Mintel Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 2014)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
MINTEL INTERNATIONAL GROUP LIMITED
Company type Private Limited Company Company Number 01475918 Record last updated Thursday, October 20, 2022 10:13:22 PM UTC Postal Code EC4V 6RN
Visits Document Type Publication date Download link Registry Jun 23, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jun 23, 2022 Resignation of one Individual Or Entity With Significant Influence Or Control Registry Oct 1, 2021 Appointment of a man as Director and Group Ceo Registry Feb 9, 2021 Appointment of a woman Trademarks May 2, 2018 Trademark Registration of Services in Panama Trademarks May 2, 2018 Trademark Registration of Services in Panama 26585... Registry Jan 6, 2017 Appointment of a man as Director and None Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control 1475... Financials Jun 24, 2014 Annual accounts Registry Apr 10, 2014 Appointment of a man as Director Registry Jan 21, 2014 Annual return Registry Jan 21, 2014 Change of particulars for director Registry Jan 21, 2014 Change of particulars for director 1475... Financials Jun 24, 2013 Annual accounts Registry Feb 15, 2013 Change of particulars for director Registry Jan 16, 2013 Annual return Registry Jan 16, 2013 Change of particulars for director Registry Jan 16, 2013 Change of particulars for director 1475... Registry Jan 16, 2013 Change of particulars for director Registry Oct 17, 2012 Change of particulars for director 1475... Financials Jun 21, 2012 Annual accounts Registry Jan 18, 2012 Annual return Financials Jun 23, 2011 Annual accounts Registry May 9, 2011 Company name change Registry May 9, 2011 Change of name certificate Registry May 9, 2011 Notice of change of name nm01 - resolution Registry May 9, 2011 Company name change Registry May 4, 2011 Change of registered office address Registry Feb 10, 2011 Annual return Registry Oct 8, 2010 Return of allotment of shares Registry Oct 8, 2010 Return of allotment of shares 1475... Registry Sep 27, 2010 Alteration to memorandum and articles Registry Sep 27, 2010 Section 175 comp act 06 08 Registry Sep 27, 2010 Section 175 comp act 06 08 1475... Registry Sep 27, 2010 Section 175 comp act 06 08 Registry Sep 27, 2010 Section 175 comp act 06 08 1475... Financials Jun 21, 2010 Annual accounts Registry Jun 15, 2010 Return of allotment of shares Registry May 26, 2010 Annual return Registry Jan 20, 2010 Change of particulars for director Registry Jan 20, 2010 Change of particulars for director 1475... Registry Aug 4, 2009 Annual return Registry Jul 28, 2009 Return by a company purchasing its own shares Financials Jul 20, 2009 Annual accounts Registry Jul 10, 2009 Section 175 comp act 06 08 Registry Jul 10, 2009 Solvency statement Registry Jul 10, 2009 Memorandum of association Registry Jul 10, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jul 10, 2009 Alteration to memorandum and articles Registry Jun 22, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 22, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1475... Registry Feb 23, 2009 Alteration to memorandum and articles Registry Feb 12, 2009 Annual return Registry Jan 7, 2009 Alteration to memorandum and articles Registry Dec 1, 2008 Alteration to memorandum and articles 1475... Registry Dec 1, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Dec 1, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1475... Registry Dec 1, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Dec 1, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1475... Registry Dec 1, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Dec 1, 2008 £ nc 1500000/1309906 Registry Dec 1, 2008 Section 175 comp act 06 08 Registry Dec 1, 2008 Section 175 comp act 06 08 1475... Registry Dec 1, 2008 Section 175 comp act 06 08 Registry Dec 1, 2008 Notice of increase in nominal capital Financials Jun 27, 2008 Annual accounts Registry Feb 7, 2008 Annual return Registry Jan 14, 2008 Appointment of a director Registry Jan 10, 2008 Two appointments: 2 men Financials Jul 25, 2007 Annual accounts Registry Jun 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 24, 2007 Annual return Registry Jan 21, 2007 Financial assistance for the acquisition of shares Registry Jan 21, 2007 Memorandum of association Registry Jan 21, 2007 Alteration to memorandum and articles Registry Jan 21, 2007 Declaration in relation to assistance for the acquisition of shares Registry Jan 21, 2007 Declaration in relation to assistance for the acquisition of shares 1475... Registry Jan 21, 2007 Declaration in relation to assistance for the acquisition of shares Registry Jan 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jan 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1475... Registry Dec 21, 2006 Notice of change of directors or secretaries or in their particulars Registry Sep 14, 2006 Annual return Registry Sep 5, 2006 Notice of change of directors or secretaries or in their particulars Financials Jul 7, 2006 Annual accounts Registry Feb 7, 2006 Annual return Registry Feb 1, 2006 Appointment of a woman as Secretary Registry Jan 24, 2006 Alteration to memorandum and articles Registry Jan 24, 2006 Notice of change of directors or secretaries or in their particulars Registry Jan 24, 2006 Section 175 comp act 06 08 Registry Jan 24, 2006 Authorised allotment of shares and debentures Registry Jan 3, 2006 Resignation of a secretary Registry Jan 3, 2006 Appointment of a secretary Registry Dec 12, 2005 Appointment of a woman as Secretary Registry Dec 12, 2005 Resignation of one Secretary (a man) Registry Oct 28, 2005 Appointment of a director Registry Oct 3, 2005 Appointment of a man as Managing Director and Director Financials Jul 18, 2005 Annual accounts Registry Jun 30, 2005 Alteration to memorandum and articles Registry Mar 18, 2005 Return by a company purchasing its own shares
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