MINOVA TRUSTEE COMPANY LIMITED

Company number 05656334

Date	Type	Description	View / Download
10 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
17 Jun 2019	PSC02	Notification of Minova Insurance Holdings Limited as a person with significant control on 17 June 2019	(2 pages)
13 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 13 June 2019	(2 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(6 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
27 Sep 2016	CH01	Director's details changed for Paul John Vincent on 11 July 2014	(2 pages)
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	(4 pages)
03 Nov 2015	CERTNM	Company name changed bms employee trust LIMITED\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-03	(3 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
26 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1	(4 pages)
23 Oct 2014	TM02	Termination of appointment of John James Frederick Hills as a secretary on 29 September 2014	(1 page)
23 Oct 2014	AP03	Appointment of Mr Shaun Kevin Bryant as a secretary on 30 September 2014	(2 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
08 Aug 2014	AP03	Appointment of John James Frederick Hills as a secretary on 6 August 2014	(2 pages)
17 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1	(4 pages)
28 May 2014	TM02	Termination of appointment of John Hills as a secretary	(1 page)
19 Dec 2013	AP01	Appointment of Dane Jonathan Douetil as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Roger Cooper as a director	(1 page)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
28 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
14 Dec 2012	TM01	Termination of appointment of Hugo Crawley as a director	(1 page)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)

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