LUX FINANCE LIMITED filing history - Find and update company information - GOV.UK

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LUX FINANCE LIMITED

Company number 07379942

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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)
16 Dec 2013	AP01	Appointment of Mrs Valentina Pandolfi as a director	View PDF Appointment of Mrs Valentina Pandolfi as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 716,440	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 716,440 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 10 July 2013 GBP 716,440	View PDF Statement of capital following an allotment of shares on 10 July 2013 GBP 716,440 - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
02 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 GBP 600,000	View PDF Statement of capital following an allotment of shares on 25 June 2012 GBP 600,000 - link opens in a new window - 3 pages (3 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 420,000	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 420,000 - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 310,000	View PDF Statement of capital following an allotment of shares on 27 June 2011 GBP 310,000 - link opens in a new window - 5 pages (5 pages)
15 Mar 2011	TM02	Termination of appointment of Buzzacott Secretaries Limited as a secretary	View PDF Termination of appointment of Buzzacott Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Feb 2011	AD01	Registered office address changed from , C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL, United Kingdom on 28 February 2011	View PDF Registered office address changed from , C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL, United Kingdom on 28 February 2011 - link opens in a new window - 1 page (1 page)
17 Feb 2011	AD01	Registered office address changed from , 130 Wood Street, London, EC2V 6DL, United Kingdom on 17 February 2011	View PDF Registered office address changed from , 130 Wood Street, London, EC2V 6DL, United Kingdom on 17 February 2011 - link opens in a new window - 1 page (1 page)
14 Feb 2011	AD01	Registered office address changed from , 12 New Fetter Lane, London, EC4A 1AG, United Kingdom on 14 February 2011	View PDF Registered office address changed from , 12 New Fetter Lane, London, EC4A 1AG, United Kingdom on 14 February 2011 - link opens in a new window - 1 page (1 page)
09 Feb 2011	CH01	Director's details changed for Massimiliano Muzzi on 1 February 2011	View PDF Director's details changed for Massimiliano Muzzi on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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