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MINTON HOUSE GROUP LIMITED - 1 Minster Court, London, EC3R 7AA, United Kingdom
Company Information
- Company registration number
- 03397518
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Minster Court
- London
- EC3R 7AA
- United Kingdom 1 Minster Court, London, EC3R 7AA, United Kingdom UK
Management
- Managing Directors
- WILLIAMS, Huw Scott
- WORRELL, Robert Laurance
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-03
- Dissolved on
- 2021-09-28
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Towergate Insurance Broking Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2020-07-14
- Last Date: 2019-06-30
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MINTON HOUSE GROUP LIMITED Company Description
- MINTON HOUSE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03397518. Its current trading status is "closed". It was registered 1997-07-03. It was previously called CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 1 Minster Court .
Get MINTON HOUSE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-06-16) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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change-account-reference-date-company-current-extended (2019-06-21) - AA01
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cessation-of-a-person-with-significant-control (2019-07-04) - PSC07
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notification-of-a-person-with-significant-control (2019-07-04) - PSC02
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confirmation-statement-with-updates (2019-07-04) - CS01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
keyboard_arrow_right 2018
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certificate-change-of-name-company (2018-06-07) - CERTNM
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accounts-with-accounts-type-full (2018-12-22) - AA
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termination-secretary-company-with-name-termination-date (2018-08-14) - TM02
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termination-secretary-company-with-name-termination-date (2018-06-11) - TM02
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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notification-of-a-person-with-significant-control (2018-06-14) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-14) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-28) - AD01
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confirmation-statement-with-updates (2018-07-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-11) - AD01
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appoint-person-secretary-company-with-name-date (2018-06-11) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-07-14) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-07-14) - CS01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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mortgage-satisfy-charge-full (2015-05-11) - MR04
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miscellaneous (2015-02-23) - MISC
keyboard_arrow_right 2014
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miscellaneous (2014-10-23) - MISC
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termination-director-company-with-name (2014-01-07) - TM01
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termination-director-company-with-name (2014-01-14) - TM01
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appoint-person-director-company-with-name (2014-05-19) - AP01
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termination-director-company-with-name (2014-03-03) - TM01
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auditors-resignation-company (2014-10-17) - AUD
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change-person-director-company-with-change-date (2014-10-14) - CH01
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change-person-director-company-with-change-date (2014-10-10) - CH01
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accounts-with-accounts-type-full (2014-10-01) - AA
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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appoint-person-director-company-with-name (2014-01-14) - AP01
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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appoint-person-director-company-with-name (2014-03-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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appoint-person-director-company-with-name (2013-09-23) - AP01
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accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-12-06) - AD03
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
keyboard_arrow_right 2010
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capital-alter-shares-consolidation (2010-07-06) - SH02
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miscellaneous (2010-10-14) - MISC
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auditors-resignation-company (2010-10-12) - AUD
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accounts-with-accounts-type-full (2010-10-05) - AA
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change-corporate-secretary-company-with-change-date (2010-07-27) - CH04
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move-registers-to-sail-company (2010-07-21) - AD03
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appoint-person-director-company-with-name (2010-07-20) - AP01
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capital-allotment-shares (2010-07-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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capital-name-of-class-of-shares (2010-07-06) - SH08
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resolution (2010-07-06) - RESOLUTIONS
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statement-of-companys-objects (2010-07-06) - CC04
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termination-director-company-with-name (2010-05-12) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-27) - 353
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certificate-change-of-name-company (2009-12-31) - CERTNM
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change-of-name-notice (2009-12-31) - CONNOT
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move-registers-to-sail-company (2009-10-29) - AD03
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change-sail-address-company (2009-10-29) - AD02
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legacy (2009-07-27) - 353a
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legacy (2009-04-08) - 288c
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-06-15) - 288b
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accounts-with-accounts-type-full (2009-07-09) - AA
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legacy (2009-07-21) - 288c
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legacy (2009-07-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-06) - AA
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legacy (2008-04-22) - 288c
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legacy (2008-08-27) - 363a
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legacy (2008-12-17) - 288b
-
legacy (2008-12-17) - 288a
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legacy (2008-05-27) - 288b
-
legacy (2008-05-06) - 288a
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legacy (2008-02-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-30) - 363a
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legacy (2007-04-29) - 288c
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legacy (2007-02-07) - 288b
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legacy (2007-01-11) - 288b
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accounts-with-accounts-type-full (2007-08-16) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-07-26) - 363a
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legacy (2006-04-20) - 288c
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legacy (2006-04-06) - 288c
keyboard_arrow_right 2005
-
legacy (2005-01-07) - 288a
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legacy (2005-04-26) - 288c
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legacy (2005-06-16) - 288b
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resolution (2005-06-30) - RESOLUTIONS
-
legacy (2005-09-19) - 288a
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legacy (2005-07-22) - 363s
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accounts-with-accounts-type-full (2005-10-19) - AA
-
legacy (2005-11-17) - 288b
-
legacy (2005-11-17) - 288a
keyboard_arrow_right 2004
-
legacy (2004-06-29) - 288b
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legacy (2004-06-28) - 363a
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accounts-with-accounts-type-full (2004-07-20) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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certificate-change-of-name-company (2003-01-16) - CERTNM
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legacy (2003-03-28) - 288b
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legacy (2003-04-01) - 288a
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legacy (2003-04-18) - 155(6)a
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legacy (2003-06-09) - 288b
-
legacy (2003-06-24) - 288a
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legacy (2003-06-30) - 363a
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auditors-resignation-company (2003-11-01) - AUD
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legacy (2003-05-09) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-19) - 288b
-
legacy (2002-06-28) - 288b
-
legacy (2002-06-28) - 288a
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legacy (2002-09-08) - 288c
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legacy (2002-09-20) - 88(2)R
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legacy (2002-09-20) - 88(3)
-
legacy (2002-10-03) - 169
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legacy (2002-10-03) - 363s
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accounts-with-accounts-type-full (2002-12-02) - AA
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legacy (2002-06-28) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-03-30) - AA
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resolution (2001-07-06) - RESOLUTIONS
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legacy (2001-07-06) - 122
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legacy (2001-07-24) - 363s
-
legacy (2001-08-29) - 122
-
legacy (2001-09-07) - 288a
-
legacy (2001-09-10) - 225
-
legacy (2001-07-24) - 288b
keyboard_arrow_right 2000
-
legacy (2000-11-16) - 288a
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legacy (2000-07-06) - 363s
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accounts-with-accounts-type-small (2000-01-07) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-31) - AA
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legacy (1999-07-29) - 363s
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legacy (1999-07-28) - 122
keyboard_arrow_right 1998
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legacy (1998-07-22) - 363s
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-08-06) - CERTNM
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memorandum-articles (1997-08-07) - MEM/ARTS
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legacy (1997-10-24) - 395
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legacy (1997-11-06) - 288a
-
legacy (1997-11-06) - 287
-
legacy (1997-11-06) - 225
-
legacy (1997-11-06) - 288b
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resolution (1997-11-06) - RESOLUTIONS
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legacy (1997-11-06) - 123
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legacy (1997-11-06) - 88(2)R
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legacy (1997-11-06) - 122
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incorporation-company (1997-07-03) - NEWINC