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MINOVA INSURANCE HOLDINGS LIMITED - One America Square, London, EC3N 2LS, United Kingdom
Company Information
- Company registration number
- 01494399
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One America Square
- London
- EC3N 2LS One America Square, London, EC3N 2LS UK
Management
- Managing Directors
- COOK, Nicholas James Edward
- MOSS, Nicholas James
- STAFFORD, Adam Paul
- Company secretaries
- BRYANT, Shaun Kevin
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-04-29
- Age Of Company 1980-04-29 43 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Blackwood Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BMS ASSOCIATES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2024-07-18
- Last Date: 2023-07-04
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MINOVA INSURANCE HOLDINGS LIMITED Company Description
- MINOVA INSURANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01494399. Its current trading status is "live". It was registered 1980-04-29. It was previously called BMS ASSOCIATES LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at One America Square .
Get MINOVA INSURANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minova Insurance Holdings Limited - One America Square, London, EC3N 2LS, United Kingdom
- 1980-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-05-18) - CH01
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confirmation-statement-with-updates (2023-07-04) - CS01
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accounts-with-accounts-type-full (2023-09-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-05) - CS01
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change-person-director-company-with-change-date (2022-07-18) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2022-10-03) - PSC09
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notification-of-a-person-with-significant-control (2022-10-03) - PSC02
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accounts-with-accounts-type-full (2022-10-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-05) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
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accounts-with-accounts-type-full (2021-01-10) - AA
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termination-director-company-with-name-termination-date (2021-03-19) - TM01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-22) - MR04
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confirmation-statement-with-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-24) - SH01
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capital-allotment-shares (2019-02-28) - SH01
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capital-allotment-shares (2019-03-27) - SH01
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capital-allotment-shares (2019-04-17) - SH01
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capital-allotment-shares (2019-06-13) - SH01
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confirmation-statement-with-updates (2019-07-22) - CS01
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resolution (2019-07-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-10-01) - AA
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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resolution (2019-05-31) - RESOLUTIONS
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capital-allotment-shares (2019-11-06) - SH01
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-09) - SH01
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capital-allotment-shares (2018-04-10) - SH01
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confirmation-statement-with-updates (2018-07-04) - CS01
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accounts-with-accounts-type-group (2018-10-01) - AA
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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capital-allotment-shares (2018-12-18) - SH01
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capital-allotment-shares (2018-11-01) - SH01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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capital-allotment-shares (2018-10-26) - SH01
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capital-allotment-shares (2018-01-15) - SH01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
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capital-cancellation-shares (2017-01-19) - SH06
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confirmation-statement-with-updates (2017-06-20) - CS01
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capital-allotment-shares (2017-07-07) - SH01
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accounts-with-accounts-type-group (2017-10-03) - AA
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resolution (2017-08-10) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2017-07-19) - SH02
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-01-13) - SH03
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capital-return-purchase-own-shares (2016-01-18) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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capital-allotment-shares (2016-09-14) - SH01
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resolution (2016-09-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-09-26) - CH01
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resolution (2016-05-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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accounts-with-accounts-type-group (2016-10-09) - AA
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appoint-person-director-company-with-name (2016-11-17) - AP01
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capital-allotment-shares (2016-12-01) - SH01
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-01-19) - SH03
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change-person-director-company-with-change-date (2015-06-26) - CH01
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accounts-with-accounts-type-group (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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capital-allotment-shares (2015-12-15) - SH01
keyboard_arrow_right 2014
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resolution (2014-06-12) - RESOLUTIONS
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termination-secretary-company-with-name (2014-05-28) - TM02
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change-of-name-request-comments (2014-06-02) - NM06
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certificate-change-of-name-company (2014-06-02) - CERTNM
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appoint-person-director-company-with-name (2014-06-03) - AP01
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capital-allotment-shares (2014-06-04) - SH01
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capital-return-purchase-own-shares (2014-06-23) - SH03
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change-of-name-notice (2014-06-02) - CONNOT
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appoint-person-secretary-company-with-name-date (2014-09-30) - AP03
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accounts-with-accounts-type-group (2014-10-03) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-20) - MR01
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mortgage-satisfy-charge-full (2014-10-27) - MR04
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resolution (2014-10-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
keyboard_arrow_right 2013
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resolution (2013-01-14) - RESOLUTIONS
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termination-director-company-with-name (2013-05-10) - TM01
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termination-director-company-with-name (2013-04-16) - TM01
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termination-director-company-with-name (2013-04-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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termination-director-company-with-name (2013-12-19) - TM01
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accounts-with-accounts-type-group (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-09-25) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-09) - AP01
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accounts-with-accounts-type-group (2012-09-27) - AA
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legacy (2012-06-15) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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capital-cancellation-shares (2012-04-24) - SH06
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capital-return-purchase-own-shares (2012-04-24) - SH03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-11) - AP01
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legacy (2011-06-03) - MG01
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legacy (2011-06-07) - MG01
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resolution (2011-08-22) - RESOLUTIONS
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capital-allotment-shares (2011-08-22) - SH01
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capital-name-of-class-of-shares (2011-08-22) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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appoint-person-director-company-with-name (2011-09-12) - AP01
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accounts-with-accounts-type-group (2011-10-03) - AA
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legacy (2011-10-21) - MG01
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capital-variation-of-rights-attached-to-shares (2011-08-22) - SH10
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-person-director-company-with-change-date (2010-06-11) - CH01
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change-person-secretary-company-with-change-date (2010-06-11) - CH03
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appoint-person-director-company-with-name (2010-02-16) - AP01
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termination-director-company-with-name (2010-07-26) - TM01
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termination-director-company-with-name (2010-01-15) - TM01
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termination-director-company-with-name (2010-07-27) - TM01
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accounts-with-accounts-type-group (2010-09-24) - AA
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legacy (2010-08-19) - MG02
keyboard_arrow_right 2009
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legacy (2009-06-01) - 288b
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legacy (2009-06-18) - 288c
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legacy (2009-05-12) - 288a
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-group (2009-10-30) - AA
-
legacy (2009-06-29) - 288c
keyboard_arrow_right 2008
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legacy (2008-07-22) - 288a
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accounts-with-accounts-type-group (2008-10-24) - AA
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legacy (2008-01-22) - 288b
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legacy (2008-04-01) - 288a
-
legacy (2008-04-11) - 288a
-
legacy (2008-06-19) - 288b
-
legacy (2008-06-19) - 363s
-
legacy (2008-06-27) - 288a
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legacy (2008-07-11) - 288b
-
legacy (2008-09-05) - 288c
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legacy (2008-09-25) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-16) - 288b
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legacy (2007-01-26) - 288c
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legacy (2007-02-05) - 287
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accounts-with-accounts-type-group (2007-10-17) - AA
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legacy (2007-06-17) - 363s
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auditors-resignation-company (2007-12-05) - AUD
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legacy (2007-11-26) - 288c
keyboard_arrow_right 2006
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legacy (2006-09-06) - 88(2)R
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resolution (2006-03-22) - RESOLUTIONS
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memorandum-articles (2006-03-22) - MEM/ARTS
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legacy (2006-05-26) - 288a
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legacy (2006-06-16) - 288b
-
legacy (2006-06-23) - 363s
-
legacy (2006-06-23) - 288a
-
legacy (2006-09-11) - 88(2)R
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accounts-with-accounts-type-group (2006-08-17) - AA
-
resolution (2006-09-11) - RESOLUTIONS
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resolution (2006-11-06) - RESOLUTIONS
-
legacy (2006-09-11) - 88(3)
keyboard_arrow_right 2005
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legacy (2005-03-09) - 88(2)R
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legacy (2005-03-09) - 88(3)
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legacy (2005-04-13) - 288b
-
legacy (2005-06-13) - 363s
-
legacy (2005-06-23) - 288a
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legacy (2005-07-19) - 288b
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accounts-with-accounts-type-group (2005-09-22) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-08) - 288b
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legacy (2004-06-23) - 363s
-
legacy (2004-05-15) - 288c
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accounts-with-accounts-type-group (2004-10-28) - AA
-
legacy (2004-12-13) - 288c
-
legacy (2004-11-25) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-25) - 88(3)
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accounts-with-accounts-type-group (2003-10-28) - AA
-
legacy (2003-06-14) - 363s
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memorandum-articles (2003-05-22) - MEM/ARTS
-
resolution (2003-05-22) - RESOLUTIONS
-
legacy (2003-03-14) - 288c
-
legacy (2003-01-26) - 288b
-
legacy (2003-01-25) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-06-27) - 288a
-
legacy (2002-07-03) - 363s
-
accounts-with-accounts-type-group (2002-08-14) - AA
-
resolution (2002-09-20) - RESOLUTIONS
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auditors-resignation-company (2002-11-13) - AUD
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-01) - AA
-
legacy (2001-07-03) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-10-31) - AA
-
legacy (2000-07-14) - 363s
-
resolution (2000-05-05) - RESOLUTIONS
-
legacy (2000-02-29) - 288b
-
legacy (2000-01-07) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-09) - 88(2)R
-
legacy (1999-09-09) - 88(3)
-
legacy (1999-06-20) - 363s
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accounts-with-accounts-type-full-group (1999-10-22) - AA
keyboard_arrow_right 1998
-
legacy (1998-07-03) - 363s
-
legacy (1998-10-28) - 88(3)
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legacy (1998-10-28) - 88(2)R
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accounts-with-accounts-type-full-group (1998-10-23) - AA
-
legacy (1998-07-31) - 288a
-
legacy (1998-07-21) - 288b
-
legacy (1998-07-21) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-08-18) - AA
-
legacy (1997-06-25) - 363s
keyboard_arrow_right 1996
-
legacy (1996-08-20) - 363s
-
legacy (1996-12-12) - 88(3)
-
legacy (1996-12-12) - 88(2)O
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legacy (1996-11-18) - 88(2)P
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accounts-with-accounts-type-full-group (1996-09-16) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-12) - 288
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legacy (1995-06-28) - 363s
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accounts-with-accounts-type-full-group (1995-09-28) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-09-26) - AA
-
legacy (1994-06-05) - 363s
keyboard_arrow_right 1993
-
legacy (1993-08-04) - 288
-
accounts-with-accounts-type-full-group (1993-06-24) - AA
-
legacy (1993-06-08) - 288
-
legacy (1993-06-08) - 363s
-
legacy (1993-03-23) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-05) - 122
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resolution (1992-02-05) - RESOLUTIONS
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miscellaneous (1992-06-22) - MISC
-
auditors-resignation-company (1992-06-21) - AUD
-
accounts-with-accounts-type-full-group (1992-07-02) - AA
-
legacy (1992-06-20) - 363s
keyboard_arrow_right 1991
-
legacy (1991-06-21) - 288
-
legacy (1991-08-07) - 363b
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accounts-with-accounts-type-full-group (1991-08-07) - AA
keyboard_arrow_right 1990
-
legacy (1990-06-28) - 363
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accounts-with-accounts-type-full-group (1990-06-28) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-09-01) - AA
-
legacy (1989-08-22) - 288
-
legacy (1989-07-28) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-08-02) - AA
-
legacy (1988-08-02) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-group (1987-01-28) - AA
-
accounts-with-accounts-type-full-group (1987-08-12) - AA
-
legacy (1987-08-12) - 363
keyboard_arrow_right 1986
-
legacy (1986-08-27) - 363
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-24) - AA
keyboard_arrow_right 1980
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miscellaneous (1980-04-29) - MISC
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incorporation-company (1980-04-29) - NEWINC