Luminar International Private Equity LIMITED

Reports

Includes

full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address
related company news
information about these directors and secretaries in other companies

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Company type	Private Company Limited By Shares
Date of incorporation	Monday, November 24, 2008 (2 decades ago)
Company Number	101724
Universal Entity Code	8165-4574-8488-0462
Record last updated	Friday, June 7, 2019 4:50:23 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA
Sector	equity, international, limit, private

Document Type	Publication date	Registry Date	Download link
Registry	Mar 4, 2013		First notice pursuant to sec 267a of the companies act
Registry	May 2, 2012	Apr 27, 2012	Particulars of directors, managers and secretaries, and of any change therein
Registry	Apr 18, 2012
Registry	May 11, 2011	Apr 28, 2011	Particulars of directors, managers and secretaries, and of any change therein
Registry	May 3, 2011	Apr 28, 2011	Voluntary return of members
Registry	May 3, 2011	Apr 28, 2011	Return of allotment of shares
Registry	Sep 13, 2010	Sep 9, 2010	Amended articles of association
Registry	Sep 13, 2010		Duplicate certificate of change of name
Registry	Sep 13, 2010		Electronic - duplicate certificate of change of name
Registry	Sep 13, 2010	Sep 9, 2010	Special resolution amending name
Registry	Sep 13, 2010	Sep 9, 2010	Amended memorandum of association
Registry	Jul 28, 2010	Jul 26, 2010	Annual return for the year 2009
Registry	Dec 24, 2008	Dec 23, 2008	Particulars of directors, managers and secretaries, and of any change therein
Registry	Dec 19, 2008
Registry	Nov 24, 2008		1017...
Registry	Nov 24, 2008	Nov 21, 2008	Memorandum of association
Registry	Nov 24, 2008	Nov 21, 2008	Articles of association
Registry	Nov 24, 2008	Nov 21, 2008	Declaration of compliance
Registry	Nov 24, 2008	Nov 21, 2008	Notice of situation of registered office
Registry	Nov 24, 2008	Nov 21, 2008	Statement of nominal share capital
Registry	Nov 24, 2008		Duplicate of certificate of incorporation