Companies House does not verify the accuracy of the information filed

MINERVA MONEY MANAGEMENT LIMITED

Company number 09892504

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Oct 2018	AP03	Appointment of Ms Giedre Pilipaityte as a secretary on 28 September 2018	View PDF Appointment of Ms Giedre Pilipaityte as a secretary on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	TM02	Termination of appointment of Jacqueline Sarah Howard as a secretary on 28 September 2018	View PDF Termination of appointment of Jacqueline Sarah Howard as a secretary on 28 September 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	View PDF Confirmation statement made on 5 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	TM01	Termination of appointment of Jacqueline Sarah Howard as a director on 24 April 2018	View PDF Termination of appointment of Jacqueline Sarah Howard as a director on 24 April 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2017	TM02	Termination of appointment of Carl Roberts as a secretary on 6 October 2017	View PDF Termination of appointment of Carl Roberts as a secretary on 6 October 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AP03	Appointment of Ms Jacqueline Sarah Howard as a secretary on 6 October 2017	View PDF Appointment of Ms Jacqueline Sarah Howard as a secretary on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AP01	Appointment of Ms Jacqueline Sarah Howard as a director on 6 October 2017	View PDF Appointment of Ms Jacqueline Sarah Howard as a director on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	TM01	Termination of appointment of Carl Roberts as a director on 6 October 2017	View PDF Termination of appointment of Carl Roberts as a director on 6 October 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	View PDF Confirmation statement made on 5 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	PSC07	Cessation of Carl Roberts as a person with significant control on 1 September 2017	View PDF Cessation of Carl Roberts as a person with significant control on 1 September 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-29 - link opens in a new window - 3 pages (3 pages)
22 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 Sep 2016	AP01	Appointment of Mr Carl Roberts as a director on 20 September 2016	View PDF Appointment of Mr Carl Roberts as a director on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 26 August 2016 GBP 45,000	View PDF Statement of capital following an allotment of shares on 26 August 2016 GBP 45,000 - link opens in a new window - 3 pages (3 pages)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 35,000	View PDF Statement of capital following an allotment of shares on 22 June 2016 GBP 35,000 - link opens in a new window - 3 pages (3 pages)
19 Apr 2016	AP03	Appointment of Mr Carl Roberts as a secretary on 19 April 2016	View PDF Appointment of Mr Carl Roberts as a secretary on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	CH01	Director's details changed for Mr Anthony William Byrne on 22 December 2015	View PDF Director's details changed for Mr Anthony William Byrne on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
27 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-27 GBP 100	View PDF Incorporation Statement of capital on 2015-11-27 GBP 100 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

MINERVA MONEY MANAGEMENT LIMITED

Filter by category