| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-07-19 |
delete address Ronda de Outeiro, 243
15010 A Coruña, Galicia, España |
| 2023-07-19 |
insert address Avenida de Buenos Aires 5-6
15004 A Coruña, Galicia, Spain |
| 2023-07-19 |
update primary_contact Ronda de Outeiro, 243
15010 A Coruña, Galicia, España => Avenida de Buenos Aires 5-6
15004 A Coruña, Galicia, Spain |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-05 |
insert email is..@luceirocapital.com |
| 2023-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-03 |
delete associated_investor Delta Partners |
| 2023-04-03 |
delete associated_investor Dresdner Kleinwort Capital |
| 2023-04-03 |
update founded_year 2010 => null |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-10-26 |
insert address 29 Commercial Wharf, Island Row, London, United Kingdom, E14 7HU |
| 2022-10-26 |
insert registration_number 12160096 |
| 2022-03-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-07 |
delete sic_code 64991 - Security dealing on own account |
| 2021-12-07 |
insert sic_code 66300 - Fund management activities |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-10-07 |
insert company_previous_name SEVENTH CROSS CAPITAL LTD |
| 2021-10-07 |
update name SEVENTH CROSS CAPITAL LTD => LUCEIRO CAPITAL MANAGEMENT LTD |
| 2021-09-28 |
update statutory_documents COMPANY NAME CHANGED SEVENTH CROSS CAPITAL LTD
CERTIFICATE ISSUED ON 28/09/21 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-16 => 2022-05-31 |
| 2020-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2019-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |