- Company Overview for MINERVA DEBTCO LIMITED (11279469)
- Filing history for MINERVA DEBTCO LIMITED (11279469)
- People for MINERVA DEBTCO LIMITED (11279469)
- More for MINERVA DEBTCO LIMITED (11279469)
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) |
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23 Dec 2019 | TM02 | Termination of appointment of Ian Vincent Cusden as a secretary on 23 December 2019 | |
29 Oct 2019 | AA | Full accounts made up to 31 March 2019 | |
15 Mar 2019 | CS01 | Confirmation statement made on 15 March 2019 with updates | |
03 Oct 2018 | AP01 | Appointment of Mr James Robert Winnicott as a director on 1 October 2018 | |
02 Oct 2018 | AP03 | Appointment of Mr Ian Vincent Cusden as a secretary on 1 October 2018 | |
02 Oct 2018 | AP01 | Appointment of Mr Ian Vincent Cusden as a director on 1 October 2018 | |
17 Aug 2018 | AD01 | Registered office address changed from 4 Albemarle Street London W1S 4GA to Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2st on 17 August 2018 | |
17 Aug 2018 | TM01 | Termination of appointment of Christopher Marc Afors as a director on 31 July 2018 | |
17 Aug 2018 | TM01 | Termination of appointment of Maximilian Harrington as a director on 31 July 2018 | |
17 Aug 2018 | AP01 | Appointment of Mr Martin Geoffrey Beesley as a director on 31 July 2018 | |
17 Aug 2018 | AP01 | Appointment of Mr James Michael Arnold as a director on 31 July 2018 | |
13 Jun 2018 | AP01 | Appointment of Maximilian Harrington as a director on 12 June 2018 | |
01 Jun 2018 | AP01 | Appointment of Mr Christopher Marc Afors as a director on 16 May 2018 | |
30 May 2018 | TM01 | Termination of appointment of Paul Thomas Barron as a director on 16 May 2018 | |
25 May 2018 | PSC02 | Notification of Minerva Holdco Limited as a person with significant control on 16 May 2018 | |
25 May 2018 | PSC07 | Cessation of Dm Company Services (London) Limited as a person with significant control on 16 May 2018 | |
25 May 2018 | AD01 | Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 4 Albemarle Street London W1S 4GA on 25 May 2018 | |
25 May 2018 | TM02 | Termination of appointment of Dm Company Services (London) Limited as a secretary on 16 May 2018 | |
16 May 2018 | CERTNM |
Company name changed dmwsl 883 LIMITED\certificate issued on 16/05/18
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27 Mar 2018 | NEWINC |
Incorporation
Statement of capital on 2018-03-27
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