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MINSTER NOMINEES LIMITED

Company number 07131518

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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)
25 Aug 2023 PSC05 Change of details for Cofunds Limited as a person with significant control on 24 August 2023
21 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 1 October 2016
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
28 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 1 February 2017
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
22 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
05 Jan 2022 TM01 Termination of appointment of Stephen James Mcgee as a director on 31 December 2021
24 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Apr 2021 PSC05 Change of details for Cofunds Limited as a person with significant control on 31 March 2021
01 Apr 2021 AD01 Registered office address changed from Level 43 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB on 1 April 2021
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
29 Oct 2020 CH01 Director's details changed for Mr James Ewing on 27 October 2020
24 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jul 2020 CH01 Director's details changed for Mr Michael Anthony Holliday-Williams on 30 June 2020
04 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
10 Jan 2020 AP01 Appointment of Mr. Michael Anthony Holliday-Williams as a director on 9 January 2020
10 Jan 2020 TM01 Termination of appointment of Adrian Thomas Grace as a director on 9 January 2020
12 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Mar 2019 TM01 Termination of appointment of David Geoffrey Hobbs as a director on 18 March 2019
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
03 Jul 2018 TM01 Termination of appointment of Karen Josephine Cockburn as a director on 29 June 2018
27 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates