MINERVA FUND MANAGEMENT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
MINERVA FUND MANAGEMENT SOLUTIONS LIMITED
COMPANY NUMBER
12310712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
12/11/2019
(5years old)
WEBSITE
minerva-funds.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
26/10/2020
13/08/2021
MINERVA FM SOLUTIONS LIMITED
View all previous names
ESSEX
CM1 1QL
Telephone: 01245967194
TPS: No
27-29 Townfield Street
CHELMSFORD
CM1 1QL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Sally Elizabeth Rigg (932456122) has left the board |
| 09/08/2024 | David Charles Ridge (926023002) has left the board |
| 02/07/2024 | New Board Member Sally Elizabeth Rigg (932456122) Appointed |
Credit Risk Overview
Want to learn more about MINERVA FUND MANAGEMENT SOLUTIONS LIMITED?
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 MINERVA FUND MANAGEMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA FUND MANAGEMENT SOLUTIONS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2019 - Present (5years) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/11/2019 - Present (4 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2020 - Present (4years) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 59 |
View Report |
|
23/10/2020 - Present (4years) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 2 Past: 36 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Sally Elizabeth Rigg (932456122) has left the board |
| 09/08/2024 | David Charles Ridge (926023002) has left the board |
| 02/07/2024 | New Board Member Sally Elizabeth Rigg (932456122) Appointed |
| 03/02/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 13/09/2023 | Adrian James McCrory (926471367) has left the board |
| 28/01/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Board Member Keith Alan Lovett (929591761) Appointed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Confirmation Statement filed |
| 02/11/2020 | New Board Member Keith Frederick Meeres (905025783) Appointed |
| 02/11/2020 | New Board Member Gareth David Roblin (904199264) Appointed |
| 27/10/2020 | David John Ingram (915458395) has left the board |
| 27/10/2020 | Tom Foulery McGrath (927048989) has left the board |
| 10/06/2020 | New Board Member Tom Foulery McGrath (927048989) Appointed |
| 03/04/2020 | Anthony Kenneth Edeson (926623153) has left the board |
| 24/01/2020 | New Board Member David Charles Ridge (926023002) Appointed |
| 22/01/2020 | New Board Member Adrian James McCrory (926471367) Appointed |
| 22/01/2020 | New Board Member David John Ingram (915458395) Appointed |
| 22/01/2020 | New Board Member Anthony Kenneth Edeson (926623153) Appointed |
| 22/01/2020 | New Board Member Mark Roy Catmull (926623148) Appointed |
| 03/01/2020 | Change in Reg. Office |
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