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MINTAKA INVESTMENTS NO. 4 LIMITED

Company number FC024633

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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)
21 Jul 2021 OSAP01 Appointment of Ms Kate Liana Pearson as a director on 28 April 2021
18 Jun 2021 OSTM01 Termination of appointment of Christopher Patrick Le Neve Foster as a director on 30 April 2021
11 Jun 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 30/04/2021 christopher patrick le neve foster
11 Jun 2021 OSAP05 Appointment of Kate Liana Pearson as a person authorised to represent UK establishment BR007143 on 28 April 2021.
10 Nov 2020 AA Full accounts made up to 31 December 2019
11 Nov 2019 AA Full accounts made up to 31 December 2018
05 Jan 2019 AA Full accounts made up to 31 December 2017
22 Jun 2017 AA Full accounts made up to 31 December 2016
27 Mar 2017 OSAP05 Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR007143 on 6 March 2017.
27 Mar 2017 OSAP01 Appointment of Christopher Patrick Le Neve Foster as a director on 6 March 2017
24 Mar 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 31/01/2017 abhinav kumar shah
24 Mar 2017 OSTM01 Termination of appointment of Abhinav Kumar Shah as a director on 31 January 2017
23 Mar 2017 AA Full accounts made up to 31 December 2015
15 Feb 2017 OSAP01 Appointment of Patrick Brittain Voisey as a director on 18 March 2016
25 Nov 2016 OSAP05 Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR007143 on 26 September 2016.
25 Nov 2016 OSAP01 Appointment of Carl Thomas Senior as a director on 26 September 2016
26 Oct 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Accept terminated 23/09/2016 atanas jordanov
26 Oct 2016 OSTM01 Termination of appointment of Atanas Jordanov as a director on 23 September 2016
07 Apr 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 18/03/2016 nicholas james minns
07 Apr 2016 OSTM01 Termination of appointment of Nicholas James Minns as a director on 18 March 2016
07 Apr 2016 OSAP05 Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR007143 on 18 March 2016.
07 Apr 2016 OSAP01 Appointment of Patrick Brittain Voisey as a director on 18 March 2016
  • ANNOTATION Clarification a second filing OSAP01 was registered on 15/02/2017
29 Jan 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Accept terminated 08/01/2016 colin gyte
29 Jan 2016 OSTM01 Termination of appointment of Colin Gyte as a director on 8 January 2016
29 Jan 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 08/01/2016 barrie hill