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MINERVA FUND MANAGERS LIMITED - 311 High Road Loughton, Essex, IG10 1AH, United Kingdom
Company Information
- Company registration number
- 02525651
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 311 High Road Loughton
- Essex
- IG10 1AH 311 High Road Loughton, Essex, IG10 1AH UK
Management
- Managing Directors
- WARNER, Margaret Sarah
- WARNER, Paul Russell
- WARNER, Sarah Claire
- Company secretaries
- WARNER, Margaret Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-07-26
- Age Of Company 1990-07-26 33 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mr Paul Russell Warner
- Mrs Margaret Sarah Warner
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Annual Return
- Due Date: 2022-03-11
- Last Date: 2021-02-25
✓
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MINERVA FUND MANAGERS LIMITED Company Description
- MINERVA FUND MANAGERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02525651. Its current trading status is "live". It was registered 1990-07-26. It has declared SIC or NACE codes as "66300". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 311 High Road Loughton .
Get MINERVA FUND MANAGERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minerva Fund Managers Limited - 311 High Road Loughton, Essex, IG10 1AH, United Kingdom
- 1990-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MINERVA FUND MANAGERS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02525651#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02525651#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02525651#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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liquidation-voluntary-declaration-of-solvency (2021-05-06) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-23) - AD01
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confirmation-statement-with-updates (2021-03-11) - CS01
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liquidation-voluntary-appointment-of-liquidator (2021-05-06) - 600
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resolution (2021-05-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-12-13) - AA
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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accounts-with-accounts-type-small (2018-05-25) - AA
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confirmation-statement-with-updates (2018-03-16) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-01-08) - AA
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-26) - CS01
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accounts-with-accounts-type-small (2016-01-10) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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accounts-with-accounts-type-small (2015-02-02) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-01-13) - AA
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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accounts-with-accounts-type-full (2013-01-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-full (2011-01-04) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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accounts-with-accounts-type-full (2010-02-15) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-26) - AA
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legacy (2009-08-12) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-08) - 363a
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accounts-with-accounts-type-full (2008-07-23) - AA
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legacy (2007-08-10) - 363a
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accounts-with-accounts-type-full (2007-07-16) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-26) - AA
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legacy (2006-08-21) - 88(2)R
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legacy (2006-08-21) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-25) - AA
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legacy (2005-08-15) - 363a
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keyboard_arrow_right 2004
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legacy (2004-08-16) - 363s
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legacy (2004-04-28) - 288b
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legacy (2004-04-28) - 288a
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accounts-with-accounts-type-full (2004-01-19) - AA
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keyboard_arrow_right 2003
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legacy (2003-08-09) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-22) - AA
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legacy (2002-08-01) - 363s
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accounts-with-accounts-type-full (2002-01-14) - AA
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keyboard_arrow_right 2001
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legacy (2001-08-14) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-24) - AA
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accounts-with-accounts-type-full (2000-11-13) - AA
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legacy (2000-08-14) - 363s
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keyboard_arrow_right 1999
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legacy (1999-08-10) - 363s
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keyboard_arrow_right 1998
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legacy (1998-02-06) - 288a
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legacy (1998-02-06) - 288b
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accounts-with-accounts-type-full (1998-12-22) - AA
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legacy (1998-08-06) - 363s
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accounts-with-accounts-type-full (1998-01-15) - AA
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keyboard_arrow_right 1997
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legacy (1997-08-06) - 363s
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accounts-with-accounts-type-full (1997-05-27) - AA
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legacy (1996-08-05) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-17) - AA
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legacy (1995-08-10) - 363s
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accounts-with-accounts-type-full (1995-12-14) - AA
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keyboard_arrow_right 1994
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legacy (1994-11-23) - 88(2)R
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legacy (1994-11-15) - 363s
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legacy (1994-11-15) - 288
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accounts-with-accounts-type-full (1994-02-09) - AA
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keyboard_arrow_right 1993
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legacy (1993-07-26) - 363s
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accounts-with-accounts-type-full (1993-06-16) - AA
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keyboard_arrow_right 1992
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legacy (1992-11-23) - 287
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legacy (1992-09-07) - 363s
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accounts-with-accounts-type-small (1992-03-05) - AA
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legacy (1992-03-05) - 288
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keyboard_arrow_right 1991
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legacy (1991-08-19) - 363(287)
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legacy (1991-08-19) - 363b
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keyboard_arrow_right 1990
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incorporation-company (1990-07-26) - NEWINC
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legacy (1990-08-09) - 288
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legacy (1990-10-15) - 288
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legacy (1990-10-15) - 224
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legacy (1990-12-20) - 88(2)R
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legacy (1990-10-31) - 88(2)R
