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MINERVA CORPORATION LIMITED - 40 Queen Anne Street, London, W1G 9EL, United Kingdom
Company Information
- Company registration number
- 02176408
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Queen Anne Street
- London
- W1G 9EL 40 Queen Anne Street, London, W1G 9EL UK
Management
- Managing Directors
- COHEN, Michael George
- GOSWELL, Paul Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-12
- Age Of Company 1987-10-12 36 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MINERVA LIMITED (100.00%) United Kingdom, London, W1G 9EL, 40 Queen Anne Street
- Beneficial Owners
- Minerva Limited
Jurisdiction Particularities
- Company Name (english)
- Minerva Corporation Limited
- Additional Status Details
- Active
- Previous Names
- MINERVA CORPORATION PLC
- VAT Number
- GB749015625
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-20
- Last Date: 2023-11-06
-
MINERVA CORPORATION LIMITED Company Description
- MINERVA CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 02176408. Its current trading status is "live". It was registered 1987-10-12. It was previously called MINERVA CORPORATION PLC. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/06/2011.It can be contacted at 40 Queen Anne Street .
Get MINERVA CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minerva Corporation Limited - 40 Queen Anne Street, London, W1G 9EL, United Kingdom
- 1987-10-12
- 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-account-reference-date-company-current-extended (2023-11-03) - AA01
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confirmation-statement-with-no-updates (2023-11-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-12) - AA
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accounts-with-accounts-type-total-exemption-full (2023-01-07) - AA
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-11) - TM01
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confirmation-statement-with-no-updates (2022-11-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-11-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-05) - AA
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-small (2018-09-26) - AA
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-11-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-12-06) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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termination-secretary-company-with-name-termination-date (2015-03-31) - TM02
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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resolution (2015-03-16) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-12-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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legacy (2012-09-19) - MG02
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accounts-with-accounts-type-full (2012-03-06) - AA
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termination-director-company-with-name (2012-02-27) - TM01
keyboard_arrow_right 2011
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re-registration-memorandum-articles (2011-02-16) - MAR
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certificate-re-registration-public-limited-company-to-private (2011-02-16) - CERT10
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reregistration-public-to-private-company (2011-02-16) - RR02
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miscellaneous (2011-09-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
-
resolution (2011-02-16) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-07) - CH01
-
change-person-director-company-with-change-date (2009-12-06) - CH01
-
change-person-director-company-with-change-date (2009-12-02) - CH01
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change-person-secretary-company-with-change-date (2009-12-02) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-15) - AA
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legacy (2008-03-04) - 288c
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accounts-with-accounts-type-full (2008-12-22) - AA
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legacy (2008-11-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-07) - AA
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legacy (2007-10-10) - 287
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legacy (2007-11-02) - 353
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legacy (2007-11-13) - 363a
-
legacy (2007-11-09) - 288c
keyboard_arrow_right 2006
-
legacy (2006-11-21) - 287
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legacy (2006-11-17) - 363a
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accounts-with-accounts-type-full (2006-01-25) - AA
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legacy (2006-01-23) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-13) - AA
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legacy (2005-04-12) - 288b
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legacy (2005-08-08) - 288a
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legacy (2005-12-20) - 363a
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legacy (2005-10-20) - 288b
-
legacy (2005-10-20) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-16) - 363a
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legacy (2004-07-26) - 403a
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accounts-with-accounts-type-full (2004-01-26) - AA
keyboard_arrow_right 2003
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legacy (2003-11-17) - 363a
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auditors-resignation-company (2003-05-31) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-09) - AA
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legacy (2002-01-16) - 288c
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accounts-with-accounts-type-full (2002-12-13) - AA
-
legacy (2002-11-26) - 363a
keyboard_arrow_right 2001
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legacy (2001-11-21) - 363a
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accounts-with-accounts-type-full (2001-01-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-23) - 363a
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accounts-with-accounts-type-full (2000-01-24) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-29) - 363s
-
legacy (1999-01-29) - 288c
-
legacy (1999-01-18) - 288a
keyboard_arrow_right 1998
-
legacy (1998-03-19) - 288a
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legacy (1998-03-20) - 288b
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accounts-with-accounts-type-full (1998-03-03) - AA
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legacy (1998-05-19) - 288c
-
auditors-resignation-company (1998-08-14) - AUD
-
legacy (1998-08-22) - 403a
-
legacy (1998-09-02) - 403a
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legacy (1998-11-16) - 363s
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accounts-with-accounts-type-full (1998-11-24) - AA
-
legacy (1998-02-13) - 363a
keyboard_arrow_right 1997
-
legacy (1997-12-22) - 288b
-
legacy (1997-01-28) - 363a
-
legacy (1997-03-04) - 225
-
legacy (1997-04-03) - 395
-
legacy (1997-10-03) - 395
-
legacy (1997-12-22) - 288a
keyboard_arrow_right 1996
-
legacy (1996-02-23) - 363x
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accounts-with-accounts-type-full (1996-05-20) - AA
-
legacy (1996-05-21) - 288
-
legacy (1996-07-24) - 395
-
legacy (1996-07-24) - 403a
-
legacy (1996-07-27) - 395
-
legacy (1996-07-31) - 395
-
legacy (1996-08-05) - 225
-
legacy (1996-10-23) - 403a
-
legacy (1996-12-10) - 288b
-
legacy (1996-12-10) - 288a
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accounts-with-accounts-type-full (1996-12-02) - AA
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auditors-resignation-company (1996-11-26) - AUD
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-30) - 288
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legacy (1995-04-03) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-09-28) - 395
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legacy (1995-12-19) - 288
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accounts-with-accounts-type-full (1995-04-06) - AA
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legacy (1995-06-06) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-11) - 225(1)
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legacy (1994-09-05) - 225(2)
-
legacy (1994-04-21) - 395
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legacy (1994-04-19) - 395
-
legacy (1994-04-11) - 395
-
legacy (1994-04-11) - 403a
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memorandum-articles (1994-04-08) - MEM/ARTS
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legacy (1994-03-07) - 363x
keyboard_arrow_right 1993
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legacy (1993-03-02) - 363x
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accounts-with-accounts-type-full (1993-11-09) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-08-13) - AA
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memorandum-articles (1992-07-14) - MEM/ARTS
-
resolution (1992-07-14) - RESOLUTIONS
-
legacy (1992-05-22) - 395
-
legacy (1992-05-08) - 288
-
legacy (1992-03-16) - 395
-
legacy (1992-03-10) - 363x
keyboard_arrow_right 1991
-
legacy (1991-01-04) - 395
-
legacy (1991-03-04) - 363x
-
legacy (1991-04-08) - 288
-
legacy (1991-06-24) - 403a
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accounts-with-accounts-type-full-group (1991-09-02) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-08) - 288
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legacy (1990-02-19) - 88(2)R
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accounts-with-accounts-type-full (1990-03-16) - AA
-
legacy (1990-03-27) - 363
-
legacy (1990-03-29) - 353
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accounts-with-accounts-type-full-group (1990-11-20) - AA
-
resolution (1990-07-18) - RESOLUTIONS
-
legacy (1990-07-18) - 88(2)R
-
legacy (1990-08-21) - 395
-
legacy (1990-05-18) - 395
keyboard_arrow_right 1989
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memorandum-articles (1989-04-17) - MEM/ARTS
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resolution (1989-02-19) - RESOLUTIONS
-
legacy (1989-04-19) - 88(2)
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memorandum-articles (1989-08-02) - MEM/ARTS
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legacy (1989-08-02) - 225(1)
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resolution (1989-06-13) - RESOLUTIONS
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-04-05) - CERTNM
-
legacy (1988-06-02) - 288
-
legacy (1988-06-02) - 287
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memorandum-articles (1988-06-08) - MEM/ARTS
-
resolution (1988-07-07) - RESOLUTIONS
-
legacy (1988-07-07) - 123
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application-to-commence-business (1988-08-26) - 117
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legacy (1988-08-31) - 224
-
legacy (1988-08-31) - 288
-
legacy (1988-09-23) - 395
-
legacy (1988-10-03) - PUC 2
-
legacy (1988-11-16) - 288
-
legacy (1988-11-16) - 287
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legacy (1988-11-30) - 288
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certificate-authorisation-to-commence-business-borrow (1988-08-26) - CERT8
keyboard_arrow_right 1987
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incorporation-company (1987-10-12) - NEWINC