MINIUM FINANCIAL TECHNOLOGY LTD

Company number 10882804

Date	Type	Description	View / Download
14 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
26 Jan 2021	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 100 New Bridge Street London EC4V 6JA	(1 page)
27 Nov 2020	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
26 Oct 2020	AD01	Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 26 October 2020	(1 page)
14 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
14 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-25	(1 page)
14 Oct 2020	LIQ01	Declaration of solvency	(5 pages)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 4 August 2020 GBP 1,103,685	(4 pages)
15 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	(3 pages)
15 Aug 2019	PSC03	Notification of Nasdaq as a person with significant control on 10 January 2018	(1 page)
15 Aug 2019	PSC07	Cessation of Cinnober Financial Technology Aktiebolag as a person with significant control on 10 January 2019	(1 page)
15 Aug 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 10 January 2019	(1 page)
12 Jun 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
16 Apr 2019	AP01	Appointment of Mr Olov Nicklas Brandstrom as a director on 8 March 2019	(2 pages)
15 Apr 2019	AP01	Appointment of Ms Lotta Maria Wikner as a director on 8 March 2019	(2 pages)
15 Apr 2019	AP01	Appointment of Mr Lars Johan Ottersgard as a director on 8 March 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of Peter Karter Lenardos as a director on 8 March 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Patrick Alain Tessier as a director on 11 January 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Lars Thomas Bendixen as a director on 8 March 2019	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
20 Sep 2018	TM01	Termination of appointment of Anna Veronica Augustsson as a director on 13 August 2018	(1 page)
23 Aug 2018	CH01	Director's details changed for Mr Patrick Alain Tessier on 20 August 2018	(2 pages)
06 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
10 Jul 2018	AP01	Appointment of Mr Peter Karter Lenardos as a director on 19 June 2018	(2 pages)