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Dato Capital United Kingdom

Minet GROUP

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Reports

Extended Company Report with Annual Accounts MINET GROUP Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 8, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Unlimited Company, Active
Company Number 00637877
Record last updated Thursday, September 1, 2022 6:06:12 AM UTC
Official Address 8 Devonshire Square Bishopsgate
There are 642 companies registered at this street
Postal Code EC2M4PL
Sector Activities of financial services holding companies

Charts

Visits

MINET GROUP (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 20, 2020 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2019 Appointment of a woman Appointment of a woman
Registry Sep 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2018 Resignation of one Director (a man) 6378... Resignation of one Director (a man) 6378...
Registry Jan 23, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 26, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Aug 8, 2013 Annual accounts Annual accounts
Registry Jun 13, 2013 Annual return Annual return
Registry Oct 1, 2012 Resignation of one Director Resignation of one Director
Registry Sep 21, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 16, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2012 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Jun 13, 2012 Annual return Annual return
Registry Aug 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2011 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Aug 9, 2011 Resignation of a woman Resignation of a woman
Registry Aug 9, 2011 Resignation of one Director Resignation of one Director
Financials Jul 26, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Registry Nov 17, 2010 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Aug 6, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Annual return Annual return
Registry Jun 21, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2010 Resignation of one Director Resignation of one Director
Registry Jun 1, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 1, 2010 Resignation of one Executive Director Finance & Admin and one Director (a man) Resignation of one Executive Director Finance & Admin and one Director (a man)
Registry May 5, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 5, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 30, 2010 Resignation of one Director Resignation of one Director
Registry Mar 19, 2010 Resignation of one Uk Financial Controller and one Director (a man) Resignation of one Uk Financial Controller and one Director (a man)
Registry Aug 13, 2009 Annual return Annual return
Financials Jul 10, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2009 Appointment of a man as Director 6378... Appointment of a man as Director 6378...
Registry Jun 22, 2009 Resignation of a director Resignation of a director
Registry Jun 19, 2009 Resignation of a director 6378... Resignation of a director 6378...
Registry Jun 12, 2009 Resignation of 2 people: one Accountant, one Chartered Accountant and one Director (a man) Resignation of 2 people: one Accountant, one Chartered Accountant and one Director (a man)
Registry Jul 7, 2008 Annual return Annual return
Financials Jul 7, 2008 Annual accounts Annual accounts
Financials Oct 24, 2007 Annual accounts 6378... Annual accounts 6378...
Registry Jul 16, 2007 Annual return Annual return
Registry Apr 18, 2007 Resignation of a director Resignation of a director
Registry Mar 30, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Mar 13, 2007 Annual accounts Annual accounts
Registry Jul 5, 2006 Annual return Annual return
Registry May 30, 2006 Appointment of a director Appointment of a director
Registry May 30, 2006 Appointment of a director 6378... Appointment of a director 6378...
Registry Apr 12, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jan 24, 2006 Resignation of a director Resignation of a director
Financials Jan 5, 2006 Annual accounts Annual accounts
Registry Dec 31, 2005 Resignation of one Chmn Management Services and one Director (a man) Resignation of one Chmn Management Services and one Director (a man)
Registry Oct 21, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jul 11, 2005 Annual accounts Annual accounts
Financials Jul 11, 2005 Annual accounts 6378... Annual accounts 6378...
Financials Jul 11, 2005 Annual accounts Annual accounts
Financials Jul 11, 2005 Annual accounts 6378... Annual accounts 6378...
Financials Jul 11, 2005 Annual accounts Annual accounts
Registry Jun 29, 2005 Annual return Annual return
Registry Jul 7, 2004 Annual return 6378... Annual return 6378...
Registry Jun 10, 2004 Appointment of a director Appointment of a director
Registry May 21, 2004 Resignation of a director Resignation of a director
Registry Apr 28, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 28, 2004 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 28, 2004 Elective resolution Elective resolution
Registry Jul 3, 2003 Annual return Annual return
Financials Jun 23, 2003 Annual accounts Annual accounts
Registry May 1, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 29, 2003 Notice of change of directors or secretaries or in their particulars 6378... Notice of change of directors or secretaries or in their particulars 6378...
Registry Apr 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2002 Annual return Annual return
Registry Jan 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 31, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 4, 2001 Annual return Annual return
Registry Jul 5, 2000 Annual return 6378... Annual return 6378...
Registry Jan 23, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 4, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 22, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 28, 1999 Annual return Annual return
Registry May 21, 1999 Appointment of a secretary Appointment of a secretary
Registry May 21, 1999 Resignation of a secretary Resignation of a secretary
Registry May 17, 1999 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 17, 1999 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Feb 9, 1999 Appointment of a director Appointment of a director
Registry Feb 9, 1999 Resignation of a director Resignation of a director
Registry Feb 9, 1999 Appointment of a director Appointment of a director
Registry Feb 9, 1999 Resignation of a director Resignation of a director
Registry Feb 9, 1999 Appointment of a director Appointment of a director
Registry Dec 31, 1998 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry Dec 30, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Nov 19, 1998 Appointment of a director Appointment of a director
Registry Oct 19, 1998 Resignation of a director Resignation of a director
Registry Oct 5, 1998 Change of accounting reference date Change of accounting reference date
Registry Oct 5, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 30, 1998 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 30, 1998 Resignation of one Insurance and one Director (a man) Resignation of one Insurance and one Director (a man)

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