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MINERVA DEBTCO LIMITED

Company number 11279469

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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)
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
  • CONNOT ‐ Change of name notice
27 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-27
  • GBP 1