- Company Overview for MINT INSURANCE BROKERS LIMITED (08397693)
- Filing history for MINT INSURANCE BROKERS LIMITED (08397693)
- People for MINT INSURANCE BROKERS LIMITED (08397693)
- More for MINT INSURANCE BROKERS LIMITED (08397693)
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) |
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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
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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
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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
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