MINERVA LENDING PLC

Company number 10007477

Date	Type	Description	View / Download
14 May 2020	AP01	Appointment of Professor Andreas Panajotis Kakabadse as a director on 12 May 2020	(2 pages)
13 May 2020	TM01	Termination of appointment of Ross Martin Hilton Andrews as a director on 12 May 2020	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
24 May 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
16 May 2018	AD01	Registered office address changed from , Level 3 207 Regent Street, London, W1B 3HH, England to 59-60 Grosvenor Street London W1K 3HZ on 16 May 2018	(1 page)
21 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
22 May 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
04 Apr 2017	AP01	Appointment of Mr Ross Martin Hilton Andrews as a director on 31 March 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Matthieu Chauvel as a director on 31 March 2017	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
24 Nov 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
15 Nov 2016	MR01	Registration of a charge with Charles court order to extend. Charge code 100074770001, created on 1 June 2016	(37 pages)
04 May 2016	AP01	Appointment of Mr Phillip Reeves Knyght as a director on 4 May 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Christopher Robin Leslie Phillips as a director on 4 May 2016	(1 page)
03 May 2016	CH01	Director's details changed for Matthieu Chauvel on 3 May 2016	(2 pages)
20 Apr 2016	AD01	Registered office address changed from , 83 Baker Street, London, W1U 6AG to 59-60 Grosvenor Street London W1K 3HZ on 20 April 2016	(1 page)
12 Apr 2016	AP01	Appointment of Matthieu Chauvel as a director on 3 March 2016	(4 pages)
16 Mar 2016	AP04	Appointment of International Registrars Limited as a secretary on 3 March 2016	(3 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 GBP 50,000.00	(4 pages)
15 Mar 2016	AD01	Registered office address changed from , 17 Greenfield Drive, London, N2 9AF, United Kingdom to 59-60 Grosvenor Street London W1K 3HZ on 15 March 2016	(2 pages)
10 Mar 2016	MAR	Re-registration of Memorandum and Articles	(40 pages)

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