MINERVA (FINANCE) LIMITED

Company number 04995277

Date	Type	Description	View / Download
09 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	(3 pages)
03 Nov 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
12 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages)
04 Jul 2023	TM01	Termination of appointment of Alexander Wilson Lamont as a director on 20 June 2023	(1 page)
12 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	(3 pages)
07 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(11 pages)
11 Feb 2022	TM01	Termination of appointment of Jack Anthony Stevens as a director on 11 February 2022	(1 page)
11 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	(3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	(3 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
02 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	(3 pages)
05 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
09 May 2019	AP01	Appointment of Jack Anthony Stevens as a director on 10 April 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of James Anthony Piper as a director on 10 April 2019	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
05 Apr 2018	TM01	Termination of appointment of Colin Barry Wagman as a director on 29 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Michael George Cohen as a director on 29 March 2018	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
06 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
30 Nov 2015	AP01	Appointment of Mr Colin Barry Wagman as a director on 17 November 2015	(2 pages)
24 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(6 pages)