The Crown Collections LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2024)
- 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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Last balance sheet date | 2024-05-31 | |
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 |
Locality | Castle Baynard |
Region | City Of London, England |
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 | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |  |
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 |  |