Mint Instruments Trading LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)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 VAT Number of Mint Instruments Trading Limited
Last balance sheet date 2017-12-31
DISTINT TECHNOLOGY LIMITED
Company type Private Limited Company , Active Company Number 03511953 Record last updated Thursday, February 1, 2018 2:57:49 PM UTC Official Address 4 Flat Telegraph House 1 Rutland Gardens Knightsbridge And Belgravia There are 13 companies registered at this street
Postal Code SW71BX Sector Other business support service activities n.e.c.
Visits Document Type Publication date Download link Registry Jan 19, 2018 Appointment of a man as Chartered Certified Accountant and Director Registry Jan 19, 2018 Resignation of one Director Registry Jan 19, 2018 Resignation of one Director 2601130... Registry Jan 19, 2018 Appointment of a person as Director Registry Jan 9, 2018 Persons with significant control Registry Aug 29, 2017 Change of particulars for corporate director Registry Aug 23, 2017 Appointment of a person as Director Registry Aug 23, 2017 Appointment of a person as Director 2599891... Financials Aug 10, 2017 Annual accounts Registry Feb 17, 2017 Confirmation statement made , with updates Financials Sep 26, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Registry Feb 17, 2016 Annual return Registry Oct 1, 2015 Resignation of 2 people: one Consultant, one Secretary and one Director (a man) Registry Oct 1, 2015 Change of registered office address Registry Oct 1, 2015 Resignation of one Secretary Registry Oct 1, 2015 Resignation of one Director Registry Oct 1, 2015 Appointment of a person as Director Registry Oct 1, 2015 Change of registered office address Financials Sep 11, 2015 Annual accounts Registry Mar 20, 2015 Annual return Financials Oct 3, 2014 Annual accounts Registry Feb 28, 2014 Annual return Registry Feb 28, 2014 Change of particulars for corporate secretary Financials Sep 19, 2013 Annual accounts Registry Mar 6, 2013 Annual return Registry Jan 17, 2013 Resignation of one Director Registry Jan 17, 2013 Appointment of a person as Director Registry Dec 31, 2012 Resignation of one Consultant and one Director (a man) Registry Dec 31, 2012 Appointment of a man as Consultant and Director Financials Sep 10, 2012 Annual accounts Registry Mar 21, 2012 Annual return Financials Sep 29, 2011 Annual accounts Registry Mar 21, 2011 Annual return Registry Mar 14, 2011 Change of name certificate Registry Mar 14, 2011 Notice of change of name nm01 - resolution Registry Mar 14, 2011 Company name change Registry Nov 19, 2010 Change of registered office address Financials Sep 23, 2010 Annual accounts Registry Feb 24, 2010 Annual return Financials Jun 9, 2009 Annual accounts Registry Mar 16, 2009 Annual return Financials Sep 30, 2008 Annual accounts Registry Apr 11, 2008 Annual return Financials Sep 9, 2007 Annual accounts Registry Mar 12, 2007 Annual return Registry Nov 29, 2006 Notice of change of directors or secretaries or in their particulars Financials Oct 25, 2006 Annual accounts Registry Mar 8, 2006 Annual return Registry Dec 9, 2005 Resignation of a person Registry Dec 9, 2005 Appointment of a person Registry Nov 17, 2005 Resignation of one Director (a man) Registry Nov 17, 2005 Appointment of a man as Consultant and Director Financials Sep 23, 2005 Annual accounts Registry Feb 21, 2005 Annual return Financials Jan 31, 2005 Annual accounts Registry Oct 7, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 30, 2004 Notice of change of directors or secretaries or in their particulars Registry Feb 23, 2004 Annual return Registry Feb 8, 2004 Appointment of a person Financials Feb 4, 2004 Annual accounts Registry Jan 28, 2004 Resignation of a person Registry Jan 1, 2004 Appointment of a man as Director Registry Dec 31, 2003 Resignation of one Corporate Body and one Director Financials Oct 16, 2003 Annual accounts Registry Oct 13, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Mar 1, 2003 Annual return Registry Nov 1, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 13, 2002 Notice of change of directors or secretaries or in their particulars Registry Jun 26, 2002 Change in situation or address of registered office Registry Jun 26, 2002 Change in situation or address of registered office 1754133... Registry Mar 9, 2002 Annual return Financials Jan 31, 2002 Annual accounts Registry Oct 17, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry May 21, 2001 Auditor's letter of resignation Registry May 10, 2001 Change in situation or address of registered office Registry May 10, 2001 Change in situation or address of registered office 1765981... Registry Apr 17, 2001 Annual return Registry Mar 12, 2001 Appointment of a person Registry Mar 12, 2001 Appointment of a person 1844706... Registry Mar 12, 2001 Appointment of a secretary Registry Feb 12, 2001 Resignation of a person Registry Feb 12, 2001 Resignation of a person 1866526... Registry Feb 12, 2001 Resignation of a person Registry Feb 12, 2001 Appointment of a person Registry Feb 12, 2001 Appointment of a person 1909820... Registry Feb 12, 2001 Appointment of a person Registry Feb 12, 2001 Appointment of a person 1910861... Registry Feb 12, 2001 Resignation of a person Registry Feb 12, 2001 Resignation of a secretary Registry Feb 12, 2001 Resignation of a director Registry Feb 12, 2001 Resignation of a director 1866833... Registry Jan 20, 2001 Resignation of a person Registry Jan 20, 2001 Resignation of a person 1754420... Registry Jan 20, 2001 Resignation of a person Registry Jan 20, 2001 Resignation of a person 1788350... Registry Jan 20, 2001 Resignation of a director Registry Jan 20, 2001 Resignation of a secretary Registry Jan 20, 2001 Resignation of a director Registry Jan 11, 2001 Appointment of a person as Secretary
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