MINERVA ADVISORY GROUP LIMITED

06261409
11TH FLOOR, TWO SNOW HILL BIRMINGHAM ENGLAND B4 6WR

Documents

Documents
Date Category Description Pages
13 Nov 2024 accounts Annual Accounts 3 Buy now
02 Sep 2024 resolution Resolution 1 Buy now
12 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2023 accounts Annual Accounts 3 Buy now
08 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2023 accounts Annual Accounts 3 Buy now
05 Jan 2023 officers Change of particulars for director (Mr Matthew Thomas Hedley Tomlyn) 2 Buy now
08 Dec 2022 capital Return of Allotment of shares 11 Buy now
05 Dec 2022 resolution Resolution 1 Buy now
05 Dec 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 officers Appointment of director (Mr Matthew Thomas Hedley Tomlyn) 2 Buy now
19 Nov 2021 accounts Annual Accounts 3 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 accounts Annual Accounts 3 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2020 officers Termination of appointment of director (Douglas Brand) 1 Buy now
30 Apr 2020 officers Termination of appointment of director (Paul Nicholas Cornish) 1 Buy now
20 Feb 2020 accounts Annual Accounts 3 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2019 accounts Annual Accounts 3 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 officers Termination of appointment of secretary (Julian Richard Henwood) 1 Buy now
23 Feb 2018 accounts Annual Accounts 3 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2017 address Move Registers To Sail Company With New Address 1 Buy now
07 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2017 capital Return of Allotment of shares 4 Buy now
06 Feb 2017 accounts Annual Accounts 5 Buy now
24 May 2016 annual-return Annual Return 5 Buy now
23 May 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Feb 2016 accounts Annual Accounts 5 Buy now
13 May 2015 annual-return Annual Return 5 Buy now
13 May 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Feb 2015 accounts Annual Accounts 5 Buy now
08 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 May 2014 annual-return Annual Return 5 Buy now
05 Jan 2014 accounts Annual Accounts 5 Buy now
10 May 2013 annual-return Annual Return 5 Buy now
27 Feb 2013 accounts Annual Accounts 5 Buy now
01 May 2012 annual-return Annual Return 5 Buy now
27 Feb 2012 accounts Annual Accounts 5 Buy now
03 Jun 2011 annual-return Annual Return 5 Buy now
02 Mar 2011 accounts Annual Accounts 4 Buy now
12 May 2010 annual-return Annual Return 6 Buy now
12 May 2010 officers Change of particulars for director (Brigadier Nicholas Anthony Clissitt) 2 Buy now
12 May 2010 address Move Registers To Sail Company 1 Buy now
12 May 2010 officers Change of particulars for secretary (Mr Julian Richard Henwood) 1 Buy now
12 May 2010 address Change Sail Address Company 1 Buy now
01 Mar 2010 accounts Annual Accounts 4 Buy now
01 Feb 2010 officers Appointment of director (Douglas Brand) 3 Buy now
01 Feb 2010 officers Appointment of director (Dr Paul Nicholas Cornish) 3 Buy now
01 Feb 2010 officers Appointment of director (Gil Talbot Baldwin) 3 Buy now
01 Feb 2010 resolution Resolution 12 Buy now
12 May 2009 annual-return Return made up to 12/05/09; full list of members 3 Buy now
12 May 2009 address Location of register of members 1 Buy now
28 Mar 2009 accounts Annual Accounts 5 Buy now
04 Feb 2009 officers Secretary appointed julian richard henwood 2 Buy now
04 Feb 2009 officers Appointment terminated secretary tracy plimmer 1 Buy now
02 Oct 2008 annual-return Return made up to 29/05/08; full list of members 6 Buy now
30 Sep 2008 address Registered office changed on 30/09/2008 from, 3 waterhouse square, 142 holborn, london, EC1N 2SW 1 Buy now
23 Jul 2007 officers New director appointed 1 Buy now
20 Jul 2007 officers Director resigned 1 Buy now
20 Jul 2007 officers Secretary resigned 1 Buy now
20 Jul 2007 address Registered office changed on 20/07/07 from: 55 colmore row, birmingham, west midlands, B3 2AS 1 Buy now
20 Jul 2007 officers New secretary appointed 2 Buy now
29 May 2007 incorporation Incorporation Company 20 Buy now