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MINERVA FINANCIAL HOLDINGS LIMITED

Company number 12635423

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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)
09 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-23 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 4 November 2024	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 4 November 2024 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jul 2024	AA01	Previous accounting period shortened from 30 July 2023 to 29 July 2023	View PDF Previous accounting period shortened from 30 July 2023 to 29 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP01	Appointment of Mrs Lynn Culliton Langford as a director on 2 July 2024	View PDF Appointment of Mrs Lynn Culliton Langford as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA01	Previous accounting period shortened from 31 July 2023 to 30 July 2023	View PDF Previous accounting period shortened from 31 July 2023 to 30 July 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2022	CH01	Director's details changed for Mr Simon George Edward Langford on 14 April 2022	View PDF Director's details changed for Mr Simon George Edward Langford on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	PSC04	Change of details for Mr Simon George Edward Langford as a person with significant control on 14 April 2022	View PDF Change of details for Mr Simon George Edward Langford as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2021	AA01	Previous accounting period extended from 31 May 2021 to 31 July 2021	View PDF Previous accounting period extended from 31 May 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	PSC04	Change of details for Mr Simon George Edward Langford as a person with significant control on 9 June 2021	View PDF Change of details for Mr Simon George Edward Langford as a person with significant control on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	PSC04	Change of details for Mr Simon George Edward Langford as a person with significant control on 9 June 2021	View PDF Change of details for Mr Simon George Edward Langford as a person with significant control on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CH01	Director's details changed for Mr Simon George Edward Langford on 9 June 2021	View PDF Director's details changed for Mr Simon George Edward Langford on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 35 Ballards Lane London N3 1XW on 9 June 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 35 Ballards Lane London N3 1XW on 9 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-30 GBP 100	View PDF Incorporation Statement of capital on 2020-05-30 GBP 100 - link opens in a new window - 29 pages (29 pages)

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MINERVA FINANCIAL HOLDINGS LIMITED

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