MINSTER NOMINEES LIMITED
Non-Trading
General Information
NAME
MINSTER NOMINEES LIMITED
COMPANY NUMBER
07131518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
20/01/2010
(14 years and 9 months old)
WEBSITE
cofunds.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
UNITED KINGDOM
EC3V 4AB
Level 26
The Leadenhall Building
London
United Kingdom EC3V
EC3V 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGAL & GENERAL HOLDINGS NO.2 LIMITED | Company is dissolved | View Report |
| MINSTER NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINSTER NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINSTER NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2017 - Present (7 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 30 Past: 7 |
View Report |
|
01/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2020 - Present (4 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 28 Past: 7 |
View Report |
|
20/01/2010 - 01/10/2013 (3 years and 8 months) Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
20/01/2010 - 31/03/2011 (1 years and 2 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 07/01/2022 | Stephen James McGee (922011375) has left the board |
| 29/06/2021 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 05/03/2021 | New Confirmation Statement filed |
| 09/11/2020 | New Board Member James Ewing (916439175) Appointed |
| 09/11/2020 | James Ewing (922223755) has left the board |
| 28/08/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 14/01/2020 | Adrian Thomas Grace (922239744) has left the board |
| 14/01/2020 | New Board Member Michael Anthony Holliday-Williams (926597466) Appointed |
| 18/07/2019 | New Accounts filed |
| 25/03/2019 | David Geoffrey Hobbs (915574555) has left the board |
| 06/02/2019 | New Confirmation Statement filed |
| 05/07/2018 | Karen Josephine Cockburn (922224030) has left the board |
| 30/06/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 24/01/2017 | Adrian Thomas Grace (922239844) has left the board |
| 24/01/2017 | New Board Member Adrian Thomas Grace (922239744) Appointed |
| 18/01/2017 | Change in Reg. Office |
| 17/01/2017 | New Board Member Adrian Thomas Grace (922239844) Appointed |
| 16/01/2017 | Change in Reg. Office |
| 13/01/2017 | LEGAL & GENERAL CO SEC LIMITED (914765329) has left the board |
| 13/01/2017 | New Board Member Stephen James McGee (922011375) Appointed |
| 13/01/2017 | New Board Member James Ewing (922223755) Appointed |
| 13/01/2017 | New Board Member Karen Josephine Cockburn (922224030) Appointed |
| 13/01/2017 | New Company Secretary James Kenneth MacKenzie (922225271) Appointed |
| 13/01/2017 | Michael Peter Rudge (919738760) has left the board |
| 18/10/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 22/12/2015 | LEGAL & GENERAL CO SEC LIMITED (917847735) has left the board |
| 22/12/2015 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 26/10/2015 | New Annual Return filed |
| 07/08/2015 | Graham Keith Jackson (918419723) has left the board |
| 25/06/2015 | New Accounts filed |
| 08/05/2015 | New Board Member Michael Peter Rudge (919738760) Appointed |
| 07/05/2015 | Simon Trevor Lloyd (909321677) has left the board |
| 11/02/2015 | Adam James Smith (918942331) has left the board |
| 20/10/2014 | New Annual Return filed |
| 18/07/2014 | New Board Member Adam James Smith (918942331) Appointed |
| 18/07/2014 | New Board Member Graham Keith Jackson (918419723) Appointed |
| 20/05/2014 | New Board Member Simon Trevor Lloyd (909321677) Appointed |
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