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MINOAN GROUP PLC - 30 Crown Place, London, EC2A 4ES, England, United Kingdom
Company Information
- Company registration number
- 03770602
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Crown Place
- London
- EC2A 4ES
- England 30 Crown Place, London, EC2A 4ES, England UK
Management
- Managing Directors
- COOK, Grahame David
- EGLETON, Christopher William
- HILL, Timothy Roland Collingwood
- MERGOS, Georgios
- Company secretaries
- COLE, William Charles
Company Details
- Type of Business
- plc
- Incorporated
- 1999-05-14
- Age Of Company 1999-05-14 24 years
- SIC/NACE
- 41100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LOYALWARD GROUP PLC
- Legal Entity Identifier (LEI)
- 213800T9RAWFP5663Y20
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-10-31
✓
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
✓
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MINOAN GROUP PLC Company Description
- MINOAN GROUP PLC is a plc registered in United Kingdom with the Company reg no 03770602. Its current trading status is "live". It was registered 1999-05-14. It was previously called LOYALWARD GROUP PLC. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2013-04-30.It can be contacted at 30 Crown Place .
Get MINOAN GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minoan Group Plc - 30 Crown Place, London, EC2A 4ES, England, United Kingdom
- 1999-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03770602#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03770602#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03770602#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-10-16) - SH01
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resolution (2023-05-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-05-05) - AA
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capital-allotment-shares (2023-04-05) - SH01
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-11) - SH01
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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change-person-director-company-with-change-date (2022-04-04) - CH01
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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accounts-with-accounts-type-group (2022-05-04) - AA
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resolution (2022-05-09) - RESOLUTIONS
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capital-allotment-shares (2022-11-30) - SH01
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keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-04-01) - CH03
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capital-allotment-shares (2021-04-19) - SH01
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capital-allotment-shares (2021-01-18) - SH01
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resolution (2021-05-17) - RESOLUTIONS
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capital-allotment-shares (2021-08-17) - SH01
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accounts-with-accounts-type-group (2021-05-11) - AA
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confirmation-statement-with-updates (2021-05-06) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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memorandum-articles (2020-08-19) - MA
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resolution (2020-08-19) - RESOLUTIONS
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capital-allotment-shares (2020-04-21) - SH01
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resolution (2020-05-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-12-12) - CH01
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accounts-with-accounts-type-group (2020-06-09) - AA
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keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-04-01) - AD02
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capital-allotment-shares (2019-12-23) - SH01
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capital-allotment-shares (2019-08-05) - SH01
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capital-allotment-shares (2019-06-26) - SH01
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capital-allotment-shares (2019-06-03) - SH01
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resolution (2019-05-28) - RESOLUTIONS
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resolution (2019-05-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-05-08) - AA
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confirmation-statement-with-updates (2019-05-01) - CS01
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capital-allotment-shares (2019-02-07) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-18) - SH01
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mortgage-satisfy-charge-full (2018-11-02) - MR04
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mortgage-charge-part-both-with-charge-number (2018-11-02) - MR05
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capital-allotment-shares (2018-03-26) - SH01
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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accounts-with-accounts-type-group (2018-05-03) - AA
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resolution (2018-05-09) - RESOLUTIONS
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capital-allotment-shares (2018-05-18) - SH01
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capital-allotment-shares (2018-06-25) - SH01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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resolution (2018-10-17) - RESOLUTIONS
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-07) - SH01
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capital-allotment-shares (2017-07-21) - SH01
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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confirmation-statement-with-updates (2017-05-17) - CS01
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capital-allotment-shares (2017-06-12) - SH01
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change-person-director-company-with-change-date (2017-06-08) - CH01
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resolution (2017-05-10) - RESOLUTIONS
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capital-allotment-shares (2017-01-20) - SH01
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accounts-with-accounts-type-group (2017-05-04) - AA
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keyboard_arrow_right 2016
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resolution (2016-05-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-05-06) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2016-05-10) - AR01
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capital-allotment-shares (2016-05-23) - SH01
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capital-allotment-shares (2016-09-22) - SH01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-20) - CH01
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capital-allotment-shares (2015-12-09) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01
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resolution (2015-05-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-05-05) - AA
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capital-allotment-shares (2015-04-15) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-05-12) - AR01
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auditors-resignation-company (2015-06-05) - AUD
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keyboard_arrow_right 2014
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resolution (2014-02-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-02-20) - AD01
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capital-allotment-shares (2014-02-24) - SH01
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accounts-with-accounts-type-group (2014-04-29) - AA
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resolution (2014-05-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-05-13) - AR01
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capital-allotment-shares (2014-06-19) - SH01
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capital-allotment-shares (2014-08-22) - SH01
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capital-allotment-shares (2014-12-10) - SH01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-14) - SH01
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accounts-with-accounts-type-group (2013-05-03) - AA
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resolution (2013-05-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-05-13) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-25) - MR01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-20) - SH01
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resolution (2012-05-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-05-08) - AR01
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capital-allotment-shares (2012-05-24) - SH01
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capital-allotment-shares (2012-09-06) - SH01
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capital-allotment-shares (2012-12-11) - SH01
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accounts-with-accounts-type-group (2012-04-27) - AA
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capital-allotment-shares (2012-08-31) - SH01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-04-18) - SH01
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resolution (2011-01-07) - RESOLUTIONS
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change-sail-address-company-with-old-address (2011-02-14) - AD02
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accounts-with-accounts-type-group (2011-04-01) - AA
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resolution (2011-04-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-18) - AR01
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capital-allotment-shares (2011-05-20) - SH01
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capital-allotment-shares (2011-06-02) - SH01
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capital-allotment-shares (2011-06-10) - SH01
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capital-allotment-shares (2011-08-11) - SH01
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change-account-reference-date-company-current-extended (2011-08-17) - AA01
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resolution (2011-10-20) - RESOLUTIONS
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capital-allotment-shares (2011-11-07) - SH01
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capital-variation-of-rights-attached-to-shares (2011-01-07) - SH10
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-12) - SH01
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change-sail-address-company-with-old-address (2010-08-04) - AD02
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change-person-director-company-with-change-date (2010-02-03) - CH01
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legacy (2010-03-09) - MG02
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accounts-with-accounts-type-group (2010-04-01) - AA
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resolution (2010-04-07) - RESOLUTIONS
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capital-allotment-shares (2010-04-15) - SH01
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change-sail-address-company-with-old-address (2010-05-10) - AD02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-17) - AR01
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capital-allotment-shares (2010-05-25) - SH01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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change-person-secretary-company-with-change-date (2010-05-26) - CH03
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change-person-secretary-company-with-change-date (2010-08-04) - CH03
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move-registers-to-sail-company (2010-08-04) - AD03
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keyboard_arrow_right 2009
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legacy (2009-04-02) - 122
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legacy (2009-03-30) - 288b
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accounts-with-accounts-type-group (2009-04-02) - AA
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resolution (2009-04-02) - RESOLUTIONS
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legacy (2009-06-15) - 363a
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legacy (2009-09-15) - 88(2)
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change-sail-address-company (2009-10-15) - AD02
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move-registers-to-sail-company (2009-10-16) - AD03
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capital-allotment-shares (2009-10-21) - SH01
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termination-director-company-with-name (2009-11-17) - TM01
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keyboard_arrow_right 2008
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legacy (2008-06-27) - 225
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legacy (2008-07-28) - 88(2)
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legacy (2008-05-13) - 363s
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keyboard_arrow_right 2007
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resolution (2007-12-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-07-30) - AA
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legacy (2007-07-19) - 288c
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memorandum-articles (2007-06-29) - MEM/ARTS
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resolution (2007-01-08) - RESOLUTIONS
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legacy (2007-01-08) - 123
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legacy (2007-01-09) - 88(2)R
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legacy (2007-02-02) - 88(2)R
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legacy (2007-02-20) - 88(2)R
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legacy (2007-03-06) - 88(2)R
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legacy (2007-03-14) - 88(2)R
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legacy (2007-03-22) - 288c
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legacy (2007-04-26) - 288b
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legacy (2007-04-27) - 288b
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legacy (2007-03-28) - 288c
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resolution (2007-06-29) - RESOLUTIONS
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legacy (2007-05-17) - 88(2)R
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legacy (2007-05-11) - 363s
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legacy (2007-05-03) - 88(2)R
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legacy (2007-06-02) - 88(2)R
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keyboard_arrow_right 2006
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resolution (2006-04-12) - RESOLUTIONS
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legacy (2006-01-10) - 88(2)R
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legacy (2006-02-08) - 288a
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legacy (2006-04-04) - 88(2)R
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legacy (2006-04-04) - 288a
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legacy (2006-04-06) - 88(2)R
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legacy (2006-05-11) - 88(2)R
-
legacy (2006-05-16) - 363s
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legacy (2006-07-12) - 288c
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legacy (2006-09-18) - 88(2)R
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legacy (2006-10-02) - 88(2)R
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legacy (2006-10-23) - 88(2)R
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accounts-with-accounts-type-group (2006-10-31) - AA
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legacy (2006-12-09) - 88(2)R
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legacy (2006-04-12) - 123
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-06-16) - CERTNM
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legacy (2005-01-19) - 288c
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legacy (2005-05-31) - 363s
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legacy (2005-06-14) - 88(2)R
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legacy (2005-06-28) - 88(2)R
-
legacy (2005-06-08) - 288c
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resolution (2005-06-28) - RESOLUTIONS
-
legacy (2005-06-28) - 123
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legacy (2005-07-06) - 288a
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accounts-with-accounts-type-group (2005-11-02) - AA
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keyboard_arrow_right 2004
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legacy (2004-01-07) - 403a
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legacy (2004-02-27) - 123
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legacy (2004-03-11) - PROSP
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resolution (2004-03-23) - RESOLUTIONS
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resolution (2004-03-30) - RESOLUTIONS
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legacy (2004-04-20) - 395
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resolution (2004-04-06) - RESOLUTIONS
-
legacy (2004-04-06) - 123
-
legacy (2004-06-07) - 363s
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legacy (2004-10-13) - 88(2)R
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accounts-with-accounts-type-group (2004-10-30) - AA
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keyboard_arrow_right 2003
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legacy (2003-03-17) - 353a
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auditors-resignation-company (2003-03-10) - AUD
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legacy (2003-05-16) - 363s
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accounts-with-accounts-type-group (2003-09-17) - AA
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legacy (2003-04-19) - 395
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-29) - AA
-
legacy (2002-08-17) - 288b
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legacy (2002-05-30) - 363s
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resolution (2002-03-12) - RESOLUTIONS
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keyboard_arrow_right 2001
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resolution (2001-02-07) - RESOLUTIONS
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legacy (2001-07-06) - 363s
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legacy (2001-07-16) - 123
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resolution (2001-07-16) - RESOLUTIONS
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legacy (2001-10-29) - 288b
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accounts-with-accounts-type-group (2001-11-07) - AA
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legacy (2001-11-05) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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legacy (2000-06-20) - 363s
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legacy (2000-02-23) - 288a
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legacy (2000-01-28) - 288a
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legacy (2000-01-05) - 288a
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keyboard_arrow_right 1999
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legacy (1999-08-25) - 288a
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certificate-change-of-name-company (1999-08-19) - CERTNM
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legacy (1999-08-24) - 288b
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legacy (1999-08-24) - 122
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legacy (1999-08-25) - 225
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legacy (1999-09-16) - 288a
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memorandum-articles (1999-08-25) - MEM/ARTS
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legacy (1999-09-13) - 288a
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legacy (1999-09-13) - 287
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legacy (1999-09-13) - 288b
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legacy (1999-09-30) - PROSP
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certificate-authorisation-to-commence-business-borrow (1999-09-27) - CERT8
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incorporation-company (1999-05-14) - NEWINC
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application-to-commence-business (1999-09-27) - 117
