- Company Overview for THE LONDON MINT OFFICE LIMITED (03470348)
- Filing history for THE LONDON MINT OFFICE LIMITED (03470348)
- People for THE LONDON MINT OFFICE LIMITED (03470348)
- Charges for THE LONDON MINT OFFICE LIMITED (03470348)
- More for THE LONDON MINT OFFICE LIMITED (03470348)
| 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) |
|---|---|---|---|
| 29 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Jun 2013 | AP01 | Appointment of Pal Christian Mortensen as a director | |
| 03 Jun 2013 | TM01 | Termination of appointment of Peter Swanston as a director | |
| 27 Nov 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 29 Oct 2012 | AUD | Auditor's resignation | |
| 27 Sep 2012 | AUD | Auditor's resignation | |
| 20 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 19 Jul 2012 | AP01 | Appointment of James Franks as a director | |
| 05 Apr 2012 | TM01 | Termination of appointment of Simon Mellinger as a director | |
| 29 Nov 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 21 Oct 2011 | AP01 | Appointment of Mr James Deeny as a director | |
| 30 Sep 2011 | TM01 | Termination of appointment of Jan De Nie as a director | |
| 12 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Nov 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
| 17 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 27 October 2010
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| 28 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Aug 2010 | RESOLUTIONS |
Resolutions
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| 24 Aug 2010 | CC04 | Statement of company's objects | |
| 05 Jul 2010 | AD01 | Registered office address changed from 3Rd Floor, Jessica House Red Lion Square Wandsworth High Street London SW18 4LS on 5 July 2010 | |
| 05 Jul 2010 | CH01 | Director's details changed for Jan Willem De Nie on 25 June 2010 | |
| 05 Jul 2010 | CH01 | Director's details changed for Peter David Swanston on 25 June 2010 | |
| 05 Jul 2010 | CH01 | Director's details changed for Simon Mellinger on 25 June 2010 | |
| 15 Jun 2010 | AP01 | Appointment of Peter David Swanston as a director | |
| 28 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 14 Dec 2009 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders |