MINERVA LENDING MANAGEMENT LIMITED

Company number 10427254

Date	Type	Description	View / Download
25 Jan 2019	PSC01	Notification of Richard Norman Gore as a person with significant control on 12 December 2018	(2 pages)
25 Jan 2019	PSC07	Cessation of Mark James Stephen as a person with significant control on 14 December 2018	(1 page)
25 Jan 2019	PSC07	Cessation of Martin Joel Drummond as a person with significant control on 12 December 2018	(1 page)
23 Jan 2019	PSC01	Notification of Mark James Stephen as a person with significant control on 13 December 2018	(2 pages)
23 Jan 2019	PSC07	Cessation of Richard Norman Gore as a person with significant control on 13 December 2018	(1 page)
20 Nov 2018	CH01	Director's details changed for Mr Mark James Stephen on 20 November 2018	(2 pages)
20 Nov 2018	PSC04	Change of details for Mr Richard Norman Gore as a person with significant control on 20 November 2018	(2 pages)
20 Nov 2018	CH01	Director's details changed for Mr Richard Norman Gore on 20 November 2018	(2 pages)
20 Nov 2018	PSC04	Change of details for Mr Martin Joel Drummond as a person with significant control on 20 November 2018	(2 pages)
16 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(6 pages) Download iXBRL
29 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(4 pages)
27 Jun 2018	AP01	Appointment of Mr Mark James Stephen as a director on 25 June 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Martin Joel Drummond as a director on 25 June 2018	(1 page)
16 May 2018	AD01	Registered office address changed from 1st Floor, 35-39 Maddox Street London W1S 2PP England to 10 Queen Street Place London EC4R 1AG on 16 May 2018	(1 page)
13 Feb 2018	AD01	Registered office address changed from Level 3, 207 Regent Street London W1B 3HH England to 1st Floor, 35-39 Maddox Street London W1S 2PP on 13 February 2018	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
09 May 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
03 Apr 2017	AD01	Registered office address changed from 4th Floor 17-19 Maddox Street Mayfair W1S 2QH United Kingdom to Level 3, 207 Regent Street London W1B 3HH on 3 April 2017	(1 page)
17 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17	(3 pages)
13 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-13 GBP 100	(42 pages)