Advanced company searchLink opens in new window

MINA FINANCE LIMITED

Company number 05049978

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 May 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
10 Jan 2017 AP01 Appointment of Mr Joachim Victor as a director on 5 January 2017
12 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
20 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
12 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
12 Aug 2015 CH03 Secretary's details changed for Mr. Stasa Stasic on 4 August 2015
12 Aug 2015 CH01 Director's details changed for Mr. Marko Stasic on 4 August 2015
12 Aug 2015 AD01 Registered office address changed from 14-16 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AB to 249 Cranbrook Road Ilford Essex IG1 4TG on 12 August 2015
12 Aug 2015 AD02 Register inspection address has been changed from 14-16 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AB United Kingdom to 249 Cranbrook Road Ilford Essex IG1 4TG
12 Aug 2015 AD04 Register(s) moved to registered office address 249 Cranbrook Road Ilford Essex IG1 4TG
18 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
02 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
26 Mar 2014 AA Accounts for a dormant company made up to 31 August 2013
26 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
26 Mar 2014 CH03 Secretary's details changed for Mr. Stasa Stasic on 1 January 2014
20 May 2013 AA Accounts for a dormant company made up to 31 August 2012
22 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
22 Feb 2013 AD03 Register(s) moved to registered inspection location
22 Feb 2013 AP01 Appointment of Mr. Marko Stasic as a director
22 Feb 2013 AD02 Register inspection address has been changed from 8 Pimlico Close Radcliffe on Trent Nottingham Nottinghamshire NG12 2PL United Kingdom
22 Feb 2013 TM01 Termination of appointment of George Rizk as a director
22 Feb 2013 AP03 Appointment of Mr. Stasa Stasic as a secretary
22 Feb 2013 TM02 Termination of appointment of George Rizk as a secretary
22 Feb 2013 TM01 Termination of appointment of Mona Rizk as a director