Notification of Bnp Paribas S.A. as a person with significant control on 8 April 2020
12 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates