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MINIBOND SPREAD INVESTMENT LIMITED

Company number 10382660

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AP01	Appointment of Ms Samantha Cox as a director on 8 February 2023	View PDF Appointment of Ms Samantha Cox as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mr Sebastian John Cox as a director on 8 February 2023	View PDF Appointment of Mr Sebastian John Cox as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mr Gervase Adam Robert Cox as a director on 8 February 2023	View PDF Appointment of Mr Gervase Adam Robert Cox as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM01	Termination of appointment of Brian Cox as a director on 25 January 2023	View PDF Termination of appointment of Brian Cox as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	TM02	Termination of appointment of Brian Cox as a secretary on 25 January 2023	View PDF Termination of appointment of Brian Cox as a secretary on 25 January 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	PSC07	Cessation of Brian Cox as a person with significant control on 7 October 2019	View PDF Cessation of Brian Cox as a person with significant control on 7 October 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 6	View PDF Statement of capital following an allotment of shares on 7 October 2019 GBP 6 - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	View PDF Confirmation statement made on 18 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AD01	Registered office address changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA England to Neville House Steelpark Road Halesowen West Midlands B62 8HD on 15 June 2018	View PDF Registered office address changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA England to Neville House Steelpark Road Halesowen West Midlands B62 8HD on 15 June 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Oct 2017	AD01	Registered office address changed from Flat 9 9 Beaufort Gardens London SW3 1PT United Kingdom to Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA on 11 October 2017	View PDF Registered office address changed from Flat 9 9 Beaufort Gardens London SW3 1PT United Kingdom to Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA on 11 October 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	View PDF Confirmation statement made on 18 September 2017 with no updates - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-19 GBP 1	View PDF Incorporation Statement of capital on 2016-09-19 GBP 1 - link opens in a new window - 30 pages (30 pages)

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MINIBOND SPREAD INVESTMENT LIMITED

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