MINTON HOUSE GROUP LIMITED

Company number 03397518

Date	Type	Description	View / Download
28 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2021	DS01	Application to strike the company off the register	(3 pages)
28 Aug 2020	SH20	Statement by Directors	(1 page)
28 Aug 2020	SH19	Statement of capital on 28 August 2020 GBP 1	(5 pages)
28 Aug 2020	CAP-SS	Solvency Statement dated 17/08/20	(1 page)
28 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem and cap redemption reserve to nil 17/08/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jul 2020	PSC05	Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 14 July 2020	(2 pages)
14 Jul 2020	AD01	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020	(1 page)
10 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(4 pages)
09 Jul 2020	AD04	Register(s) moved to registered office address 1 Minster Court London EC3R 7AA	(1 page)
09 Jul 2020	PSC05	Change of details for Towergate Insurance Broking Holdings Limited as a person with significant control on 12 December 2019	(2 pages)
16 Jun 2020	AA	Full accounts made up to 30 June 2019	(25 pages)
01 Aug 2019	AD01	Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 1 Minster Court London EC3R 7AA on 1 August 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Mark Dowden as a director on 9 July 2019	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(4 pages)
04 Jul 2019	PSC02	Notification of Towergate Insurance Broking Holdings Limited as a person with significant control on 30 May 2019	(2 pages)
04 Jul 2019	PSC07	Cessation of Nevada Investment Holdings 3 Limited as a person with significant control on 30 May 2019	(1 page)
21 Jun 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
17 May 2019	AP01	Appointment of Mr Robert Laurance Worrell as a director on 17 May 2019	(2 pages)
17 May 2019	AP01	Appointment of Mr Huw Scott Williams as a director on 17 May 2019	(2 pages)
22 Dec 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
14 Aug 2018	TM02	Termination of appointment of Jacqueline Gregory as a secretary on 3 August 2018	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
28 Jun 2018	AD01	Registered office address changed from Minton House Woodlands Bradley Stoke Bristol BS32 4JT England to 55 Bishopsgate London EC2N 3AS on 28 June 2018	(1 page)