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MINERAL SECURITIES (UK) LIMITED

Company number 01862971

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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)
20 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 May 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 100 pages (100 pages)
18 Apr 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 18 April 2018	View PDF Withdrawal of a person with significant control statement on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 100 pages (100 pages)
22 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 31,309,469.4	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 31,309,469.4 - link opens in a new window - 5 pages (5 pages)
21 Apr 2016	AAMD	Amended full accounts made up to 30 June 2015	View PDF Amended full accounts made up to 30 June 2015 - link opens in a new window - 119 pages (119 pages)
22 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 22 pages (22 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 31,309,469.4	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 31,309,469.4 - link opens in a new window - 5 pages (5 pages)
10 Dec 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 143 pages (143 pages)
28 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Jul 2014	CH01	Director's details changed for Mr Anthony William Paul Sage on 11 July 2014	View PDF Director's details changed for Mr Anthony William Paul Sage on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 31,309,469.4	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 31,309,469.4 - link opens in a new window - 5 pages (5 pages)
10 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 25 pages (25 pages)
12 Jun 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 26 pages (26 pages)
14 Feb 2013	AD01	Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom on 14 February 2013	View PDF Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom on 14 February 2013 - link opens in a new window - 1 page (1 page)
31 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
10 Sep 2012	AD01	Registered office address changed from 14 Golden Square London W1F 9JG on 10 September 2012	View PDF Registered office address changed from 14 Golden Square London W1F 9JG on 10 September 2012 - link opens in a new window - 1 page (1 page)
01 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
04 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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