| 09 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2023 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2023 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2023 |
officers |
Termination of appointment of director (Alexander Wilson Lamont)
|
1 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2023 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2022 |
officers |
Termination of appointment of director (Jack Anthony Stevens)
|
1 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2021 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2020 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2019 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2019 |
officers |
Appointment of director (Jack Anthony Stevens)
|
2 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2019 |
officers |
Termination of appointment of director (James Anthony Piper)
|
1 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2018 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2018 |
officers |
Termination of appointment of director (Colin Barry Wagman)
|
1 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2018 |
officers |
Termination of appointment of director (Michael George Cohen)
|
1 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2017 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2016 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2015 |
officers |
Appointment of director (Mr Colin Barry Wagman)
|
2 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2015 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2015 |
officers |
Appointment of director (Mr James Anthony Piper)
|
2 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2015 |
officers |
Appointment of director (Mr Michael George Cohen)
|
2 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2015 |
officers |
Termination of appointment of secretary (Ivan Howard Ezekiel)
|
1 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2015 |
officers |
Appointment of director (Mr Paul Jonathan Goswell)
|
2 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2015 |
officers |
Appointment of director (Mr Alexander Wilson Lamont)
|
2 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2015 |
officers |
Termination of appointment of director (Ivan Howard Ezekiel)
|
2 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2015 |
officers |
Termination of appointment of director (Timothy Claude Garnham)
|
2 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2015 |
officers |
Termination of appointment of director (Edward Robert William Moody)
|
2 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2014 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2013 |
mortgage |
Registration of a charge
|
55 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2013 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2013 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2012 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2012 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2012 |
officers |
Termination of appointment of director (Salmaan Hasan)
|
2 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2011 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2011 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2010 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2010 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2009 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2009 |
officers |
Change of particulars for director (Edward Robert William Moody)
|
2 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2009 |
officers |
Change of particulars for director (Salmaan Hasan)
|
2 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2009 |
officers |
Change of particulars for director (Timothy Claude Garnham)
|
2 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2009 |
officers |
Change of particulars for director (Ivan Howard Ezekiel)
|
2 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2009 |
officers |
Change of particulars for secretary (Ivan Howard Ezekiel)
|
1 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2009 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2008 |
annual-return |
Return made up to 31/10/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2008 |
officers |
Director's change of particulars / timothy garnham / 15/02/2008
|
1 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2008 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2007 |
annual-return |
Return made up to 31/10/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2007 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2007 |
address |
Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR
|
1 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2007 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2006 |
address |
Registered office changed on 21/11/06 from: 25 harley street london W1N 2BR
|
1 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2006 |
annual-return |
Return made up to 31/10/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2006 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2005 |
annual-return |
Return made up to 31/10/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2005 |
officers |
New director appointed
|
4 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2005 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2004 |
annual-return |
Return made up to 15/12/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2004 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2004 |
incorporation |
Memorandum Articles
|
9 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2004 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2004 |
mortgage |
Particulars of mortgage/charge
|
8 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2004 |
accounts |
Accounting reference date shortened from 31/12/04 to 30/06/04
|
1 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2004 |
address |
Registered office changed on 02/04/04 from: seventh floor 90 high holborn london WC1V 6XX
|
1 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2004 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2004 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2003 |
incorporation |
Incorporation Company
|
21 |
Buy now
You are about to purchase a company document for "MINERVA (FINANCE) LIMITED", this will cost 1 document credit.
Total credits: 0
|