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MINT INSURANCE BROKERS LIMITED

Company number 08397693

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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)
01 Apr 2021 CH01 Director's details changed for Mr Brian John Bendle on 1 April 2021
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
22 May 2020 AA Total exemption full accounts made up to 31 December 2019
11 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
15 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-11
15 Jan 2020 NM06 Change of name with request to seek comments from relevant body
15 Jan 2020 CONNOT Change of name notice
10 Dec 2019 PSC04 Change of details for Mrs Manjeet Kaur Gill as a person with significant control on 10 October 2019
10 Dec 2019 PSC04 Change of details for Mr Brian John Bendle as a person with significant control on 10 October 2019
10 Oct 2019 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 10 October 2019
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
24 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 11/02/2018
05 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jun 2018 AP01 Appointment of Mr Oliver Valery Wharmby as a director on 1 January 2018
15 Feb 2018 CS01 11/02/18 Statement of Capital gbp 300
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification code, Statement of capital and Shareholder Information) was registered on 24/07/2018.
15 Feb 2018 CH01 Director's details changed for Mrs Manjit Kaur Gill on 13 February 2018
14 Feb 2018 PSC04 Change of details for Mrs Manjeet Kaur Gill as a person with significant control on 13 February 2018
14 Feb 2018 PSC04 Change of details for Mr Brian John Bendle as a person with significant control on 13 February 2018
14 Feb 2018 CH01 Director's details changed for Mr Brian John Bendle on 13 February 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
09 Sep 2016 CH01 Director's details changed for Mr Brian John Bendle on 7 September 2016
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 300