-
-
LUMIN WEALTH MANAGEMENT LIMITED - 5 Sandridge Park, Porters Wood, St Albans, AL3 6PH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07366158
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Sandridge Park
- Porters Wood
- St Albans
- AL3 6PH
- England 5 Sandridge Park, Porters Wood, St Albans, AL3 6PH, England UK
Management
- Geschäftsführung
- COTTER, Martin Peter
- CUSINS, John Robert
- FELTON, Michael Craig
- OLUWOLE, Sarah Pamela
- WILLIAMS, George Adam
- Prokuristen
- COTTER, Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.09.2010
- Alter der Firma 2010-09-06 13 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Lumin Group Limited
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FISHPOOL ASSOCIATES WEALTH MANAGEMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800WWFNIVM9KLB320
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-06
- Jahresmeldung
- Fälligkeit: 2021-04-03
- Letzte Einreichung: 2020-02-20
✓
-
LUMIN WEALTH MANAGEMENT LIMITED Firmenbeschreibung
- LUMIN WEALTH MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07366158. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.09.2010 registriert. LUMIN WEALTH MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FISHPOOL ASSOCIATES WEALTH MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.09.2012.Die Firma kann schriftlich über 5 Sandridge Park erreicht werden.
Jetzt sichern LUMIN WEALTH MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lumin Wealth Management Limited - 5 Sandridge Park, Porters Wood, St Albans, AL3 6PH, Grossbritannien
- 2010-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LUMIN WEALTH MANAGEMENT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/07366158#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/07366158#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/07366158#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2020
-
capital-name-of-class-of-shares (2020-08-25) - SH08
-
cessation-of-a-person-with-significant-control (2020-02-27) - PSC07
-
notification-of-a-person-with-significant-control (2020-02-27) - PSC02
-
accounts-with-accounts-type-full (2020-06-14) - AA
-
appoint-person-director-company-with-name-date (2020-03-18) - AP01
-
confirmation-statement-with-updates (2020-02-27) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2020-08-25) - SH19
-
resolution (2020-08-25) - RESOLUTIONS
-
legacy (2020-08-25) - CAP-SS
-
legacy (2020-08-25) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2019
-
resolution (2019-01-23) - RESOLUTIONS
-
legacy (2019-01-23) - RP04CS01
-
legacy (2019-01-31) - RP04CS01
-
statement-of-companys-objects (2019-01-23) - CC04
-
confirmation-statement-with-updates (2019-02-20) - CS01
-
accounts-with-accounts-type-full (2019-03-01) - AA
-
capital-allotment-shares (2019-06-13) - SH01
-
capital-allotment-shares (2019-02-07) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-23) - AD01
-
capital-cancellation-shares (2018-01-09) - SH06
-
capital-return-purchase-own-shares (2018-01-22) - SH03
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-07) - AD01
-
change-to-a-person-with-significant-control (2018-03-13) - PSC04
-
capital-cancellation-shares (2018-04-27) - SH06
-
termination-director-company-with-name-termination-date (2018-06-13) - TM01
-
confirmation-statement-with-updates (2018-09-11) - CS01
-
accounts-with-accounts-type-full (2018-10-06) - AA
-
appoint-person-director-company-with-name-date (2018-10-10) - AP01
-
confirmation-statement-with-updates (2018-12-06) - CS01
-
change-to-a-person-with-significant-control (2018-12-06) - PSC04
-
appoint-person-director-company-with-name-date (2018-12-17) - AP01
-
legacy (2018-12-19) - CS01
-
cessation-of-a-person-with-significant-control (2018-06-13) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2017
-
cessation-of-a-person-with-significant-control (2017-10-31) - PSC07
-
legacy (2017-11-14) - RP04CS01
-
resolution (2017-11-02) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-11-02) - AA
-
notification-of-a-person-with-significant-control (2017-10-31) - PSC01
-
confirmation-statement-with-updates (2017-10-31) - CS01
-
appoint-person-director-company-with-name-date (2017-04-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-13) - AA
-
capital-return-purchase-own-shares (2016-11-21) - SH03
-
confirmation-statement-with-updates (2016-09-13) - CS01
-
capital-cancellation-shares (2016-02-11) - SH06
-
resolution (2016-02-11) - RESOLUTIONS
-
capital-return-purchase-own-shares (2016-02-11) - SH03
-
capital-cancellation-shares (2016-11-21) - SH06
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
-
accounts-with-accounts-type-full (2015-06-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
resolution (2014-04-29) - RESOLUTIONS
-
capital-allotment-shares (2014-04-29) - SH01
-
accounts-with-accounts-type-full (2014-05-02) - AA
-
capital-allotment-shares (2014-10-06) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
-
resolution (2014-10-15) - RESOLUTIONS
-
capital-return-purchase-own-shares (2014-12-18) - SH03
-
capital-cancellation-shares (2014-12-18) - SH06
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-03-11) - AD01
-
resolution (2013-04-16) - RESOLUTIONS
-
capital-allotment-shares (2013-04-16) - SH01
-
capital-name-of-class-of-shares (2013-04-16) - SH08
-
termination-director-company-with-name (2013-04-18) - TM01
-
accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
-
certificate-change-of-name-company (2013-11-13) - CERTNM
-
change-person-secretary-company-with-change-date (2013-09-13) - CH03
-
change-person-director-company-with-change-date (2013-09-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
-
change-of-name-notice (2013-11-13) - CONNOT
-
change-account-reference-date-company-current-extended (2013-11-28) - AA01
-
appoint-person-director-company-with-name (2013-08-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-08-10) - AA
-
change-account-reference-date-company-previous-shortened (2012-05-30) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
incorporation-company (2010-09-06) - NEWINC
