- 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) |
|---|---|---|---|
| 14 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
|
|
| 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 | |
| 22 Sep 2014 | AD01 | Registered office address changed from Harmsworth House 13-15 Bouverie Street London EC4Y 8DP to The London Mint Office 26-28 Hammersmith Grove Hammersmith London W6 7BA on 22 September 2014 | |
| 17 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Oct 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
|
|
| 30 Oct 2013 | TM01 | Termination of appointment of James Franks as a director | |
| 30 Oct 2013 | AP01 | Appointment of Erik Roelof Constapel as a director | |
| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Oct 2012 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
| 03 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Jul 2012 | AP01 | Appointment of James Franks as a director | |
| 05 Apr 2012 | TM01 | Termination of appointment of Simon Mellinger as a director | |
| 01 Nov 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 Oct 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
| 21 Oct 2011 | AP01 | Appointment of Mr James Deeny as a director | |
| 30 Sep 2011 | TM01 | Termination of appointment of Jan De Nie as a director | |
| 04 Oct 2010 | AR01 | Annual return made up to 3 October 2010 with full list of shareholders | |
| 06 Jul 2010 | CH01 | Director's details changed for Mr Jan Willem De Nie on 25 June 2010 | |
| 05 Jul 2010 | CH01 | Director's details changed for Simon Mellinger on 25 June 2010 | |
| 05 Jul 2010 | CH01 | Director's details changed for Mr Jan Willem De Nie on 25 June 2010 | |
| 05 Jul 2010 | AD01 | Registered office address changed from 3Rd Floor Jessica House Red Lion Square Wandsworth High Street London SW18 4LS on 5 July 2010 | |
| 26 Feb 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 10 Dec 2009 | AR01 | Annual return made up to 3 October 2009 with full list of shareholders | |
| 09 Dec 2009 | CH01 | Director's details changed for Jan De Nie on 1 October 2009 |