MINERVA FUND MANAGEMENT SOLUTIONS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-03-17 insert otherexecutives Keith Lovett
2024-03-17 delete person Adrian McCrory
2024-03-17 insert person Keith Lovett
2023-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCCRORY
2023-04-07 update account_category DORMANT => SMALL
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22
2022-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-12-06 update statutory_documents 07/11/22 STATEMENT OF CAPITAL GBP 650000
2022-09-29 update statutory_documents 06/09/22 STATEMENT OF CAPITAL GBP 600000
2022-08-01 update statutory_documents 31/07/22 STATEMENT OF CAPITAL GBP 575000
2022-07-27 insert person Ellie Edmeades
2022-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-05-17 update statutory_documents DIRECTOR APPOINTED MR KEITH ALAN LOVETT
2022-05-05 update statutory_documents 29/04/22 STATEMENT OF CAPITAL GBP 500000
2021-12-17 update statutory_documents 17/12/21 STATEMENT OF CAPITAL GBP 450000
2021-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-09-07 insert company_previous_name MINERVA FM SOLUTIONS LIMITED
2021-09-07 update account_category NO ACCOUNTS FILED => DORMANT
2021-09-07 update accounts_last_madeup_date null => 2021-04-30
2021-09-07 update accounts_next_due_date 2021-08-12 => 2023-01-31
2021-09-07 update name MINERVA FM SOLUTIONS LIMITED => MINERVA FUND MANAGEMENT SOLUTIONS LIMITED
2021-08-13 update statutory_documents COMPANY NAME CHANGED MINERVA FM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/08/21
2021-08-13 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-08-13 update statutory_documents CHANGE OF NAME 24/06/2021
2021-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-07-29 update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2021-06-29 update statutory_documents 28/06/21 STATEMENT OF CAPITAL GBP 350000
2021-05-07 update account_ref_month 6 => 4
2021-05-07 update accounts_next_due_date 2021-06-30 => 2021-08-12
2021-04-29 update statutory_documents CURREXT FROM 30/06/2020 TO 30/04/2021
2021-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES
2020-12-07 insert company_previous_name MINERVA ACD SOLUTIONS LIMITED
2020-12-07 update name MINERVA ACD SOLUTIONS LIMITED => MINERVA FM SOLUTIONS LIMITED
2020-10-29 update statutory_documents DIRECTOR APPOINTED MR GARETH DAVID ROBLIN
2020-10-29 update statutory_documents DIRECTOR APPOINTED MR KEITH FREDERICK MEERES
2020-10-26 update statutory_documents COMPANY NAME CHANGED MINERVA ACD SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/10/20
2020-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID INGRAM
2020-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM MCGRATH
2020-07-07 update account_ref_month 11 => 6
2020-07-07 update accounts_next_due_date 2021-08-12 => 2021-06-30
2020-06-11 update statutory_documents CURREXT FROM 31/05/2020 TO 30/06/2020
2020-06-08 update statutory_documents PREVSHO FROM 30/11/2020 TO 31/05/2020
2020-06-08 update statutory_documents DIRECTOR APPOINTED MR TOM FOULERY MCGRATH
2020-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDESON
2020-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROY CATMULL / 25/02/2020
2020-01-22 update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES RIDGE
2020-01-18 update statutory_documents DIRECTOR APPOINTED MR ADRIAN JAMES MCCRORY
2020-01-18 update statutory_documents DIRECTOR APPOINTED MR ANTHONY KENNETH EDESON
2020-01-18 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN INGRAM
2020-01-18 update statutory_documents DIRECTOR APPOINTED MR MARK ROY CATMULL
2020-01-07 delete address 19 BRAGANZA WAY SPRINGFIELD CHELMSFORD ENGLAND CM1 6AP
2020-01-07 insert address 27-29 TOWNFIELD STREET CHELMSFORD ESSEX ENGLAND CM1 1QL
2020-01-07 update registered_address
2019-12-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2019 FROM 19 BRAGANZA WAY SPRINGFIELD CHELMSFORD CM1 6AP ENGLAND
2019-11-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION