- Company Overview for LONDON MINT LIMITED (05954959)
- Filing history for LONDON MINT LIMITED (05954959)
- People for LONDON MINT LIMITED (05954959)
- More for LONDON MINT LIMITED (05954959)
| 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 | |
| 10 Oct 2023 | CS01 | Confirmation statement made on 3 October 2023 with no updates | |
| 04 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 3 October 2022 with no updates | |
| 21 Jan 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 04 Oct 2021 | CS01 | Confirmation statement made on 3 October 2021 with no updates | |
| 27 Apr 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 22 Jan 2021 | TM02 | Termination of appointment of Wk Corporate Services Limited as a secretary on 19 January 2021 | |
| 21 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 05 Oct 2020 | CS01 | Confirmation statement made on 3 October 2020 with no updates | |
| 03 Oct 2019 | CS01 | Confirmation statement made on 3 October 2019 with updates | |
| 20 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 31 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 03 Oct 2018 | CS01 | Confirmation statement made on 3 October 2018 with updates | |
| 16 May 2018 | CH01 | Director's details changed for Sanjeev Sharad on 8 May 2018 | |
| 03 Oct 2017 | CS01 | Confirmation statement made on 3 October 2017 with updates | |
| 14 Sep 2017 | TM01 | Termination of appointment of James Deeny as a director on 1 September 2017 | |
| 14 Sep 2017 | AP01 | Appointment of Sanjeev Sharad as a director on 1 September 2017 | |
| 13 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 16 Feb 2017 | AD01 | Registered office address changed from The London Mint Office 26-28 Hammersmith Grove Hammersmith London W6 7BA to The London Mint Office Limited 1 Carew Street London SE5 9DF on 16 February 2017 | |
| 03 Nov 2016 | CS01 | Confirmation statement made on 3 October 2016 with updates | |
| 08 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 07 Oct 2015 | AR01 |
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
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| 26 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 23 Dec 2014 | TM01 | Termination of appointment of Erik Roelof Constapel as a director on 16 December 2014 |