| Date | Description |
|---|
| 2024-11-30 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/24, NO UPDATES |
| 2024-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122803960001 |
| 2024-10-15 |
delete person Ben Eardley |
| 2024-10-15 |
delete source_ip 185.216.78.123 |
| 2024-10-15 |
insert person Paul Finnan |
| 2024-10-15 |
insert source_ip 185.220.62.208 |
| 2024-09-13 |
delete address Level 7, Tower 12
The Avenue North
18-22 Bridge Street
Spinningfields
M3 3BZ |
| 2024-09-13 |
insert address 5-7 Byrom Street
Spinningfields
M3 4PF |
| 2024-09-13 |
update primary_contact Level 7, Tower 12
The Avenue North
18-22 Bridge Street
Spinningfields
M3 3BZ => 5-7 Byrom Street
Spinningfields
M3 4PF |
| 2024-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2024 FROM
LEVEL 7, TOWER 12 18-22 BRIDGE STREET
MANCHESTER
M3 3BZ
UNITED KINGDOM |
| 2024-07-11 |
insert person Kathryn Clayton |
| 2024-03-12 |
insert person Ifsah Mahmood |
| 2024-03-12 |
insert person Jennifer Macfarlane |
| 2024-03-12 |
insert person Seldian Curri |
| 2024-03-12 |
update person_title Daniel Froggatt: Investment Assistant => Investment Manager |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-15 |
insert person Daniel Froggatt |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-20 |
update person_description Harry Green => Harry Green |
| 2023-01-20 |
update person_title Harry Green: Investment Assistant => Investment Manager |
| 2022-12-19 |
delete about_pages_linkeddomain thirdfin.com |
| 2022-12-19 |
delete address Level 7, Tower 12
The Avenue North
18-22 Bridge Street
Spinningfields
Manchester M3 3BZ |
| 2022-12-19 |
insert address Level 6, Tower 12
The Avenue North
18-22 Bridge Street
Spinningfields
Manchester M3 3BZ |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES |
| 2022-11-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES CARTER / 24/10/2022 |
| 2022-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL STEVENSON / 24/10/2022 |
| 2022-11-09 |
update statutory_documents ADOPT ARTICLES 24/10/2022 |
| 2022-11-09 |
update statutory_documents SUB-DIVISION
24/10/22 |
| 2022-10-17 |
update person_description Ben Eardley => Ben Eardley |
| 2022-07-15 |
insert chiefinvestmentofficer Peter Stiles |
| 2022-07-15 |
insert person Peter Stiles |
| 2022-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CARTER |
| 2022-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL STEVENSON / 04/12/2020 |
| 2022-03-13 |
insert person Harry Green |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-10-01 |
insert person Samantha Spencer |
| 2021-08-31 |
insert cfo Chris Romain |
| 2021-08-31 |
insert index_pages_linkeddomain thornbridge.com |
| 2021-08-31 |
insert management_pages_linkeddomain thornbridge.com |
| 2021-08-31 |
insert partner_pages_linkeddomain thornbridge.com |
| 2021-08-31 |
insert person Chris Romain |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-24 => 2022-12-31 |
| 2021-06-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES ROMAIN |
| 2021-02-18 |
insert person Ian Parker |
| 2021-01-18 |
delete managingdirector John Stevenson |
| 2021-01-18 |
delete personal_emails tr..@lunaim.com |
| 2021-01-18 |
insert otherexecutives John Stevenson |
| 2021-01-18 |
insert personal_emails tr..@lunaim.com |
| 2021-01-18 |
delete email tr..@lunaim.com |
| 2021-01-18 |
delete person Sara Miller |
| 2021-01-18 |
insert email tr..@lunaim.com |
| 2021-01-18 |
update person_description Ed Maxwell => Ed Maxwell |
| 2021-01-18 |
update person_title Ben Eardley: Investment Assistant => Investment Manager |
| 2021-01-18 |
update person_title John Stevenson: Managing Director => Director |
| 2020-12-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CARTER |
| 2020-12-07 |
update account_ref_month 10 => 3 |
| 2020-11-11 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/03/2021 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-10-02 |
insert person Ben Eardley |
| 2020-06-25 |
insert chiefinvestmentofficer Ed Maxwell |
| 2020-06-25 |
insert person Barrie Charnley |
| 2020-06-25 |
insert person Clive Garnett |
| 2020-06-25 |
insert person Ed Maxwell |
| 2020-06-25 |
insert person Sara Miller |
| 2020-06-25 |
insert person Tricia Lucey |
| 2020-05-25 |
insert chiefinvestmentofficer Alex Brandreth |
| 2020-05-25 |
insert chiefinvestmentofficer James Carter |
| 2020-05-25 |
insert managingdirector John Stevenson |
| 2020-05-25 |
insert alias Luna Investment Management Limited |
| 2020-05-25 |
insert career_pages_linkeddomain google.com |
| 2020-05-25 |
insert career_pages_linkeddomain thirdplatformservices.co.uk |
| 2020-05-25 |
insert index_pages_linkeddomain google.com |
| 2020-05-25 |
insert index_pages_linkeddomain thirdplatformservices.co.uk |
| 2020-05-25 |
insert person Alex Brandreth |
| 2020-05-25 |
insert person James Carter |
| 2020-05-25 |
insert person Joanne Walsh |
| 2020-05-25 |
insert person John Stevenson |
| 2020-05-25 |
insert registration_number 12280396 |
| 2020-05-25 |
insert terms_pages_linkeddomain google.com |
| 2020-05-25 |
insert terms_pages_linkeddomain thirdplatformservices.co.uk |
| 2020-02-07 |
insert company_previous_name LUNAR INVESTMENT MANAGEMENT LIMITED |
| 2020-02-07 |
update name LUNAR INVESTMENT MANAGEMENT LIMITED => LUNA INVESTMENT MANAGEMENT LIMITED |
| 2020-01-17 |
update statutory_documents COMPANY NAME CHANGED LUNAR INVESTMENT MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 17/01/20 |
| 2019-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |