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LONDON MINT LIMITED

Company number 05954959

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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)
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
  • GBP 100
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
14 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
22 Sep 2014 CH01 Director's details changed for Erik Roelof Constapel on 22 September 2014
22 Sep 2014 CH01 Director's details changed for Mr James Deeny on 22 September 2014