Mint Instruments Trading Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
- all other documents available
- 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
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VAT Number of Mint Instruments Trading Limited
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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
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Locality |
Knightsbridge And Belgravialondon |
Region |
WestminsterLondon, England |
Postal Code |
SW71BX
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Sector |
Other business support service activities n.e.c. |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 19, 2018 |
Appointment of a man as Chartered Certified Accountant and Director
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Registry |
Jan 19, 2018 |
Resignation of one Director
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Registry |
Jan 19, 2018 |
Resignation of one Director 2601130...
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Registry |
Jan 19, 2018 |
Appointment of a person as Director
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Registry |
Jan 9, 2018 |
Persons with significant control
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Registry |
Aug 29, 2017 |
Change of particulars for corporate director
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Registry |
Aug 23, 2017 |
Appointment of a person as Director
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Registry |
Aug 23, 2017 |
Appointment of a person as Director 2599891...
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Registry |
Feb 17, 2017 |
Confirmation statement made , with updates
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Financials |
Sep 26, 2016 |
Annual accounts
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (Above 75%)
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Registry |
Feb 17, 2016 |
Annual return
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Registry |
Oct 1, 2015 |
Resignation of 2 people: one Consultant, one Secretary and one Director (a man)
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Registry |
Oct 1, 2015 |
Change of registered office address
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Registry |
Oct 1, 2015 |
Resignation of one Secretary
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Registry |
Oct 1, 2015 |
Resignation of one Director
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Registry |
Oct 1, 2015 |
Appointment of a person as Director
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Registry |
Oct 1, 2015 |
Change of registered office address
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Financials |
Sep 11, 2015 |
Annual accounts
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Registry |
Mar 20, 2015 |
Annual return
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Financials |
Oct 3, 2014 |
Annual accounts
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Registry |
Feb 28, 2014 |
Annual return
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Registry |
Feb 28, 2014 |
Change of particulars for corporate secretary
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Financials |
Sep 19, 2013 |
Annual accounts
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Registry |
Mar 6, 2013 |
Annual return
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Registry |
Jan 17, 2013 |
Resignation of one Director
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Registry |
Jan 17, 2013 |
Appointment of a person as Director
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Registry |
Dec 31, 2012 |
Resignation of one Consultant and one Director (a man)
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Registry |
Dec 31, 2012 |
Appointment of a man as Consultant and Director
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Financials |
Sep 10, 2012 |
Annual accounts
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Registry |
Mar 21, 2012 |
Annual return
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Financials |
Sep 29, 2011 |
Annual accounts
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Registry |
Mar 21, 2011 |
Annual return
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Registry |
Mar 14, 2011 |
Change of name certificate
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Registry |
Mar 14, 2011 |
Notice of change of name nm01 - resolution
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Registry |
Mar 14, 2011 |
Company name change
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Registry |
Nov 19, 2010 |
Change of registered office address
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Financials |
Sep 23, 2010 |
Annual accounts
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Registry |
Feb 24, 2010 |
Annual return
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Financials |
Jun 9, 2009 |
Annual accounts
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Registry |
Mar 16, 2009 |
Annual return
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Financials |
Sep 30, 2008 |
Annual accounts
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Registry |
Apr 11, 2008 |
Annual return
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Financials |
Sep 9, 2007 |
Annual accounts
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Registry |
Mar 12, 2007 |
Annual return
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Registry |
Nov 29, 2006 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Oct 25, 2006 |
Annual accounts
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Registry |
Mar 8, 2006 |
Annual return
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Registry |
Dec 9, 2005 |
Resignation of a person
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Registry |
Dec 9, 2005 |
Appointment of a person
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Registry |
Nov 17, 2005 |
Resignation of one Director (a man)
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Registry |
Nov 17, 2005 |
Appointment of a man as Consultant and Director
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Financials |
Sep 23, 2005 |
Annual accounts
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Registry |
Feb 21, 2005 |
Annual return
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Financials |
Jan 31, 2005 |
Annual accounts
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Registry |
Oct 7, 2004 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jul 30, 2004 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 23, 2004 |
Annual return
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Registry |
Feb 8, 2004 |
Appointment of a person
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Financials |
Feb 4, 2004 |
Annual accounts
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Registry |
Jan 28, 2004 |
Resignation of a person
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Registry |
Jan 1, 2004 |
Appointment of a man as Director
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Registry |
Dec 31, 2003 |
Resignation of one Corporate Body and one Director
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Financials |
Oct 16, 2003 |
Annual accounts
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Registry |
Oct 13, 2003 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Mar 1, 2003 |
Annual return
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Registry |
Nov 1, 2002 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Sep 13, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 26, 2002 |
Change in situation or address of registered office
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Registry |
Jun 26, 2002 |
Change in situation or address of registered office 1754133...
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Registry |
Mar 9, 2002 |
Annual return
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Financials |
Jan 31, 2002 |
Annual accounts
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Registry |
Oct 17, 2001 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
May 21, 2001 |
Auditor's letter of resignation
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Registry |
May 10, 2001 |
Change in situation or address of registered office
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Registry |
May 10, 2001 |
Change in situation or address of registered office 1765981...
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Registry |
Apr 17, 2001 |
Annual return
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Registry |
Mar 12, 2001 |
Appointment of a person
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Registry |
Mar 12, 2001 |
Appointment of a person 1844706...
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Registry |
Mar 12, 2001 |
Appointment of a secretary
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Registry |
Feb 12, 2001 |
Resignation of a person
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Registry |
Feb 12, 2001 |
Resignation of a person 1866526...
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Registry |
Feb 12, 2001 |
Resignation of a person
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Registry |
Feb 12, 2001 |
Appointment of a person
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Registry |
Feb 12, 2001 |
Appointment of a person 1909820...
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Registry |
Feb 12, 2001 |
Appointment of a person
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Registry |
Feb 12, 2001 |
Appointment of a person 1910861...
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Registry |
Feb 12, 2001 |
Resignation of a person
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Registry |
Feb 12, 2001 |
Resignation of a secretary
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Registry |
Feb 12, 2001 |
Resignation of a director
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Registry |
Feb 12, 2001 |
Resignation of a director 1866833...
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Registry |
Jan 20, 2001 |
Resignation of a person
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Registry |
Jan 20, 2001 |
Resignation of a person 1754420...
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Registry |
Jan 20, 2001 |
Resignation of a person
|  |
Registry |
Jan 20, 2001 |
Resignation of a person 1788350...
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Registry |
Jan 20, 2001 |
Resignation of a director
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Registry |
Jan 20, 2001 |
Resignation of a secretary
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Registry |
Jan 20, 2001 |
Resignation of a director
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Registry |
Jan 11, 2001 |
Appointment of a person as Secretary
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