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MINSTER NOMINEES LIMITED - Level 43 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Company Information
- Company registration number
- 07131518
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 43 The Leadenhall Building
- 122 Leadenhall Street
- London
- EC3V 4AB
- England Level 43 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England UK
Management
- Managing Directors
- EWING, James
- HOLLIDAY-WILLIAMS, Michael Anthony
- MCGEE, Stephen James
- Company secretaries
- MACKENZIE, James Kenneth
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-20
- Age Of Company 2010-01-20 14 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Cofunds Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800J9W9UJTLC4O476
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-03-15
- Last Date: 2020-02-01
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MINSTER NOMINEES LIMITED Company Description
- MINSTER NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 07131518. Its current trading status is "live". It was registered 2010-01-20. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Level 43 The Leadenhall Building .
Get MINSTER NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minster Nominees Limited - Level 43 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
- 2010-01-20
- 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 2020
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change-person-director-company-with-change-date (2020-10-29) - CH01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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accounts-with-accounts-type-dormant (2020-08-24) - AA
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change-person-director-company-with-change-date (2020-07-01) - CH01
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confirmation-statement-with-no-updates (2020-02-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-12) - AA
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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confirmation-statement-with-no-updates (2019-02-01) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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accounts-with-accounts-type-dormant (2018-06-27) - AA
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confirmation-statement-with-no-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-11) - TM02
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-11) - AP03
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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confirmation-statement-with-updates (2017-02-02) - CS01
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change-person-director-company-with-change-date (2017-07-06) - CH01
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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second-filing-of-secretary-termination-with-name (2017-10-09) - RP04TM02
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second-filing-of-director-termination-with-name (2017-10-09) - RP04TM01
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appoint-person-director-company-with-name (2017-01-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-16) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-dormant (2016-06-24) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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accounts-with-accounts-type-dormant (2015-06-22) - AA
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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termination-director-company-with-name (2014-05-09) - TM01
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appoint-person-director-company-with-name (2014-05-09) - AP01
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termination-director-company-with-name (2014-04-28) - TM01
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accounts-with-accounts-type-dormant (2014-04-09) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-05-22) - TM02
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appoint-person-director-company-with-name (2013-05-22) - AP01
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appoint-corporate-secretary-company-with-name (2013-05-22) - AP04
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change-registered-office-address-company-with-date-old-address (2013-05-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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termination-director-company-with-name (2013-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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termination-director-company-with-name (2013-10-22) - TM01
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appoint-person-director-company-with-name (2013-10-22) - AP01
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accounts-with-accounts-type-dormant (2013-06-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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appoint-person-director-company-with-name (2011-12-23) - AP01
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accounts-with-accounts-type-dormant (2011-05-16) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-07-08) - AA01
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change-person-director-company-with-change-date (2010-05-27) - CH01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-23) - AD01
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change-person-director-company-with-change-date (2010-04-23) - CH01
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change-person-secretary-company-with-change-date (2010-04-23) - CH03
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incorporation-company (2010-01-20) - NEWINC