THE LONDON MINT OFFICE LIMITED filing history - Find and update company information

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THE LONDON MINT OFFICE LIMITED

Company number 03470348

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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)
12 Feb 2024	AD02	Register inspection address has been changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH	View PDF Register inspection address has been changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH - link opens in a new window - 1 page (1 page)
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
25 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	TM02	Termination of appointment of Wk Corporate Services Limited as a secretary on 1 March 2021	View PDF Termination of appointment of Wk Corporate Services Limited as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
08 Sep 2020	TM01	Termination of appointment of Pal Christian Mortensen as a director on 1 August 2020	View PDF Termination of appointment of Pal Christian Mortensen as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AP01	Appointment of Mr Christopher Thomas Wood as a director on 1 August 2020	View PDF Appointment of Mr Christopher Thomas Wood as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with updates	View PDF Confirmation statement made on 24 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
27 Mar 2019	MR01	Registration of charge 034703480003, created on 25 March 2019	View PDF Registration of charge 034703480003, created on 25 March 2019 - link opens in a new window - 23 pages (23 pages)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 22 January 2019 GBP 23,997,753	View PDF Statement of capital following an allotment of shares on 22 January 2019 GBP 23,997,753 - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with updates	View PDF Confirmation statement made on 24 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
16 May 2018	CH01	Director's details changed for Gregory Charles Prosser on 8 May 2018	View PDF Director's details changed for Gregory Charles Prosser on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	CH01	Director's details changed for Sanjeev Sharad on 8 May 2018	View PDF Director's details changed for Sanjeev Sharad on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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