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Dato Capital United Kingdom

Minmar (430) LTD

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Reports

Extended Company Report with Annual Accounts MINMAR (430) LIMITED 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 Apr 12, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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 Limited Company, Active
Company Number 03655017
Record last updated Wednesday, October 16, 2013 5:16:55 PM UTC
Official Address Park Gate 161 Preston Road, Preston Park
There are 445 companies registered at this street
Postal Code BN16AU
Sector Non-life insurance

Charts

Visits

MINMAR (430) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 22, 2013 Annual return Annual return
Financials Apr 12, 2013 Annual accounts Annual accounts
Registry Jul 23, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 23, 2012 Solvency statement Solvency statement
Registry Jul 23, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 23, 2012 Statement of capital Statement of capital
Registry May 3, 2012 Annual return Annual return
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Aug 19, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry May 19, 2011 Annual return Annual return
Registry Dec 18, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 25, 2010 Change of particulars for director Change of particulars for director
Registry Jul 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 12, 2010 Annual accounts Annual accounts
Registry May 24, 2010 Annual return Annual return
Registry May 21, 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 21, 2010 Change of particulars for director Change of particulars for director
Registry May 21, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 20, 2010 Notification of single alternative inspection location 3655... Notification of single alternative inspection location 3655...
Registry May 20, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 20, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Change of particulars for director 3655... Change of particulars for director 3655...
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Annual return Annual return
Registry Apr 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 2009 Particulars of a mortgage or charge 3655... Particulars of a mortgage or charge 3655...
Registry Jan 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2008 Appointment of a man as Director and Insurance Director Appointment of a man as Director and Insurance Director
Registry Oct 29, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 10, 2008 Resignation of a director Resignation of a director
Registry Oct 7, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 22, 2008 Appointment of a woman Appointment of a woman
Financials Aug 6, 2008 Annual accounts Annual accounts
Registry Aug 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2008 Annual return Annual return
Registry Nov 20, 2007 Register of members in non-legible form Register of members in non-legible form
Registry Sep 18, 2007 Resignation of a director Resignation of a director
Registry Sep 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 5, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 14, 2007 Annual accounts Annual accounts
Registry Aug 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 19, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 19, 2007 Resignation of a woman Resignation of a woman
Registry Jul 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2007 Annual return Annual return
Registry May 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2006 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Dec 21, 2006 Order of court Order of court
Registry Dec 18, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 28, 2006 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 30, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 12, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Annual return Annual return
Registry Jun 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry May 4, 2005 Annual return Annual return
Registry Mar 1, 2005 Change of name certificate Change of name certificate
Registry Dec 13, 2004 Elective resolution Elective resolution
Registry Oct 12, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 23, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 8, 2004 Annual accounts Annual accounts
Registry May 25, 2004 Annual return Annual return
Registry May 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2004 Memorandum of association Memorandum of association
Registry Jan 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 6, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 6, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 6, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 6, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 6, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 16, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 14, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 14, 2003 Particulars of a mortgage or charge 3655... Particulars of a mortgage or charge 3655...
Registry Nov 14, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 14, 2003 Particulars of a mortgage or charge 3655... Particulars of a mortgage or charge 3655...
Registry Nov 14, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 14, 2003 Particulars of a mortgage or charge 3655... Particulars of a mortgage or charge 3655...
Registry Nov 14, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 14, 2003 Particulars of a mortgage or charge 3655... Particulars of a mortgage or charge 3655...
Registry Nov 14, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 14, 2003 Particulars of a mortgage or charge 3655... Particulars of a mortgage or charge 3655...
Registry Nov 14, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2003 Particulars of a mortgage or charge 3655... Particulars of a mortgage or charge 3655...
Registry Oct 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2003 Particulars of a mortgage or charge 3655... Particulars of a mortgage or charge 3655...
Registry Aug 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 4, 2003 Annual accounts Annual accounts
Registry Jul 4, 2003 Appointment of a director Appointment of a director
Registry Jun 13, 2003 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2003 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 28, 2003 Annual return Annual return
Registry May 28, 2003 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry May 28, 2003 Register of members Register of members
Registry May 27, 2003 Resignation of a director Resignation of a director

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