- Company Overview for MINOVA INSURANCE HOLDINGS LIMITED (01494399)
- Filing history for MINOVA INSURANCE HOLDINGS LIMITED (01494399)
- People for MINOVA INSURANCE HOLDINGS LIMITED (01494399)
- Charges for MINOVA INSURANCE HOLDINGS LIMITED (01494399)
- More for MINOVA INSURANCE HOLDINGS LIMITED (01494399)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Oct 2024 | TM02 | Termination of appointment of Shaun Kevin Bryant as a secretary on 14 October 2024 | |
| 18 Oct 2024 | AP03 | Appointment of Mr Alistair Charles Peel as a secretary on 14 October 2024 | |
| 12 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 04 Jul 2024 | CS01 | Confirmation statement made on 4 July 2024 with no updates | |
| 30 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 4 July 2023 with updates | |
| 18 May 2023 | CH01 | Director's details changed for Mr Nicholas James Edward Cook on 18 May 2023 | |
| 05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 03 Oct 2022 | PSC02 | Notification of Blackwood Bidco Limited as a person with significant control on 8 October 2019 | |
| 03 Oct 2022 | PSC09 | Withdrawal of a person with significant control statement on 3 October 2022 | |
| 18 Jul 2022 | CH01 | Director's details changed for Mr Adam Paul Stafford on 18 July 2022 | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 4 July 2022 with updates | |
| 05 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 05 Jul 2021 | CS01 | Confirmation statement made on 4 July 2021 with updates | |
| 19 Mar 2021 | TM01 | Termination of appointment of Ian Waterston as a director on 18 March 2021 | |
| 10 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 13 Jul 2020 | CS01 | Confirmation statement made on 4 July 2020 with updates | |
| 22 Jan 2020 | MR04 | Satisfaction of charge 014943990006 in full | |
| 22 Jan 2020 | MR04 | Satisfaction of charge 014943990005 in full | |
| 09 Dec 2019 | AP01 | Appointment of Adam Stafford as a director on 27 November 2019 | |
| 09 Dec 2019 | AP01 | Appointment of Mr Nicholas James Moss as a director on 27 November 2019 | |
| 06 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 8 October 2019
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| 16 Oct 2019 | TM01 | Termination of appointment of Andrew Neil Mcmellin as a director on 8 October 2019 | |
| 16 Oct 2019 | TM01 | Termination of appointment of Jonathan Dennis Kelly as a director on 8 October 2019 | |
| 16 Oct 2019 | TM01 | Termination of appointment of James Morley as a director on 8 October 2019 |