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Luna Nominees LTD

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Reports

Extended Company Report with Annual Accounts LUNA NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 20, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MERMAID NOMINEES LIMITED

Details

Company type Private Limited Company
Company Number 01958214
Global Intermediary ID 1G159I.00238.ME.826
Record last updated Thursday, March 28, 2024 9:55:24 AM UTC
Postal Code NW1 6AA

Charts

Visits

LUNA NOMINEES LIMITED (United Kingdom) Page visits 2024

Searches

LUNA NOMINEES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 22, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 9, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Mar 23, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 8, 2020 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 11, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 6, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2016 Appointment of a man as Director 1958... Appointment of a man as Director 1958...
Registry Apr 15, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Aug 20, 2015 Annual accounts Annual accounts
Registry Aug 20, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 20, 2015 Annual return Annual return
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry Apr 10, 2014 Annual return Annual return
Registry Dec 17, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 13, 2013 Resignation of one Director Resignation of one Director
Registry Dec 2, 2013 Appointment of a woman Appointment of a woman
Registry Nov 29, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 16, 2013 Appointment of a woman Appointment of a woman
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Annual return Annual return
Registry Mar 19, 2013 Resignation of one Director Resignation of one Director
Registry Mar 14, 2013 Resignation of one Head Of Product Management and one Director (a man) Resignation of one Head Of Product Management and one Director (a man)
Registry Oct 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 10, 2012 Resignation of one Director Resignation of one Director
Registry Oct 1, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Aug 3, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Annual return Annual return
Financials Aug 31, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Annual return Annual return
Registry Mar 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2011 Resignation of one Director Resignation of one Director
Registry Mar 17, 2011 Resignation of one Director 1958... Resignation of one Director 1958...
Registry Mar 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 9, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Jul 12, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Annual return Annual return
Registry Dec 30, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 14, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Sep 16, 2009 Resignation of a director Resignation of a director
Registry Sep 1, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jul 24, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Annual return Annual return
Registry Dec 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2008 Notice of change of directors or secretaries or in their particulars 1958... Notice of change of directors or secretaries or in their particulars 1958...
Registry Dec 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 28, 2008 Annual accounts Annual accounts
Registry Apr 28, 2008 Annual return Annual return
Registry Apr 7, 2008 Appointment of a director Appointment of a director
Registry Mar 19, 2008 Resignation of a director Resignation of a director
Registry Mar 15, 2008 Appointment of a director Appointment of a director
Registry Mar 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 10, 2008 Resignation of a director Resignation of a director
Registry Mar 10, 2008 Resignation of a director 1958... Resignation of a director 1958...
Registry Feb 26, 2008 Company name change Company name change
Registry Feb 26, 2008 Change of name certificate Change of name certificate
Registry Feb 15, 2008 Resignation of 3 people: one Bank Manager, one Investment Operations Manager, one Coo And Md and one Director (a man) Resignation of 3 people: one Bank Manager, one Investment Operations Manager, one Coo And Md and one Director (a man)
Registry Nov 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 2, 2007 Notice of change of directors or secretaries or in their particulars 1958... Notice of change of directors or secretaries or in their particulars 1958...
Registry Nov 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Resignation of a director Resignation of a director
Registry May 30, 2007 Appointment of a director Appointment of a director
Registry May 16, 2007 Annual return Annual return
Registry May 4, 2007 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Registry Oct 18, 2006 Appointment of a director Appointment of a director
Registry Oct 18, 2006 Resignation of a director Resignation of a director
Financials Sep 27, 2006 Annual accounts Annual accounts
Registry Aug 31, 2006 Appointment of a man as Director and Bank Manager Appointment of a man as Director and Bank Manager
Registry May 25, 2006 Resignation of a director Resignation of a director
Registry May 9, 2006 Annual return Annual return
Registry Apr 30, 2006 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Apr 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 3, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 2005 Notice of change of directors or secretaries or in their particulars 1958... Notice of change of directors or secretaries or in their particulars 1958...
Registry Nov 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2005 Resignation of one Secretary Resignation of one Secretary
Financials May 24, 2005 Annual accounts Annual accounts
Registry May 4, 2005 Annual return Annual return
Financials Aug 10, 2004 Annual accounts Annual accounts
Registry May 8, 2004 Annual return Annual return
Registry Nov 19, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 17, 2003 Annual accounts Annual accounts
Registry Jun 16, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 6, 2003 Annual return Annual return
Registry Oct 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 13, 2002 Annual return Annual return
Financials Apr 29, 2002 Annual accounts Annual accounts

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