Company Information for MINET GROUP
THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN,
|
Company Registration Number
00637877
Private Unlimited Company
Active |
Company Name | |
---|---|
MINET GROUP | |
Legal Registered Office | |
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AN Other companies in EC2M | |
Company Number | 00637877 | |
---|---|---|
Company ID Number | 00637877 | |
Date formed | 1959-09-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | ||
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 16:19:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MINET (SINGAPORE) PTE. LTD. | Singapore | Dissolved | Company formed on the 2008-09-09 | |
MiNet & Associates Inc. | 13712 Legend Way / suite 101 Broomfield CO 80020 | Delinquent | Company formed on the 2005-03-14 | |
MINET & RODRIGUEZ CONSULTING, LLC | 4733 SABAL KEY DR BRADENTON FL 34203 | Inactive | Company formed on the 2019-11-15 | |
MINET ASSOCIATES INC | North Carolina | Unknown | ||
MINET AVENUE LTD | TRUST HOUSE C/O ISAACS, ST JAMES BUSINESS PARK 5 NEW AUGUSTUS STREET BRADFORD WEST YORKSHIRE BD1 5LL | Active | Company formed on the 2024-02-17 | |
MINET BUSINESS SOLUTIONS INC | Idaho | Unknown | ||
MINET CAPITAL LTD | 47-48 PICCADILLY LONDON W1J 0DT | Active | Company formed on the 2022-09-13 | |
MINET CLEANING SERVICES INC | British Columbia | Active | Company formed on the 2022-01-17 | |
MINET CONSULTANCY SERVICES LIMITED | 55 BAKER STREET LONDON W1U 7EU | Liquidation | Company formed on the 1956-03-29 | |
MINET CONSULTING PTY LTD | NSW 2112 | Dissolved | Company formed on the 1999-11-05 | |
MINET CONSULTANCY SERVICES LIMITED | Unknown | |||
MINET CREATIONS, INC. | 920 WOODBRIDGE DRIVE LAS VEGAS NV 89108 | Permanently Revoked | Company formed on the 1995-03-21 | |
MINET CREATIONS, INC | 1431 COMSTOCK DR LAS VEGAS NV 89106 | Permanently Revoked | Company formed on the 2006-08-30 | |
MINET ELECTRONICS (THE) | Active | Company formed on the 1981-01-01 | ||
MINET ENTERPRISES INCORPORATED | California | Unknown | ||
Minet Enterprises LLC | Indiana | Unknown | ||
MINET FINANCIAL SERVICES LIMITED | 18/21, ST. STEPHEN'S GREEN, DUBLIN 2. | Dissolved | Company formed on the 1974-09-19 | |
MINET GLOBAL INCORPORATED | New Jersey | Unknown | ||
MINET HOLDINGS INC. | 80 STATE STREET New York ALBANY NY 12207 | Active | Company formed on the 1980-01-18 | |
MINET IMAGING PTY. LTD. | VIC 3155 | Active | Company formed on the 1988-05-19 |
Officer | Role | Date Appointed |
---|---|---|
COSEC 2000 LIMITED |
||
CHRISTOPHER LEE ASHER |
||
PAUL ARTHUR HOGWOOD |
||
PELAGIA KATSAOUNI-DODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GEORGE LEDGER |
Director | ||
STEPHEN DUDLEY GALE |
Director | ||
ANTHONY SIMON ECHALAZ ALLEN |
Director | ||
PAUL FRANCIS CLAYDEN |
Director | ||
YVONNE JANE FISHER |
Director | ||
EDWARD ROBERT CHARLES CRUTTWELL |
Director | ||
MICHAEL CONRAD HEAP |
Director | ||
JOHN PATRICK BEGLEY |
Director | ||
WILLIAM JOHN ORAM |
Director | ||
DUNCAN PATRICK NICHOLSON HOPE |
Director | ||
JOHN LAWRENCE HILL |
Director | ||
NICHOLAS ASPINALL |
Company Secretary | ||
ALAN EDWARD HOUGH |
Director | ||
PETER STEELE CHRISTIE |
Director | ||
ALAN HOWARD CRAWFURD COLLS |
Director | ||
DOUGLAS WEST LEATHERDALE |
Director | ||
MICHAEL ADAM BROWN |
Company Secretary | ||
MARK LINDELL PABST |
Director | ||
BRIAN BEDFORD CHAPPLE |
Director | ||
RAYMOND WALTER PETTITT |
Director | ||
CHRISTOPHER WYNNE KEEY |
Director | ||
CHARLES RICHARD DIXEY |
Director | ||
VINODRAI KIKUBHAI DESAI |
Director | ||
PETER HENRY FOSTER |
Director | ||
RICHARD HENRY MURRAY |
Director | ||
MICHAEL ADAM BROWN |
Director | ||
PAUL COTTERILL |
Director | ||
BRYAN JOSEPH HAYES |
Director | ||
ROBERT WILLIAM HATTON |
Director | ||
ALAN BRUCE MIDDLETON |
Director | ||
JOHN TEMPLE GORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENFIELD LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1974-05-20 | Dissolved 2015-09-09 | |
BENFIELD GROUP LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1973-03-20 | Dissolved 2016-03-21 | |
BENFIELD GREIG HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1991-12-16 | Dissolved 2017-04-03 | |
CRAWLEY WARREN GROUP LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1975-01-07 | Dissolved 2016-10-26 | |
AON HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1988-06-06 | Active | |
AON SECURITIES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1997-02-13 | Active | |
DOVELAND SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1988-04-27 | Liquidation | |
AON INVESTMENTS EUROPE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1988-11-11 | Liquidation | |
E. W. BLANCH HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-02-09 | Liquidation | |
MCLAGAN (AON) LIMITED | Company Secretary | 2008-10-23 | CURRENT | 2008-10-23 | Active | |
AON UK HOLDINGS LIMITED | Company Secretary | 2008-09-12 | CURRENT | 2008-07-22 | Active | |
AON 2007 LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-06-03 | |
AON UK GROUP LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1989-06-26 | Active | |
AON HOLDINGS UK | Company Secretary | 2006-01-01 | CURRENT | 2001-08-09 | Dissolved 2016-10-25 | |
AON UK HOLDINGS INTERMEDIARIES LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2001-08-09 | Active | |
BANKASSURE INSURANCE SERVICES LIMITED | Company Secretary | 2003-02-04 | CURRENT | 1933-02-04 | Liquidation | |
ALEXANDER & ALEXANDER SERVICES UK LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1957-03-29 | Dissolved 2016-10-27 | |
AON RISK SERVICES UK LIMITED | Company Secretary | 2002-07-18 | CURRENT | 1953-11-30 | Liquidation | |
AON SIPP TRUSTEES LIMITED | Company Secretary | 2002-01-04 | CURRENT | 2002-01-04 | Dissolved 2016-03-21 | |
AON CONSULTING FINANCIAL SERVICES LIMITED | Company Secretary | 2001-03-30 | CURRENT | 1950-11-06 | Active | |
ALEXANDER STENHOUSE & PARTNERS LIMITED | Company Secretary | 2001-02-06 | CURRENT | 1945-09-14 | Dissolved 2016-02-19 | |
AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED | Company Secretary | 2001-02-06 | CURRENT | 1961-04-04 | Active | |
INTERNATIONAL SPACE BROKERS EUROPE LIMITED | Company Secretary | 2001-02-06 | CURRENT | 1962-03-02 | Liquidation | |
BAIN HOGG GROUP LIMITED | Company Secretary | 2001-02-06 | CURRENT | 1969-12-19 | Liquidation | |
AON UK TRUSTEES LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1999-11-22 | Active | |
AON FISCAL REPRESENTATIVES LIMITED | Company Secretary | 2000-01-21 | CURRENT | 1994-04-06 | Dissolved 2016-07-05 | |
SLE WORLDWIDE LIMITED | Company Secretary | 2000-01-05 | CURRENT | 1977-12-12 | Active | |
MINET CONSULTANCY SERVICES LIMITED | Company Secretary | 1999-05-17 | CURRENT | 1956-03-29 | Liquidation | |
NICHOLSON LESLIE INVESTMENTS LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1987-03-10 | Dissolved 2016-10-26 | |
ALEXANDER CLAY | Company Secretary | 1999-05-05 | CURRENT | 1993-08-17 | Liquidation | |
AON ADJUDICATION SERVICES LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1951-09-27 | Liquidation | |
AON 180412 LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1963-01-01 | Liquidation | |
AON PENSION TRUSTEES LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1979-01-22 | Active | |
AON TRUST CORPORATION LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1992-01-08 | Liquidation | |
AON CONSULTING LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1995-11-16 | Active | |
JENNER FENTON SLADE LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1980-04-28 | Liquidation | |
LESLIE & GODWIN (U.K.) LIMITED | Company Secretary | 1999-04-23 | CURRENT | 1926-12-28 | Dissolved 2016-03-21 | |
INTERNATIONAL SPACE BROKERS LIMITED | Company Secretary | 1999-04-23 | CURRENT | 1985-03-04 | Liquidation | |
PORTUS CONSULTING LIMITED | Director | 2018-04-03 | CURRENT | 2003-03-18 | Liquidation | |
PORTUS CONSULTING (LEAMINGTON) LIMITED | Director | 2018-04-01 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
AON GLOBAL OPERATIONS PLC | Director | 2018-03-05 | CURRENT | 2012-06-21 | Active | |
ACUMEN CREDIT INSURANCE BROKERS LIMITED | Director | 2018-02-09 | CURRENT | 1988-01-29 | Liquidation | |
HENDERSON INSURANCE BROKERS LIMITED | Director | 2018-02-09 | CURRENT | 1986-02-04 | Active | |
CONTRACTSURE LIMITED | Director | 2018-02-09 | CURRENT | 2001-11-23 | Liquidation | |
OPTIMUM RISK SOLUTIONS LIMITED | Director | 2017-12-01 | CURRENT | 2002-10-17 | Liquidation | |
FARMSURE LIMITED | Director | 2017-12-01 | CURRENT | 2001-11-23 | Active | |
HENDERSON CORPORATE INSURANCE BROKERS LIMITED | Director | 2017-12-01 | CURRENT | 2001-11-23 | Liquidation | |
HENDERSON RISK MANAGEMENT LIMITED | Director | 2017-12-01 | CURRENT | 2002-04-10 | Liquidation | |
HALL RHODES HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2014-06-12 | Liquidation | |
INSURACTIVE LIMITED | Director | 2017-12-01 | CURRENT | 2014-07-25 | Active | |
SURESPORT LIMITED | Director | 2017-12-01 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
AGILITY CREDIT INSURANCE BROKERS LIMITED | Director | 2017-12-01 | CURRENT | 1958-04-24 | Liquidation | |
DENNEY,O'HARA(LIFE & PENSIONS) LIMITED | Director | 2017-12-01 | CURRENT | 1994-02-10 | Liquidation | |
AFFINITY GROUP INSURANCE SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 1994-10-07 | Liquidation | |
P. G. BRADLEY & CO. LIMITED | Director | 2017-12-01 | CURRENT | 2003-03-12 | Liquidation | |
KRUMLIN HALL LIMITED | Director | 2017-12-01 | CURRENT | 2004-08-27 | Liquidation | |
RICHARD KIDDLE (INSURANCE BROKERS) LIMITED | Director | 2017-12-01 | CURRENT | 1971-04-30 | Liquidation | |
JOHN REYNOLDS & COMPANY (INSURANCES) LIMITED | Director | 2017-12-01 | CURRENT | 1985-07-05 | Active - Proposal to Strike off | |
THE JOHN REYNOLDS COMPANY LIMITED | Director | 2017-12-01 | CURRENT | 1965-02-23 | Active - Proposal to Strike off | |
JOHN REYNOLDS & COMPANY (LIFE & PENSIONS) LIMITED | Director | 2017-12-01 | CURRENT | 1962-05-23 | Active - Proposal to Strike off | |
JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED | Director | 2017-12-01 | CURRENT | 1965-02-23 | Active - Proposal to Strike off | |
CREDIT INSURANCE BROKERS (REYNOLDS) LIMITED | Director | 2017-12-01 | CURRENT | 1970-03-12 | Active | |
HALL RHODES LIMITED | Director | 2017-12-01 | CURRENT | 2000-11-15 | Liquidation | |
SPORTS INSURE LIMITED | Director | 2017-12-01 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
AON GLOBAL HOLDINGS 1 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Liquidation | |
AON GLOBAL HOLDINGS 2 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Liquidation | |
AON GLOBAL HOLDINGS 3 LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
AON SOUTHERN EUROPE UK LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Liquidation | |
AON RISK SERVICES UK LIMITED | Director | 2017-04-25 | CURRENT | 1953-11-30 | Liquidation | |
DOVELAND SERVICES LIMITED | Director | 2017-04-25 | CURRENT | 1988-04-27 | Liquidation | |
AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED | Director | 2017-04-25 | CURRENT | 1961-04-04 | Active | |
AON ADJUDICATION SERVICES LIMITED | Director | 2017-04-25 | CURRENT | 1951-09-27 | Liquidation | |
AON 180412 LIMITED | Director | 2017-04-25 | CURRENT | 1963-01-01 | Liquidation | |
NBS NOMINEES LIMITED | Director | 2017-04-25 | CURRENT | 1989-01-03 | Active - Proposal to Strike off | |
BAIN HOGG GROUP LIMITED | Director | 2017-04-25 | CURRENT | 1969-12-19 | Liquidation | |
AON CONSULTING FINANCIAL SERVICES LIMITED | Director | 2017-04-06 | CURRENT | 1950-11-06 | Active | |
ALEXANDER CLAY | Director | 2017-04-05 | CURRENT | 1993-08-17 | Liquidation | |
SLE WORLDWIDE LIMITED | Director | 2017-04-03 | CURRENT | 1977-12-12 | Active | |
E. W. BLANCH HOLDINGS LIMITED | Director | 2017-03-30 | CURRENT | 1989-02-09 | Liquidation | |
HEWITT ASSOCIATES OUTSOURCING LIMITED | Director | 2017-03-30 | CURRENT | 2005-04-15 | Liquidation | |
RASINI VIGANO LIMITED | Director | 2017-03-30 | CURRENT | 1987-07-08 | Liquidation | |
MINET CONSULTANCY SERVICES LIMITED | Director | 2017-03-30 | CURRENT | 1956-03-29 | Liquidation | |
AON INVESTMENTS EUROPE LIMITED | Director | 2017-03-27 | CURRENT | 1988-11-11 | Liquidation | |
AON CYBER SOLUTIONS LIMITED | Director | 2017-02-10 | CURRENT | 2006-11-21 | Active | |
STROZ FRIEDBERG LIMITED | Director | 2017-02-10 | CURRENT | 2001-01-30 | Active | |
AON OVERSEAS HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2012-07-27 | Active | |
AON HEWITT US HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2012-10-16 | Liquidation | |
AON UK GROUP LIMITED | Director | 2016-11-28 | CURRENT | 1989-06-26 | Active | |
AON UK HOLDINGS INTERMEDIARIES LIMITED | Director | 2016-11-18 | CURRENT | 2001-08-09 | Active | |
AON UK HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2008-07-22 | Active | |
AON DELTA UK LIMITED | Director | 2016-11-18 | CURRENT | 2013-12-17 | Liquidation | |
BEAUBIEN UK FINANCE LIMITED | Director | 2016-11-14 | CURRENT | 2015-08-04 | Active | |
AON GLOBAL HOLDINGS PLC | Director | 2016-11-04 | CURRENT | 2014-09-16 | Active | |
AON ANZ HOLDINGS LIMITED | Director | 2016-11-04 | CURRENT | 2012-10-19 | Active | |
AON US & INTERNATIONAL HOLDINGS LIMITED | Director | 2016-11-04 | CURRENT | 2013-06-05 | Active | |
JENNER FENTON SLADE LIMITED | Director | 2016-10-31 | CURRENT | 1980-04-28 | Liquidation | |
AON SOUTHERN EUROPE UK LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Liquidation | |
SCORPIO PARTNERSHIP LIMITED | Director | 2016-09-23 | CURRENT | 1998-06-16 | Dissolved 2017-04-03 | |
BACON & WOODROW LIMITED | Director | 2016-09-20 | CURRENT | 1995-03-15 | Dissolved 2017-04-03 | |
AON KLOUD LIMITED | Director | 2016-09-20 | CURRENT | 2010-05-05 | Dissolved 2017-04-03 | |
AON CONSULTING FINANCIAL SERVICES LIMITED | Director | 2016-09-20 | CURRENT | 1950-11-06 | Active | |
MINET CONSULTANCY SERVICES LIMITED | Director | 2016-09-20 | CURRENT | 1956-03-29 | Liquidation | |
AON CONSULTING (BENEFITS) HOLDINGS LIMITED | Director | 2016-08-23 | CURRENT | 2010-10-21 | Dissolved 2017-04-03 | |
AON CONSULTING (BENEFITS) LIMITED | Director | 2016-08-23 | CURRENT | 2001-10-09 | Dissolved 2017-04-03 | |
AON CONSULTING (PENSIONS) LIMITED | Director | 2016-08-23 | CURRENT | 2014-03-04 | Dissolved 2017-04-03 | |
BEAUBIEN UK FINANCE LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
AON DELTA UK LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED | Director | 2011-10-07 | CURRENT | 1968-06-28 | Dissolved 2015-09-01 | |
BENFIELD GREIG HOLDINGS LIMITED | Director | 2011-08-09 | CURRENT | 1991-12-16 | Dissolved 2017-04-03 | |
INTERNATIONAL SPACE BROKERS LIMITED | Director | 2011-08-09 | CURRENT | 1985-03-04 | Liquidation | |
AON HOLDINGS LIMITED | Director | 2011-08-09 | CURRENT | 1988-06-06 | Active | |
DOVELAND SERVICES LIMITED | Director | 2011-08-09 | CURRENT | 1988-04-27 | Liquidation | |
AON INVESTMENTS EUROPE LIMITED | Director | 2011-08-09 | CURRENT | 1988-11-11 | Liquidation | |
E. W. BLANCH HOLDINGS LIMITED | Director | 2011-08-09 | CURRENT | 1989-02-09 | Liquidation | |
AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED | Director | 2011-08-09 | CURRENT | 1961-04-04 | Active | |
INTERNATIONAL SPACE BROKERS EUROPE LIMITED | Director | 2011-08-09 | CURRENT | 1962-03-02 | Liquidation | |
COSEC 2000 LIMITED | Director | 2011-08-09 | CURRENT | 1995-11-16 | Active | |
JENNER FENTON SLADE LIMITED | Director | 2011-08-09 | CURRENT | 1980-04-28 | Liquidation | |
BANKASSURE INSURANCE SERVICES LIMITED | Director | 2011-08-09 | CURRENT | 1933-02-04 | Liquidation | |
AON HOLDINGS LIMITED | Director | 2014-03-18 | CURRENT | 1988-06-06 | Active | |
INTERNATIONAL SPACE BROKERS LIMITED | Director | 2014-02-26 | CURRENT | 1985-03-04 | Liquidation | |
AON UK GROUP LIMITED | Director | 2014-02-26 | CURRENT | 1989-06-26 | Active | |
AON UK HOLDINGS INTERMEDIARIES LIMITED | Director | 2014-02-26 | CURRENT | 2001-08-09 | Active | |
AON UK HOLDINGS LIMITED | Director | 2014-02-26 | CURRENT | 2008-07-22 | Active | |
AON OVERSEAS HOLDINGS LIMITED | Director | 2014-02-11 | CURRENT | 2012-07-27 | Active | |
STRAIGHT TALKING PEER EDUCATION | Director | 2013-12-03 | CURRENT | 2003-11-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mrs Erica Margaret Sergeant on 2022-08-23 | ||
CH01 | Director's details changed for Mrs Erica Margaret Sergeant on 2022-08-23 | |
APPOINTMENT TERMINATED, DIRECTOR PELAGIA KATSAOUNI-DODD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PELAGIA KATSAOUNI-DODD | |
CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARDNER MUGASHU | |
CH01 | Director's details changed for Erica Margaret Hamnett on 2019-11-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARTHUR HOGWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ERICA MARGARET HAMNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE ASHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE LEDGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP .2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AD04 | Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ASHER | |
AP01 | DIRECTOR APPOINTED MS PELAGIA KATSAOUNI-DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARIE WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP .2 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christine Marie Williams on 2015-07-13 | |
AD02 | Register inspection address changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE LEDGER / 13/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR HOGWOOD / 13/07/2015 | |
AD03 | Registers moved to registered inspection location of 8 Devonshire Square London EC2M 4PL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC 2000 LIMITED on 2015-07-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD02 | Register inspection address changed from Hexagon House 5 Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 22155413.2 | |
AR01 | 05/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 22155413.2 | |
AR01 | 05/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE LEDGER | |
AP01 | DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ANTHONY SIMON ECHALAZ ALLEN | |
AR01 | 05/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/06/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED YVONNE JANE FISHER | |
AP01 | DIRECTOR APPOINTED STEPHEN DUDLEY GALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MICHAEL CONRAD HEAP | |
288a | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BEGLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 15/01/04 | |
ELRES | S366A DISP HOLDING AGM 15/01/04 | |
363a | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/06/02; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINET GROUP
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as MINET GROUP are:
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