• UK
  • 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

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 .
More information

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 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2003-12-15) - NEWINC

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