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MINERVA CORPORATION LIMITED - 40 Queen Anne Street, London, W1G 9EL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02176408
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 40 Queen Anne Street
- London
- W1G 9EL 40 Queen Anne Street, London, W1G 9EL UK
Management
- Geschäftsführung
- COHEN, Michael George
- GOSWELL, Paul Jonathan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.10.1987
- Alter der Firma 1987-10-12 36 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- MINERVA LIMITED (100.00%) United Kingdom, London, W1G 9EL, 40 Queen Anne Street
- Beneficial Owners
- Minerva Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Minerva Corporation Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MINERVA CORPORATION PLC
- UID/USt-ID-Nummer
- GB749015625
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-11-20
- Letzte Einreichung: 2023-11-06
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MINERVA CORPORATION LIMITED Firmenbeschreibung
- MINERVA CORPORATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02176408. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.10.1987 registriert. MINERVA CORPORATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MINERVA CORPORATION PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt.Die Firma kann schriftlich über 40 Queen Anne Street erreicht werden.
Jetzt sichern MINERVA CORPORATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Minerva Corporation Limited - 40 Queen Anne Street, London, W1G 9EL, Grossbritannien
- 1987-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-account-reference-date-company-current-extended (2023-11-03) - AA01
-
confirmation-statement-with-no-updates (2023-11-07) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-10-12) - AA
-
accounts-with-accounts-type-total-exemption-full (2023-01-07) - AA
-
termination-director-company-with-name-termination-date (2023-07-04) - TM01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-02-11) - TM01
-
confirmation-statement-with-no-updates (2022-11-08) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-10-07) - AA
-
confirmation-statement-with-no-updates (2021-11-10) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-06) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-12-19) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-15) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-10-05) - AA
-
appoint-person-director-company-with-name-date (2019-05-09) - AP01
-
termination-director-company-with-name-termination-date (2019-05-08) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-07) - CS01
-
accounts-with-accounts-type-small (2018-09-26) - AA
-
termination-director-company-with-name-termination-date (2018-04-06) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
confirmation-statement-with-no-updates (2017-11-10) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-03) - AA
-
confirmation-statement-with-updates (2016-12-06) - CS01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-03-02) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
-
termination-director-company-with-name-termination-date (2015-03-02) - TM01
-
appoint-person-director-company-with-name-date (2015-11-24) - AP01
-
termination-secretary-company-with-name-termination-date (2015-03-31) - TM02
-
appoint-person-director-company-with-name-date (2015-03-31) - AP01
-
accounts-with-accounts-type-full (2015-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
-
resolution (2015-03-16) - RESOLUTIONS
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
keyboard_arrow_right 2012
-
change-account-reference-date-company-current-extended (2012-12-13) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
-
legacy (2012-09-19) - MG02
-
accounts-with-accounts-type-full (2012-03-06) - AA
-
termination-director-company-with-name (2012-02-27) - TM01
keyboard_arrow_right 2011
-
re-registration-memorandum-articles (2011-02-16) - MAR
-
certificate-re-registration-public-limited-company-to-private (2011-02-16) - CERT10
-
reregistration-public-to-private-company (2011-02-16) - RR02
-
miscellaneous (2011-09-14) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
-
resolution (2011-02-16) - RESOLUTIONS
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
-
change-person-director-company-with-change-date (2009-12-07) - CH01
-
change-person-director-company-with-change-date (2009-12-06) - CH01
-
change-person-director-company-with-change-date (2009-12-02) - CH01
-
change-person-secretary-company-with-change-date (2009-12-02) - CH03
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-01-15) - AA
-
legacy (2008-03-04) - 288c
-
accounts-with-accounts-type-full (2008-12-22) - AA
-
legacy (2008-11-18) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-02-07) - AA
-
legacy (2007-10-10) - 287
-
legacy (2007-11-02) - 353
-
legacy (2007-11-13) - 363a
-
legacy (2007-11-09) - 288c
keyboard_arrow_right 2006
-
legacy (2006-11-21) - 287
-
legacy (2006-11-17) - 363a
-
accounts-with-accounts-type-full (2006-01-25) - AA
-
legacy (2006-01-23) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-01-13) - AA
-
legacy (2005-04-12) - 288b
-
legacy (2005-08-08) - 288a
-
legacy (2005-12-20) - 363a
-
legacy (2005-10-20) - 288b
-
legacy (2005-10-20) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-16) - 363a
-
legacy (2004-07-26) - 403a
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accounts-with-accounts-type-full (2004-01-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-17) - 363a
-
auditors-resignation-company (2003-05-31) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-09) - AA
-
legacy (2002-01-16) - 288c
-
accounts-with-accounts-type-full (2002-12-13) - AA
-
legacy (2002-11-26) - 363a
keyboard_arrow_right 2001
-
legacy (2001-11-21) - 363a
-
accounts-with-accounts-type-full (2001-01-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-23) - 363a
-
accounts-with-accounts-type-full (2000-01-24) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-29) - 363s
-
legacy (1999-01-29) - 288c
-
legacy (1999-01-18) - 288a
keyboard_arrow_right 1998
-
legacy (1998-03-19) - 288a
-
legacy (1998-03-20) - 288b
-
accounts-with-accounts-type-full (1998-03-03) - AA
-
legacy (1998-05-19) - 288c
-
auditors-resignation-company (1998-08-14) - AUD
-
legacy (1998-08-22) - 403a
-
legacy (1998-09-02) - 403a
-
legacy (1998-11-16) - 363s
-
accounts-with-accounts-type-full (1998-11-24) - AA
-
legacy (1998-02-13) - 363a
keyboard_arrow_right 1997
-
legacy (1997-12-22) - 288b
-
legacy (1997-01-28) - 363a
-
legacy (1997-03-04) - 225
-
legacy (1997-04-03) - 395
-
legacy (1997-10-03) - 395
-
legacy (1997-12-22) - 288a
keyboard_arrow_right 1996
-
legacy (1996-02-23) - 363x
-
accounts-with-accounts-type-full (1996-05-20) - AA
-
legacy (1996-05-21) - 288
-
legacy (1996-07-24) - 395
-
legacy (1996-07-24) - 403a
-
legacy (1996-07-27) - 395
-
legacy (1996-07-31) - 395
-
legacy (1996-08-05) - 225
-
legacy (1996-10-23) - 403a
-
legacy (1996-12-10) - 288b
-
legacy (1996-12-10) - 288a
-
accounts-with-accounts-type-full (1996-12-02) - AA
-
auditors-resignation-company (1996-11-26) - AUD
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-30) - 288
-
legacy (1995-04-03) - 363x
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-09-28) - 395
-
legacy (1995-12-19) - 288
-
accounts-with-accounts-type-full (1995-04-06) - AA
-
legacy (1995-06-06) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-11) - 225(1)
-
legacy (1994-09-05) - 225(2)
-
legacy (1994-04-21) - 395
-
legacy (1994-04-19) - 395
-
legacy (1994-04-11) - 395
-
legacy (1994-04-11) - 403a
-
memorandum-articles (1994-04-08) - MEM/ARTS
-
legacy (1994-03-07) - 363x
keyboard_arrow_right 1993
-
legacy (1993-03-02) - 363x
-
accounts-with-accounts-type-full (1993-11-09) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-08-13) - AA
-
memorandum-articles (1992-07-14) - MEM/ARTS
-
resolution (1992-07-14) - RESOLUTIONS
-
legacy (1992-05-22) - 395
-
legacy (1992-05-08) - 288
-
legacy (1992-03-16) - 395
-
legacy (1992-03-10) - 363x
keyboard_arrow_right 1991
-
legacy (1991-01-04) - 395
-
legacy (1991-03-04) - 363x
-
legacy (1991-04-08) - 288
-
legacy (1991-06-24) - 403a
-
accounts-with-accounts-type-full-group (1991-09-02) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-08) - 288
-
legacy (1990-02-19) - 88(2)R
-
accounts-with-accounts-type-full (1990-03-16) - AA
-
legacy (1990-03-27) - 363
-
legacy (1990-03-29) - 353
-
accounts-with-accounts-type-full-group (1990-11-20) - AA
-
resolution (1990-07-18) - RESOLUTIONS
-
legacy (1990-07-18) - 88(2)R
-
legacy (1990-08-21) - 395
-
legacy (1990-05-18) - 395
keyboard_arrow_right 1989
-
memorandum-articles (1989-04-17) - MEM/ARTS
-
resolution (1989-02-19) - RESOLUTIONS
-
legacy (1989-04-19) - 88(2)
-
memorandum-articles (1989-08-02) - MEM/ARTS
-
legacy (1989-08-02) - 225(1)
-
resolution (1989-06-13) - RESOLUTIONS
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-04-05) - CERTNM
-
legacy (1988-06-02) - 288
-
legacy (1988-06-02) - 287
-
memorandum-articles (1988-06-08) - MEM/ARTS
-
resolution (1988-07-07) - RESOLUTIONS
-
legacy (1988-07-07) - 123
-
application-to-commence-business (1988-08-26) - 117
-
legacy (1988-08-31) - 224
-
legacy (1988-08-31) - 288
-
legacy (1988-09-23) - 395
-
legacy (1988-10-03) - PUC 2
-
legacy (1988-11-16) - 288
-
legacy (1988-11-16) - 287
-
legacy (1988-11-30) - 288
-
certificate-authorisation-to-commence-business-borrow (1988-08-26) - CERT8
keyboard_arrow_right 1987
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incorporation-company (1987-10-12) - NEWINC