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MINERVA INVESTMENTS LIMITED

Company number 09791355

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Mar 2024	TM01	Termination of appointment of Nikhil Wasani as a director on 31 December 2023	View PDF Termination of appointment of Nikhil Wasani as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Feb 2023	AP01	Appointment of Mr Nikhil Wasani as a director on 14 February 2023	View PDF Appointment of Mr Nikhil Wasani as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2022	AD01	Registered office address changed from 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ England to 48 Eyre Court 3-21 Finchley Road London NW8 9TU on 14 March 2022	View PDF Registered office address changed from 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ England to 48 Eyre Court 3-21 Finchley Road London NW8 9TU on 14 March 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with updates	View PDF Confirmation statement made on 22 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with updates	View PDF Confirmation statement made on 22 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	View PDF Confirmation statement made on 22 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages)
14 Jun 2018	PSC04	Change of details for Miss Anjal Niranjan Kariya as a person with significant control on 23 September 2017	View PDF Change of details for Miss Anjal Niranjan Kariya as a person with significant control on 23 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	PSC07	Cessation of Sejal Wasani as a person with significant control on 23 September 2017	View PDF Cessation of Sejal Wasani as a person with significant control on 23 September 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	View PDF Confirmation statement made on 22 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
02 Feb 2016	TM01	Termination of appointment of Sejal Wasani as a director on 1 January 2016	View PDF Termination of appointment of Sejal Wasani as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-23 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-23 GBP 1,000 - link opens in a new window - 8 pages (8 pages)

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MINERVA INVESTMENTS LIMITED

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