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MINOVA INSURANCE HOLDINGS LIMITED

Company number 01494399

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 September 2016
  • GBP 11,191.62
  • USD 606
17 Nov 2016 AP01 Appointment of Jonathan Kelly as a director
09 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
28 Sep 2016 TM01 Termination of appointment of Robert a Spass as a director on 10 August 2016
28 Sep 2016 AP01 Appointment of Jonathan Kelly as a director on 10 August 2016
26 Sep 2016 CH01 Director's details changed for Paul John Vincent on 11 July 2014
23 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 7 September 2016
  • GBP 11,300.47
  • USD 606
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 11,214.32
  • USD 606
20 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 10,184.35
  • USD 606
24 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2016 SH03 Purchase of own shares.
13 Jan 2016 SH03 Purchase of own shares.
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 8 December 2015
  • GBP 10,060.1
  • USD 606
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 10,060.1
  • USD 606
26 Jun 2015 CH01 Director's details changed for Mr James Morley on 31 May 2015
19 Jan 2015 SH03 Purchase of own shares.
27 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2014 MR04 Satisfaction of charge 3 in full
20 Oct 2014 MR01 Registration of charge 014943990005, created on 16 October 2014
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
30 Sep 2014 AP03 Appointment of Mr Shaun Kevin Bryant as a secretary on 1 September 2014
08 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 12,715.75
23 Jun 2014 SH03 Purchase of own shares.