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MINERVA (FINANCE) LIMITED - 40 Queen Anne Street, London, W1G 9EL, United Kingdom
Company Information
- Company registration number
- 04995277
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Queen Anne Street
- London
- W1G 9EL 40 Queen Anne Street, London, W1G 9EL UK
Management
- Managing Directors
- GOSWELL, Paul Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-15
- Age Of Company 2003-12-15 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Minerva (Croydon) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWINCCO 318 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-21
- Last Date: 2023-01-07
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MINERVA (FINANCE) LIMITED Company Description
- MINERVA (FINANCE) LIMITED is a ltd registered in United Kingdom with the Company reg no 04995277. Its current trading status is "live". It was registered 2003-12-15. It was previously called NEWINCCO 318 LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 30/06/2011.It can be contacted at 40 Queen Anne Street .
Get MINERVA (FINANCE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minerva (Finance) Limited - 40 Queen Anne Street, London, W1G 9EL, United Kingdom
- 2003-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-account-reference-date-company-current-extended (2023-11-03) - AA01
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-07) - AA
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-10-12) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-11) - TM01
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confirmation-statement-with-no-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-01-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-10-05) - AA
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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accounts-with-accounts-type-small (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-11-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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accounts-with-accounts-type-small (2017-09-26) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-09) - AD01
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accounts-with-accounts-type-full (2015-09-30) - AA
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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termination-secretary-company-with-name-termination-date (2015-03-31) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-full (2014-09-17) - AA
keyboard_arrow_right 2013
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legacy (2013-01-10) - MG02
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mortgage-create-with-deed-with-charge-number (2013-12-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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accounts-with-accounts-type-full (2013-08-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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termination-director-company-with-name (2012-02-27) - TM01
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change-account-reference-date-company-current-extended (2012-12-13) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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miscellaneous (2011-09-14) - MISC
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accounts-with-accounts-type-full (2011-03-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-full (2010-03-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-07) - CH01
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change-person-director-company-with-change-date (2009-12-05) - CH01
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change-person-director-company-with-change-date (2009-12-01) - CH01
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change-person-secretary-company-with-change-date (2009-12-01) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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legacy (2008-03-04) - 288c
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accounts-with-accounts-type-full (2008-01-15) - AA
keyboard_arrow_right 2007
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legacy (2007-10-10) - 287
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legacy (2007-11-09) - 288c
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legacy (2007-11-02) - 353
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accounts-with-accounts-type-full (2007-02-07) - AA
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legacy (2007-11-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-23) - 288b
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legacy (2006-11-17) - 363a
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accounts-with-accounts-type-full (2006-01-25) - AA
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legacy (2006-11-21) - 287
keyboard_arrow_right 2005
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legacy (2005-12-16) - 363a
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legacy (2005-10-20) - 288a
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legacy (2005-10-20) - 288b
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legacy (2005-08-09) - 288a
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accounts-with-accounts-type-full (2005-04-19) - AA
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-03-04) - CERTNM
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legacy (2004-04-02) - 287
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legacy (2004-03-30) - 288a
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legacy (2004-04-02) - 288b
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legacy (2004-04-02) - 225
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resolution (2004-05-14) - RESOLUTIONS
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memorandum-articles (2004-05-14) - MEM/ARTS
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legacy (2004-07-27) - 353
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legacy (2004-12-24) - 363a
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legacy (2004-04-23) - 395
keyboard_arrow_right 2003
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incorporation-company (2003-12-15) - NEWINC