| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE SOLICITOR FOR THE AFFAIRS OF HER MAJESTY'S TREASURY AS NOMINEE FOR THE CHANCELLOR OF THE EXCHEQUER IN HIS CAPACITY AS MASTER OF THE MINT / 08/09/2022 |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BRENTON WOOLSEY |
| 2022-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS LISA KIMBERLEY MONTAGUE |
| 2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL TONER |
| 2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XENIA CARR-GRIFFITHS |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-05-27 |
update website_status FlippedRobots => Disallowed |
| 2022-05-05 |
update website_status InternalTimeout => FlippedRobots |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS KATE TOLLER BARNETT |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLAYFORTH-CARR |
| 2022-03-06 |
update website_status OK => InternalTimeout |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-05 |
insert cmo Caroline Webb |
| 2021-08-05 |
insert person Caroline Webb |
| 2021-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES BUTTERWORTH |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CARTER |
| 2021-07-05 |
insert address George V Sovereign 1921 Perth
Birth Year of Prince Philip - Very Fine |
| 2021-07-05 |
insert alias Royal Mint Ltd |
| 2021-07-05 |
insert person Prince Philip |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-06-05 |
delete cmo Jonathan McGregor |
| 2021-06-05 |
delete address The Royal Mint
Pontyclun
Llantrisant
CF72 4YT |
| 2021-06-05 |
delete person Jonathan McGregor |
| 2021-06-05 |
insert person Shimi Shah |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS SHIMI SHAH |
| 2021-03-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-26 |
insert about_pages_linkeddomain office.com |
| 2021-01-26 |
insert career_pages_linkeddomain office.com |
| 2021-01-26 |
insert contact_pages_linkeddomain office.com |
| 2021-01-26 |
insert index_pages_linkeddomain office.com |
| 2021-01-26 |
insert management_pages_linkeddomain office.com |
| 2021-01-26 |
insert openinghours_pages_linkeddomain office.com |
| 2021-01-26 |
insert service_pages_linkeddomain office.com |
| 2021-01-26 |
insert terms_pages_linkeddomain office.com |
| 2021-01-26 |
update person_title andrew mills: Director of Circulating Coin Sales; Is Director of Circulating Coin Sales => Is Director of Currency; Director of Currency |
| 2020-10-14 |
delete about_pages_linkeddomain pinterest.com |
| 2020-10-14 |
delete contact_pages_linkeddomain pinterest.com |
| 2020-10-14 |
delete email vi..@royalmint.com |
| 2020-10-14 |
delete index_pages_linkeddomain pinterest.com |
| 2020-10-14 |
delete index_pages_linkeddomain royalmintbullion.com |
| 2020-10-14 |
delete management_pages_linkeddomain pinterest.com |
| 2020-10-14 |
delete phone +44 1443 235 908 |
| 2020-10-14 |
delete phone 0345 608 8300 |
| 2020-10-14 |
insert about_pages_linkeddomain digitickets.co.uk |
| 2020-10-14 |
insert about_pages_linkeddomain pinterest.co.uk |
| 2020-10-14 |
insert contact_pages_linkeddomain digitickets.co.uk |
| 2020-10-14 |
insert contact_pages_linkeddomain pinterest.co.uk |
| 2020-10-14 |
insert email he..@royalmint.com |
| 2020-10-14 |
insert index_pages_linkeddomain digitickets.co.uk |
| 2020-10-14 |
insert index_pages_linkeddomain pinterest.co.uk |
| 2020-10-14 |
insert management_pages_linkeddomain digitickets.co.uk |
| 2020-10-14 |
insert management_pages_linkeddomain pinterest.co.uk |
| 2020-10-14 |
update website_status FlippedRobots => OK |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MR HUW MARTIN LEWIS |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDADE |
| 2020-09-22 |
update website_status OK => FlippedRobots |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-06-07 |
insert otherexecutives Sean Millard |
| 2020-06-07 |
insert person Bill Spencer |
| 2020-06-07 |
insert person Sean Millard |
| 2020-05-19 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM SPENCER |
| 2020-04-07 |
insert email vi..@royalmint.com |
| 2020-03-07 |
insert phone 0345 608 8300 |
| 2020-02-06 |
update person_title Nicola Howell: Director of Consumer Business / Interim Director of Precious Metals => Chief Commercial Officer - Consumer Division |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
delete about_pages_linkeddomain plus.google.com |
| 2019-12-06 |
delete client_pages_linkeddomain plus.google.com |
| 2019-12-06 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-12-06 |
delete index_pages_linkeddomain plus.google.com |
| 2019-12-06 |
delete management_pages_linkeddomain plus.google.com |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA HOWELL |
| 2019-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-05 |
delete about_pages_linkeddomain royalmintmuseum.org.uk |
| 2019-09-05 |
delete client_pages_linkeddomain royalmintmuseum.org.uk |
| 2019-09-05 |
delete contact_pages_linkeddomain royalmintmuseum.org.uk |
| 2019-09-05 |
delete index_pages_linkeddomain royalmintmuseum.org.uk |
| 2019-09-05 |
delete management_pages_linkeddomain royalmintmuseum.org.uk |
| 2019-09-05 |
delete person Beatrix Potter |
| 2019-08-05 |
delete person Chris Howard |
| 2019-08-05 |
update person_title Nicola Howell: Director of Consumer Business => Director of Consumer Business / Interim Director of Precious Metals |
| 2019-07-05 |
update website_status FlippedRobots => OK |
| 2019-07-05 |
delete about_pages_linkeddomain surveymonkey.co.uk |
| 2019-07-05 |
delete client_pages_linkeddomain surveymonkey.co.uk |
| 2019-07-05 |
delete contact_pages_linkeddomain surveymonkey.co.uk |
| 2019-07-05 |
delete email in..@royalmint.com |
| 2019-07-05 |
delete index_pages_linkeddomain surveymonkey.co.uk |
| 2019-07-05 |
delete management_pages_linkeddomain surveymonkey.co.uk |
| 2019-07-05 |
delete openinghours_pages_linkeddomain surveymonkey.co.uk |
| 2019-07-05 |
delete service_pages_linkeddomain surveymonkey.co.uk |
| 2019-07-05 |
delete source_ip 185.19.17.132 |
| 2019-07-05 |
insert contact_pages_linkeddomain google.co.uk |
| 2019-07-05 |
insert contact_pages_linkeddomain mintmineandvine.co.uk |
| 2019-07-05 |
insert email ne..@royalmint.com |
| 2019-07-05 |
insert openinghours_pages_linkeddomain mintmineandvine.co.uk |
| 2019-07-05 |
insert person David Mach |
| 2019-07-05 |
insert source_ip 104.19.239.73 |
| 2019-07-05 |
insert source_ip 104.19.240.73 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-06-16 |
update website_status OK => FlippedRobots |
| 2019-05-16 |
delete person Amanda Rendle |
| 2019-05-16 |
insert person Cheryl Toner |
| 2019-05-10 |
update statutory_documents DIRECTOR APPOINTED CHERYL TONER |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA RENDLE |
| 2019-04-14 |
delete address The Yale of Beaufort 2019 UK Coin |
| 2019-04-14 |
delete openinghours_pages_linkeddomain royalmintmuseum.org.uk |
| 2019-04-14 |
insert about_pages_linkeddomain surveymonkey.co.uk |
| 2019-04-14 |
insert client_pages_linkeddomain surveymonkey.co.uk |
| 2019-04-14 |
insert contact_pages_linkeddomain surveymonkey.co.uk |
| 2019-04-14 |
insert index_pages_linkeddomain surveymonkey.co.uk |
| 2019-04-14 |
insert management_pages_linkeddomain surveymonkey.co.uk |
| 2019-04-14 |
insert openinghours_pages_linkeddomain surveymonkey.co.uk |
| 2019-04-14 |
insert service_pages_linkeddomain surveymonkey.co.uk |
| 2019-03-07 |
delete chairman Peter Warry |
| 2019-03-07 |
insert chairman Graham Love |
| 2019-03-07 |
delete about_pages_linkeddomain surveymonkey.co.uk |
| 2019-03-07 |
delete address Barlaston Stoke-on-Trent ST12 9ER England |
| 2019-03-07 |
delete client_pages_linkeddomain surveymonkey.co.uk |
| 2019-03-07 |
delete contact_pages_linkeddomain surveymonkey.co.uk |
| 2019-03-07 |
delete index_pages_linkeddomain surveymonkey.co.uk |
| 2019-03-07 |
delete management_pages_linkeddomain surveymonkey.co.uk |
| 2019-03-07 |
delete openinghours_pages_linkeddomain surveymonkey.co.uk |
| 2019-03-07 |
delete person Peter Warry |
| 2019-03-07 |
delete service_pages_linkeddomain surveymonkey.co.uk |
| 2019-03-07 |
insert address The Yale of Beaufort 2019 UK Coin |
| 2019-03-07 |
update person_description Jon McGregor => Jonathan McGregor |
| 2019-03-07 |
update person_title Graham Love: null => Non - Executive Chairman |
| 2019-02-02 |
update website_status InternalTimeout => OK |
| 2019-02-02 |
insert cmo Jon McGregor |
| 2019-02-02 |
delete person Jane Austen |
| 2019-02-02 |
delete person Paul Day |
| 2019-02-02 |
insert about_pages_linkeddomain surveymonkey.co.uk |
| 2019-02-02 |
insert address Barlaston Stoke-on-Trent ST12 9ER England |
| 2019-02-02 |
insert client_pages_linkeddomain surveymonkey.co.uk |
| 2019-02-02 |
insert contact_pages_linkeddomain surveymonkey.co.uk |
| 2019-02-02 |
insert index_pages_linkeddomain surveymonkey.co.uk |
| 2019-02-02 |
insert management_pages_linkeddomain surveymonkey.co.uk |
| 2019-02-02 |
insert openinghours_pages_linkeddomain surveymonkey.co.uk |
| 2019-02-02 |
insert person Graham Love |
| 2019-02-02 |
insert person Jon McGregor |
| 2019-02-02 |
insert service_pages_linkeddomain surveymonkey.co.uk |
| 2019-02-02 |
update person_description Peter Warry => Peter Warry |
| 2019-02-02 |
update person_title Peter Warry: Executive; Chairman; Non - Executive Chairman => Non - Executive Chairman |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CARVELL LOVE |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WARRY |
| 2018-12-07 |
update account_category FULL => GROUP |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-17 |
update website_status OK => InternalTimeout |
| 2018-08-16 |
delete person David Mach |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-06-30 |
delete cfo Vin Wijeratne |
| 2018-06-30 |
delete person Vin Wijeratne |
| 2018-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS XENIA MARY CARR-GRIFFITHS / 25/06/2018 |
| 2018-05-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN MCDADE |
| 2018-05-14 |
insert ceo Anne Jessopp |
| 2018-05-14 |
insert index_pages_linkeddomain royalmintbullion.com |
| 2018-05-14 |
update person_title Anne Jessopp: in 2008 As HR Director; Acting Chief Executive => Chief Executive; in 2008 As HR Director |
| 2018-05-14 |
update person_title Nicola Howell: Acting Director of Consumer Business => Director of Consumer Business |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINODHA WIJERATNE |
| 2018-03-30 |
update person_title Paul Day: Sovereign Reverse Designer => Sovereign 2012 Reverse Designer |
| 2018-02-11 |
delete address The House of Windsor 2017 UK |
| 2018-02-11 |
insert about_pages_linkeddomain royalmintmuseum.org.uk |
| 2018-02-11 |
insert client_pages_linkeddomain royalmintmuseum.org.uk |
| 2018-02-11 |
insert contact_pages_linkeddomain royalmintmuseum.org.uk |
| 2018-02-11 |
insert index_pages_linkeddomain royalmintmuseum.org.uk |
| 2018-02-11 |
insert management_pages_linkeddomain royalmintmuseum.org.uk |
| 2018-02-11 |
insert openinghours_pages_linkeddomain royalmintmuseum.org.uk |
| 2018-02-11 |
insert service_pages_linkeddomain royalmintmuseum.org.uk |
| 2018-02-11 |
update robots_txt_status rmg.royalmint.com: 404 => 200 |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
delete source_ip 31.222.131.25 |
| 2017-12-29 |
insert source_ip 185.19.17.132 |
| 2017-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-15 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER INSON |
| 2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE JESSOPP |
| 2017-11-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT CARTER |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTIN |
| 2017-11-18 |
delete vat GB 980 7388 76 |
| 2017-11-18 |
insert person Jane Austen |
| 2017-11-18 |
insert person Julie Mason |
| 2017-11-18 |
insert person Liz Lewis |
| 2017-11-18 |
insert person Warren Van Der Mescht Martin |
| 2017-11-18 |
insert vat GB 256 5227 96 |
| 2017-11-18 |
update person_description Mr Adam Lawrence => Adam Lawrence |
| 2017-11-18 |
update person_title Bethan Clarke: Assistant; Account Manager => Account Manager |
| 2017-11-18 |
update person_title Emily Phillips: Account Manager => Account Manager ( Maternity Leave ) |
| 2017-11-18 |
update person_title Kathy Cullen: PA to Director of Circulating Coin => Account Manager ( Maternity Cover ) |
| 2017-11-18 |
update person_title Sadie Butler: Account Manager => Account Manager ( Maternity Leave ) |
| 2017-11-18 |
update person_title Vin Wijeratne: Chartered Accountant; Director of Finance; Chief Financial Officer => Chartered Accountant; Chief Financial Officer |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM LAWRENCE |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-06-26 |
insert phone +44 (0)333 241 2223 |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM MILLS |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE PATRICIA JESSOPP |
| 2016-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE JESSOPP / 01/04/2016 |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM JOHN CLAYFORTH-CARR |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE RENDLE |
| 2016-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS XENIA MARY FLETCHER / 31/03/2015 |
| 2016-03-10 |
insert person Amanda Rendle |
| 2016-03-10 |
insert person Michael Clayforth-Carr |
| 2016-01-10 |
delete coo Dr Phil Carpenter |
| 2016-01-10 |
delete person Dr Phil Carpenter |
| 2016-01-10 |
delete person Jenna Grant |
| 2016-01-10 |
insert person Sadie Butler |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-30 |
delete chiefcommercialofficer Vin Wijeratne |
| 2015-10-30 |
update person_title Vin Wijeratne: Chartered Accountant; Chief Commercial Officer; Director of Finance => Chartered Accountant; Director of Finance; Chief Financial Officer |
| 2015-10-02 |
delete otherexecutives Anne Jessopp |
| 2015-10-02 |
insert cfo Martin McDade |
| 2015-10-02 |
insert chiefcommercialofficer Vin Wijeratne |
| 2015-10-02 |
insert coo Leighton John |
| 2015-10-02 |
insert otherexecutives Sarah Bradley |
| 2015-10-02 |
delete person Shane Bissett |
| 2015-10-02 |
insert person Chris Howard |
| 2015-10-02 |
insert person Leighton John |
| 2015-10-02 |
insert person Sarah Bradley |
| 2015-10-02 |
update person_title Anne Jessopp: Director of Business Services; Company Secretary => Director of Commemorative Coin; Company Secretary |
| 2015-10-02 |
update person_title Martin McDade: Acting Director of Bullion => Director of Finance |
| 2015-10-02 |
update person_title Vin Wijeratne: Chartered Accountant; Director of Finance => Chartered Accountant; Chief Commercial Officer; Director of Finance |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-09-08 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-09-04 |
insert phone +44 (0)845 60 88 444 |
| 2015-08-07 |
insert cmo Paul Binning |
| 2015-08-07 |
delete person Greg Clark |
| 2015-08-07 |
delete person Justin Robinson |
| 2015-08-07 |
delete person Katie Barlow |
| 2015-08-07 |
delete person Stuart Wilson |
| 2015-08-07 |
insert person Jenna Grant |
| 2015-08-07 |
insert person Paul Binning |
| 2015-08-07 |
insert person Rhodri Ryland |
| 2015-08-06 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-07-10 |
delete address Sir Winston Churchill 2015 UK Silver Proof Kilo Coin |
| 2015-05-14 |
delete phone +44 (0)845 60 88 222 |
| 2015-05-14 |
insert phone +44 (0)845 60 88 444 |
| 2015-04-15 |
delete address The Sir Winston Churchill 2015 United Kingdom £20 Fine Silver Coin
2015 YEAR OF THE SHEEP |
| 2015-04-15 |
insert person Martin McDade |
| 2015-02-17 |
insert address Sir Winston Churchill 2015 UK Silver Proof Kilo Coin |
| 2015-01-20 |
insert address The Sir Winston Churchill 2015 United Kingdom £20 Fine Silver Coin
2015 YEAR OF THE SHEEP |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-28 |
delete index_pages_linkeddomain royalmintbullion.com |
| 2014-09-23 |
delete otherexecutives David Harding |
| 2014-09-23 |
delete otherexecutives Mary Chapman |
| 2014-09-23 |
delete person David Harding |
| 2014-09-23 |
delete person Mary Chapman |
| 2014-09-23 |
delete person Nick Bowkett |
| 2014-09-23 |
delete phone +44 (0)1443 623680 |
| 2014-09-23 |
delete phone +44 (0)776 062 8155 |
| 2014-09-23 |
insert index_pages_linkeddomain royalmintbullion.com |
| 2014-09-23 |
insert phone +44 (0) 1443 235 901 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-09-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-08-15 |
update person_title Matthew Mould: Regional Director of Sales Middle East & South Asia => Regional Director of Sales Middle East & Asia |
| 2014-08-11 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY CHAPMAN |
| 2014-07-10 |
delete phone +44 (0)845 60 88 300 |
| 2014-07-10 |
delete phone +44 (0)845 60 88 333 |
| 2014-07-10 |
insert phone +44 (0)345 60 88 111 |
| 2014-07-10 |
insert phone +44 (0)345 60 88 300 |
| 2014-07-10 |
insert phone +44 (0)345 60 88 333 |
| 2014-05-28 |
delete person Richard Samuels |
| 2014-05-28 |
delete phone +44 (0)1443 623104 |
| 2014-05-28 |
delete phone +44 (0)742 345 7951 |
| 2014-04-21 |
delete address circulation from 2017
Find out more
NEW UK |
| 2014-04-21 |
delete person George Osborne |
| 2014-04-21 |
delete person Karen Clarke |
| 2014-04-21 |
insert person Bethan Clarke |
| 2014-04-21 |
insert person Justin Robinson |
| 2014-04-21 |
update person_description Emily Phillips => Emily Phillips |
| 2014-04-21 |
update person_title Carly Bryant: Account Manager => Client Services Manager |
| 2014-03-22 |
insert address circulation from 2017
Find out more
NEW UK |
| 2014-03-22 |
insert person George Osborne |
| 2014-01-14 |
delete phone 1-866-519-7298 |
| 2014-01-14 |
delete phone 1-866-924-0861 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-29 |
insert person David Morgan |
| 2013-10-29 |
insert person Xenia Carr-Griffiths |
| 2013-10-21 |
insert person Ceri Pugh |
| 2013-10-21 |
insert person Kathy Cullen |
| 2013-10-21 |
update person_title Katie Barlow: Marketing Executive => Marketing Manager |
| 2013-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-12 |
delete otherexecutives Colin Balmer |
| 2013-09-12 |
delete person Colin Balmer |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-09-06 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-09-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM MORGAN |
| 2013-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS XENIA MARY FLETCHER |
| 2013-09-01 |
insert vpsales Simon Lake |
| 2013-09-01 |
delete person Gavin Williams |
| 2013-09-01 |
delete person Gemma Archibald |
| 2013-09-01 |
delete person Marat Ketler |
| 2013-09-01 |
delete person Sadie Quick |
| 2013-09-01 |
insert person Ceri Thomas |
| 2013-09-01 |
update person_description Ceris Price => Ceris Price |
| 2013-09-01 |
update person_description Emily Phillips => Emily Phillips |
| 2013-09-01 |
update person_title Karen Clarke: Senior Account Manager => Account Manager |
| 2013-09-01 |
update person_title Simon Lake: Area Sales Director => Director of Sales |
| 2013-08-15 |
delete address PO Box 500
Llantrisant
Pontyclun
CF72 8YT
United Kingdom
UK |
| 2013-08-15 |
delete phone +44 (0)20 7853 2390 |
| 2013-08-15 |
insert address The Royal Mint
Llantrisant
Pontyclun
CF72 8YT
United Kingdom
UK |
| 2013-08-15 |
insert phone +44 (0)845 600 5018 |
| 2013-08-15 |
update primary_contact PO Box 500
Llantrisant
Pontyclun
CF72 8YT
United Kingdom
UK => The Royal Mint
Llantrisant
Pontyclun
CF72 8YT
United Kingdom
UK |
| 2013-08-13 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-07-09 |
delete address PO Box 500
Llantrisant
Pontyclun
CF72 8BR
United Kingdom
UK |
| 2013-07-09 |
delete phone +44 (0)845 600 5018 |
| 2013-07-09 |
insert address PO Box 500
Llantrisant
Pontyclun
CF72 8YT
United Kingdom
UK |
| 2013-07-09 |
insert phone +44 (0)20 7853 2390 |
| 2013-07-09 |
update primary_contact PO Box 500
Llantrisant
Pontyclun
CF72 8BR
United Kingdom
UK => PO Box 500
Llantrisant
Pontyclun
CF72 8YT
United Kingdom
UK |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BALMER |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 2745 - Other non-ferrous metal production |
| 2013-06-22 |
insert sic_code 32110 - Striking of coins |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-22 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-04-20 |
delete phone +44 (0)845 608 8555 |
| 2013-02-22 |
delete chairman Mike Davies |
| 2013-02-22 |
insert chairman Peter Warry |
| 2013-02-22 |
delete person Mike Davies |
| 2013-02-22 |
insert person Peter Warry |
| 2013-02-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER THOMAS WARRY |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 2012-11-28 |
delete phone +44 (0)20 7853 2390 |
| 2012-11-28 |
insert phone +44 (0)845 600 5018 |
| 2012-11-16 |
delete phone 0800 169 2511 |
| 2012-11-16 |
insert phone +44 (0)845 60 88 333 |
| 2012-10-24 |
update person_title Ceri Thomas |
| 2012-10-24 |
update person_title Gavin Williams |
| 2012-10-24 |
delete email cu..@royalmint.com |
| 2012-10-24 |
delete phone 01443 623456 |
| 2012-10-24 |
delete person Amy Mitchell |
| 2012-10-24 |
delete person Renato Freitas |
| 2012-10-24 |
delete person Ueli Tschupp-Lambert |
| 2012-10-24 |
insert person Paul Fear |
| 2012-10-24 |
insert phone 0800 169 2511 |
| 2012-10-24 |
update person_title Dr Phil Carpenter |
| 2012-10-24 |
update person_title Vin Wijeratne |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-02 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY MADELINE PEARS / 31/12/2011 |
| 2011-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-02 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TROY LAWRENCE / 02/08/2011 |
| 2011-03-18 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES MARTIN |
| 2011-01-05 |
update statutory_documents DIRECTOR APPOINTED MR VINODHA SOYSA WIJERATNE |
| 2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TROY LAWRENCE / 01/01/2011 |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STAFFORD |
| 2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES VILLAR |
| 2010-09-09 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DAVIES / 01/01/2010 |
| 2010-08-18 |
update statutory_documents SECRETARY APPOINTED ANNE JESSOPP |
| 2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM LAWRENCE |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TROY LAWRENCE / 31/12/2009 |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STAFFORD / 31/12/2009 |
| 2010-01-16 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2010-01-16 |
update statutory_documents 21/12/09 STATEMENT OF CAPITAL GBP 6000001 |
| 2010-01-16 |
update statutory_documents 31/12/09 STATEMENT OF CAPITAL GBP 6000001 |
| 2009-12-31 |
update statutory_documents SOLVENCY STATEMENT DATED 29/12/09 |
| 2009-12-31 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED BY £14000000 29/12/2009 |
| 2009-12-31 |
update statutory_documents 31/12/09 STATEMENT OF CAPITAL GBP 1000001 |
| 2009-12-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-12-14 |
update statutory_documents CURRSHO FROM 31/07/2010 TO 31/03/2010 |
| 2009-12-04 |
update statutory_documents DIRECTOR APPOINTED COLIN VICTOR BALMER |
| 2009-12-04 |
update statutory_documents ALTER ARTICLES 02/12/2009 |
| 2009-12-04 |
update statutory_documents REDUCTION SHARES AND CONSIDERATION SHARES 02/12/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR APPOINTED CHARLES ALEXANDER VILLAR |
| 2009-11-04 |
update statutory_documents DIRECTOR APPOINTED DAVID ALAN HARDING |
| 2009-11-04 |
update statutory_documents DIRECTOR APPOINTED MARY MADELINE PEARS |
| 2009-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2009 FROM
2 LAMBS PASSAGE
LONDON
EC1Y 8BB |
| 2009-09-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-09-28 |
update statutory_documents COMPANY NAME CHANGED PROJECT ALPHA 2009 LIMITED
CERTIFICATE ISSUED ON 28/09/09 |
| 2009-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |