The Crown Collections Ltd
Full Company Report
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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
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Locality |
Castle Baynard |
Region |
City Of London, England |
Postal Code |
EC4Y8DP
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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 |
Mar 1, 2021 |
Resignation of one Secretary
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Registry |
Aug 1, 2020 |
Resignation of one Director (a woman)
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Registry |
Aug 1, 2020 |
Appointment of a man as Director and Company Director
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Registry |
Sep 1, 2017 |
Appointment of a man as Finance Director and Director
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Registry |
Sep 1, 2017 |
Appointment of a man as Finance Director and Director 3470...
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Registry |
Nov 1, 2016 |
Appointment of a man as Director and Company Director
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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%)
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Registry |
May 30, 2014 |
Appointment of a man as Secretary
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Financials |
Sep 26, 2013 |
Annual accounts
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Financials |
Jul 29, 2013 |
Annual accounts 3470...
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Registry |
Jun 3, 2013 |
Annual return
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Registry |
Jun 3, 2013 |
Resignation of one Director
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Registry |
Jun 3, 2013 |
Appointment of a person as Director
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Registry |
Apr 8, 2013 |
Appointment of a woman
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Registry |
Apr 8, 2013 |
Resignation of one Company Director and one Director (a man)
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Registry |
Nov 27, 2012 |
Annual return
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Registry |
Oct 29, 2012 |
Auditor's letter of resignation
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Registry |
Sep 27, 2012 |
Auditor's letter of resignation 3470...
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Financials |
Sep 3, 2012 |
Annual accounts
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Financials |
Aug 20, 2012 |
Annual accounts 3470...
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Registry |
Jul 19, 2012 |
Appointment of a man as Director
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Registry |
Jul 19, 2012 |
Appointment of a man as Director 3470...
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Registry |
Jul 17, 2012 |
Appointment of a man as Director and Company Director
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Registry |
Jul 17, 2012 |
Appointment of a man as Company Director and Director
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Registry |
May 11, 2012 |
Annual return
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Registry |
Apr 5, 2012 |
Resignation of one Director
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Registry |
Apr 5, 2012 |
Resignation of one Director 3470...
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Registry |
Dec 31, 2011 |
Resignation of one Director (a man)
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Registry |
Dec 31, 2011 |
Resignation of one Director (a man) 3470...
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Registry |
Nov 29, 2011 |
Annual return
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Financials |
Nov 1, 2011 |
Annual accounts
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Registry |
Oct 21, 2011 |
Appointment of a man as Director
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Registry |
Oct 21, 2011 |
Appointment of a man as Director 3470...
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Registry |
Oct 1, 2011 |
Appointment of a man as Director and Company Director
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Registry |
Oct 1, 2011 |
Appointment of a man as Company Director and Director
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Registry |
Sep 30, 2011 |
Resignation of one Chief Accountant and one Director (a man)
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Registry |
Sep 30, 2011 |
Resignation of one Chief Financial Officer and one Director (a man)
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Registry |
Sep 30, 2011 |
Resignation of one Director
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Registry |
Sep 30, 2011 |
Resignation of one Director 3470...
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Financials |
Sep 12, 2011 |
Annual accounts
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Registry |
May 10, 2011 |
Annual return
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Financials |
Feb 15, 2011 |
Annual accounts
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Registry |
Nov 24, 2010 |
Annual return
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Registry |
Nov 17, 2010 |
Return of allotment of shares
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Financials |
Sep 28, 2010 |
Annual accounts
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Registry |
Aug 24, 2010 |
Alteration to memorandum and articles
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Registry |
Aug 24, 2010 |
Statement of companies objects
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Registry |
Jul 5, 2010 |
Change of particulars for director
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Registry |
Jul 5, 2010 |
Change of registered office address
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Registry |
Jul 5, 2010 |
Change of particulars for secretary
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Registry |
Jul 5, 2010 |
Change of particulars for director
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Registry |
Jul 5, 2010 |
Change of registered office address
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Registry |
Jul 5, 2010 |
Change of particulars for director
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Registry |
Jul 5, 2010 |
Change of particulars for director 3470...
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Registry |
Jul 5, 2010 |
Change of particulars for director
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Registry |
Jun 15, 2010 |
Appointment of a man as Director
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Registry |
May 28, 2010 |
Particulars of a mortgage or charge
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Registry |
May 7, 2010 |
Annual return
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Registry |
May 7, 2010 |
Change of particulars for director
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Registry |
May 7, 2010 |
Change of particulars for secretary
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Registry |
May 7, 2010 |
Change of particulars for director
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Registry |
May 4, 2010 |
Appointment of a man as Company Director and Director
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Registry |
Apr 30, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Apr 30, 2010 |
Change of location of company records to the single alternative inspection location 6236...
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Registry |
Apr 30, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Apr 30, 2010 |
Change of location of company records to the single alternative inspection location 6236...
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Registry |
Apr 30, 2010 |
Notification of single alternative inspection location
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Financials |
Mar 2, 2010 |
Annual accounts
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Registry |
Dec 14, 2009 |
Annual return
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Registry |
Dec 10, 2009 |
Change of particulars for director
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Registry |
Dec 10, 2009 |
Change of particulars for director 3470...
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Registry |
Nov 25, 2009 |
Change of location of company records to the single alternative inspection location
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Registry |
Nov 25, 2009 |
Change of location of company records to the single alternative inspection location 3470...
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Registry |
Nov 25, 2009 |
Change of location of company records to the single alternative inspection location
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Registry |
Nov 25, 2009 |
Change of location of company records to the single alternative inspection location 3470...
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Registry |
Nov 25, 2009 |
Notification of single alternative inspection location
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Registry |
Nov 25, 2009 |
Change of particulars for director
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Financials |
May 27, 2009 |
Annual accounts
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Registry |
May 5, 2009 |
Annual return
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Registry |
Nov 24, 2008 |
Annual return 3470...
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Financials |
Sep 23, 2008 |
Annual accounts
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Financials |
Jul 23, 2008 |
Annual accounts 3470...
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Registry |
Jun 3, 2008 |
Annual return
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Registry |
May 29, 2008 |
Register of members
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Registry |
May 29, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 28, 2008 |
Notice of change of directors or secretaries or in their particulars 6236...
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Registry |
May 28, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 4, 2007 |
Appointment of a secretary
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Registry |
Dec 4, 2007 |
Resignation of a secretary
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Registry |
Dec 1, 2007 |
Appointment of a person as Secretary
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Registry |
Dec 1, 2007 |
Resignation of one Secretary
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Registry |
Nov 26, 2007 |
Annual return
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Financials |
Oct 31, 2007 |
Annual accounts
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Registry |
Aug 21, 2007 |
Change in situation or address of registered office
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Registry |
Aug 21, 2007 |
Change in situation or address of registered office 3470...
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Registry |
Jun 28, 2007 |
Company name change
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Registry |
Jun 28, 2007 |
Company name change 3470...
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Registry |
Jun 28, 2007 |
Change of name certificate
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Registry |
Jun 28, 2007 |
Change of name certificate 3470...
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Registry |
Jun 16, 2007 |
Elective resolution
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