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MINORITY KINGDOM INVESTMENT LIMITED

Company number 08737401

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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)
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
16 Oct 2023 AA Full accounts made up to 31 October 2022
16 Mar 2023 AP01 Appointment of Mr Stephen Frank Shamrock as a director on 13 February 2023
16 Mar 2023 TM01 Termination of appointment of Raymond Leland Cushing as a director on 1 December 2022
04 Nov 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
02 Aug 2022 AA Full accounts made up to 31 October 2021
20 Jul 2022 CH01 Director's details changed for Ms Jennifer Lynn Mc Donough on 15 June 2022
15 Jun 2022 TM01 Termination of appointment of Kathleen M. Kennedy as a director on 11 February 2022
15 Jun 2022 AP01 Appointment of Ms Jennifer Lynn Mc Donough as a director on 31 January 2022
16 Dec 2021 CH04 Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
16 Dec 2021 CH01 Director's details changed for Kathleen M. Kennedy on 16 December 2021
16 Dec 2021 CH01 Director's details changed for Raymond Leland Cushing on 16 December 2021
16 Dec 2021 AD01 Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 16 December 2021
04 Nov 2021 TM01 Termination of appointment of Gina Anne Beredo as a director on 22 September 2021
01 Nov 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
07 Aug 2021 AA Full accounts made up to 31 October 2020
27 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
12 Aug 2020 AA Full accounts made up to 31 October 2019
28 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
28 Oct 2019 CH01 Director's details changed for Kathleen M. Kennedy on 24 October 2019
28 Oct 2019 CH01 Director's details changed for Gina Anne Beredo on 24 October 2019
25 Oct 2019 CH01 Director's details changed for Raymond Leland Cushing on 24 October 2019
25 Oct 2019 PSC08 Notification of a person with significant control statement
25 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 25 October 2019
30 Apr 2019 AA Accounts for a small company made up to 31 October 2018