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Dato Capital United Kingdom

The Mines Advisory GROUP

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Reports

Extended Company Report with Annual Accounts THE MINES ADVISORY GROUP Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 29, 2012)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type , Active
Company Number 04016409
Record last updated Friday, February 16, 2024 8:59:37 AM UTC
Official Address 3 Suite South Central 11 Peter Street City Centre
There are 17 companies registered at this street
Postal Code M25QR
Sector Other professional, scientific and technical activities n.e.c.

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Visits

THE MINES ADVISORY GROUP (United Kingdom) Page visits 2024

Searches

THE MINES ADVISORY GROUP (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 7, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 22, 2021 Resignation of 2 people: one Solicitor and one Director (a woman) Resignation of 2 people: one Solicitor and one Director (a woman)
Registry Oct 22, 2021 Appointment of a woman Appointment of a woman
Registry Oct 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 24, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 15, 2020 Appointment of a woman Appointment of a woman
Registry Apr 20, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 20, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 11, 2019 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Nov 11, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Nov 12, 2018 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2018 Appointment of a woman Appointment of a woman
Registry Mar 28, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 28, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 9, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 6, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 11, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 15, 2013 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Oct 11, 2013 Resignation of one Director Resignation of one Director
Registry Oct 9, 2013 Resignation of one Global Health And Safety and one Director (a man) Resignation of one Global Health And Safety and one Director (a man)
Registry Sep 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2013 Resignation of one Director Resignation of one Director
Registry Sep 6, 2013 Appointment of a man as Director and Entrepreneurial Advisor Appointment of a man as Director and Entrepreneurial Advisor
Registry Sep 6, 2013 Resignation of a woman Resignation of a woman
Registry Jul 9, 2013 Change of registered office address Change of registered office address
Registry Jul 9, 2013 Change of registered office address 4016... Change of registered office address 4016...
Registry Jul 5, 2013 Change of registered office address Change of registered office address
Registry Jun 19, 2013 Annual return Annual return
Financials Nov 29, 2012 Annual accounts Annual accounts
Registry Sep 27, 2012 Change of particulars for director Change of particulars for director
Registry Jul 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 24, 2012 Appointment of a person as Director 4016... Appointment of a person as Director 4016...
Registry Jul 24, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 20, 2012 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jul 4, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 18, 2012 Annual return Annual return
Financials Mar 2, 2012 Annual accounts Annual accounts
Registry Feb 6, 2012 Resignation of one Director Resignation of one Director
Registry Feb 3, 2012 Resignation of one Professor Of Management And Society and one Director (a man) Resignation of one Professor Of Management And Society and one Director (a man)
Registry Jul 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 25, 2011 Appointment of a man as Retired Army Officer And Charity Director and Director Appointment of a man as Retired Army Officer And Charity Director and Director
Registry Jun 16, 2011 Annual return Annual return
Registry May 20, 2011 Appointment of a woman Appointment of a woman
Registry May 20, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 4, 2011 Resignation of a woman Resignation of a woman
Registry Feb 4, 2011 Resignation of one Director Resignation of one Director
Registry Dec 17, 2010 Resignation of one Corporate Communications Director and one Director (a man) Resignation of one Corporate Communications Director and one Director (a man)
Registry Dec 17, 2010 Resignation of one Director Resignation of one Director
Financials Nov 15, 2010 Annual accounts Annual accounts
Registry Nov 8, 2010 Resignation of one Director Resignation of one Director
Registry Nov 5, 2010 Resignation of one Chief Operating Officer At Gain and one Director (a man) Resignation of one Chief Operating Officer At Gain and one Director (a man)
Registry Aug 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Annual return Annual return
Registry Jun 17, 2010 Change of particulars for director Change of particulars for director
Registry Jun 2, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 25, 2010 Statement of companies objects Statement of companies objects
Registry May 25, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 25, 2010 Alteration to memorandum and articles 4016... Alteration to memorandum and articles 4016...
Registry May 25, 2010 Memorandum of association Memorandum of association
Registry May 20, 2010 Appointment of a man as Management Consultant and Director Appointment of a man as Management Consultant and Director
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Change of particulars for director 4016... Change of particulars for director 4016...
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Change of particulars for director 4016... Change of particulars for director 4016...
Registry Feb 12, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Change of particulars for director 4016... Change of particulars for director 4016...
Registry Feb 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2010 Appointment of a man as Bank Official and Director Appointment of a man as Bank Official and Director
Registry Dec 14, 2009 Resignation of one Director Resignation of one Director
Financials Dec 10, 2009 Annual accounts Annual accounts
Registry Nov 20, 2009 Resignation of a woman Resignation of a woman
Registry Jul 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 2009 Annual return Annual return
Registry Jul 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 2009 Notice of change of directors or secretaries or in their particulars 4016... Notice of change of directors or secretaries or in their particulars 4016...
Registry Jul 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2009 Notice of change of directors or secretaries or in their particulars 4016... Notice of change of directors or secretaries or in their particulars 4016...
Registry Jul 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2009 Notice of change of directors or secretaries or in their particulars 4016... Notice of change of directors or secretaries or in their particulars 4016...
Financials Mar 11, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 11, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 7, 2008 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jun 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2008 Annual return Annual return
Registry Jun 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2008 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials May 12, 2008 Annual accounts Annual accounts
Registry Mar 31, 2008 Resignation of a secretary Resignation of a secretary

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