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THE ROYAL MINT LIMITED

Company number 06964873

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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)
13 Nov 2024 AP01 Appointment of Mr Michael John Davies as a director on 28 October 2024
16 Sep 2024 AA Group of companies' accounts made up to 31 March 2024
12 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
05 Dec 2023 TM01 Termination of appointment of Huw Martin Lewis as a director on 28 November 2023
15 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
14 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
21 Dec 2022 PSC06 Change of details for The Solicitor for the Affairs of Her Majesty's Treasury as Nominee for the Chancellor of the Exchequer in His Capacity as Master of the Mint as a person with significant control on 8 September 2022
13 Dec 2022 AP01 Appointment of Mr Matthew Brenton Woolsey as a director on 26 September 2022
11 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
10 Nov 2022 AP01 Appointment of Mrs Lisa Kimberley Montague as a director on 26 September 2022
10 Nov 2022 TM01 Termination of appointment of Xenia Mary Carr-Griffiths as a director on 26 September 2022
10 Nov 2022 TM01 Termination of appointment of Cheryl Toner as a director on 26 September 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
10 Mar 2022 AP01 Appointment of Mrs Kate Toller Barnett as a director on 28 February 2022
08 Mar 2022 TM01 Termination of appointment of Michael William John Clayforth-Carr as a director on 28 February 2022
05 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
03 Aug 2021 AP01 Appointment of Mr Andrew James Butterworth as a director on 26 July 2021
02 Aug 2021 TM01 Termination of appointment of James Robert Carter as a director on 26 July 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
31 Mar 2021 AP01 Appointment of Mrs Shimi Shah as a director on 22 March 2021
16 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
06 Oct 2020 TM01 Termination of appointment of David William Morgan as a director on 21 September 2020
24 Sep 2020 AP01 Appointment of Mr Huw Martin Lewis as a director on 14 September 2020
24 Sep 2020 TM01 Termination of appointment of Martin Mcdade as a director on 14 September 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates