The Crown Collections 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 May 31, 2023)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
Last balance sheet date 2023-05-31
THE LONDON MINT OFFICE LIMITED
Company type Private Limited Company , Active Company Number 06236445 Record last updated Wednesday, March 31, 2021 11:08:00 PM UTC Official Address Harmsworth House 13 Bouverie Street Castle Baynard There are 22 companies registered at this street
Postal Code EC4Y8DP Sector Other business support service activities n.e.c.
Visits Document Type Publication date Download link Registry Mar 1, 2021 Resignation of one Secretary Registry Aug 1, 2020 Resignation of one Director (a woman) Registry Aug 1, 2020 Appointment of a man as Director and Company Director Registry Sep 1, 2017 Appointment of a man as Finance Director and Director Registry Sep 1, 2017 Appointment of a man as Finance Director and Director 3470... Registry Nov 1, 2016 Appointment of a man as Director and Company Director Registry May 30, 2014 Appointment of a man as Secretary Financials Sep 26, 2013 Annual accounts Financials Jul 29, 2013 Annual accounts 3470... Registry Jun 3, 2013 Annual return Registry Jun 3, 2013 Resignation of one Director Registry Jun 3, 2013 Appointment of a person as Director Registry Apr 8, 2013 Appointment of a woman Registry Apr 8, 2013 Resignation of one Company Director and one Director (a man) Registry Nov 27, 2012 Annual return Registry Oct 29, 2012 Auditor's letter of resignation Registry Sep 27, 2012 Auditor's letter of resignation 3470... Financials Sep 3, 2012 Annual accounts Financials Aug 20, 2012 Annual accounts 3470... Registry Jul 19, 2012 Appointment of a man as Director Registry Jul 19, 2012 Appointment of a man as Director 3470... Registry Jul 17, 2012 Appointment of a man as Director and Company Director Registry Jul 17, 2012 Appointment of a man as Company Director and Director Registry May 11, 2012 Annual return Registry Apr 5, 2012 Resignation of one Director Registry Apr 5, 2012 Resignation of one Director 3470... Registry Dec 31, 2011 Resignation of one Director (a man) Registry Dec 31, 2011 Resignation of one Director (a man) 3470... Registry Nov 29, 2011 Annual return Financials Nov 1, 2011 Annual accounts Registry Oct 21, 2011 Appointment of a man as Director Registry Oct 21, 2011 Appointment of a man as Director 3470... Registry Oct 1, 2011 Appointment of a man as Director and Company Director Registry Oct 1, 2011 Appointment of a man as Company Director and Director Registry Sep 30, 2011 Resignation of one Chief Accountant and one Director (a man) Registry Sep 30, 2011 Resignation of one Chief Financial Officer and one Director (a man) Registry Sep 30, 2011 Resignation of one Director Registry Sep 30, 2011 Resignation of one Director 3470... Financials Sep 12, 2011 Annual accounts Registry May 10, 2011 Annual return Financials Feb 15, 2011 Annual accounts Registry Nov 24, 2010 Annual return Registry Nov 17, 2010 Return of allotment of shares Financials Sep 28, 2010 Annual accounts Registry Aug 24, 2010 Alteration to memorandum and articles Registry Aug 24, 2010 Statement of companies objects Registry Jul 5, 2010 Change of particulars for director Registry Jul 5, 2010 Change of registered office address Registry Jul 5, 2010 Change of particulars for secretary Registry Jul 5, 2010 Change of particulars for director Registry Jul 5, 2010 Change of registered office address Registry Jul 5, 2010 Change of particulars for director Registry Jul 5, 2010 Change of particulars for director 3470... Registry Jul 5, 2010 Change of particulars for director Registry Jun 15, 2010 Appointment of a man as Director Registry May 28, 2010 Particulars of a mortgage or charge Registry May 7, 2010 Annual return Registry May 7, 2010 Change of particulars for director Registry May 7, 2010 Change of particulars for secretary Registry May 7, 2010 Change of particulars for director Registry May 4, 2010 Appointment of a man as Company Director and Director Registry Apr 30, 2010 Change of location of company records to the single alternative inspection location Registry Apr 30, 2010 Change of location of company records to the single alternative inspection location 6236... Registry Apr 30, 2010 Change of location of company records to the single alternative inspection location Registry Apr 30, 2010 Change of location of company records to the single alternative inspection location 6236... Registry Apr 30, 2010 Notification of single alternative inspection location Financials Mar 2, 2010 Annual accounts Registry Dec 14, 2009 Annual return Registry Dec 10, 2009 Change of particulars for director Registry Dec 10, 2009 Change of particulars for director 3470... Registry Nov 25, 2009 Change of location of company records to the single alternative inspection location Registry Nov 25, 2009 Change of location of company records to the single alternative inspection location 3470... Registry Nov 25, 2009 Change of location of company records to the single alternative inspection location Registry Nov 25, 2009 Change of location of company records to the single alternative inspection location 3470... Registry Nov 25, 2009 Notification of single alternative inspection location Registry Nov 25, 2009 Change of particulars for director Financials May 27, 2009 Annual accounts Registry May 5, 2009 Annual return Registry Nov 24, 2008 Annual return 3470... Financials Sep 23, 2008 Annual accounts Financials Jul 23, 2008 Annual accounts 3470... Registry Jun 3, 2008 Annual return Registry May 29, 2008 Register of members Registry May 29, 2008 Notice of change of directors or secretaries or in their particulars Registry May 28, 2008 Notice of change of directors or secretaries or in their particulars 6236... Registry May 28, 2008 Notice of change of directors or secretaries or in their particulars Registry Dec 4, 2007 Appointment of a secretary Registry Dec 4, 2007 Resignation of a secretary Registry Dec 1, 2007 Appointment of a person as Secretary Registry Dec 1, 2007 Resignation of one Secretary Registry Nov 26, 2007 Annual return Financials Oct 31, 2007 Annual accounts Registry Aug 21, 2007 Change in situation or address of registered office Registry Aug 21, 2007 Change in situation or address of registered office 3470... Registry Jun 28, 2007 Company name change Registry Jun 28, 2007 Company name change 3470... Registry Jun 28, 2007 Change of name certificate Registry Jun 28, 2007 Change of name certificate 3470... Registry Jun 16, 2007 Elective resolution Registry May 3, 2007 Three appointments: 3 men