MINTON HOUSE GROUP LIMITED
Company is dissolved
General Information
NAME
MINTON HOUSE GROUP LIMITED
COMPANY NUMBER
03397518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/07/1997
(27 years and 5 months old)
WEBSITE
CAPITA-SIS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/06/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
31/12/2009
07/06/2018
CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED
View all previous names
LONDON
EC3R 7PD
2 Minster Court
LONDON
EC3R 7PD
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 |
|---|---|---|
| ARDONAGH ADVISORY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MINTON HOUSE GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Board Member Robert Laurance Worrell (922372497) Appointed |
| 25/03/2024 | New Board Member Huw Scott Williams (920960419) Appointed |
| 01/03/2024 | New Board Member Robert Laurance Worrell (922372497) Appointed |
Credit Risk Overview
Want to learn more about MINTON HOUSE GROUP 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 MINTON HOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINTON HOUSE GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 75 Past: 552 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 304 |
View Report |
|
Born in Mar 1960 |
Resigned | Director&Secretary |
Current: 3 Past: 16 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Board Member Robert Laurance Worrell (922372497) Appointed |
| 25/03/2024 | New Board Member Huw Scott Williams (920960419) Appointed |
| 01/03/2024 | New Board Member Robert Laurance Worrell (922372497) Appointed |
| 29/02/2024 | New Board Member Huw Scott Williams (920960419) Appointed |
| 24/10/2023 | New Board Member Huw Scott Williams (920960419) Appointed |
| 24/10/2023 | New Board Member Robert Laurance Worrell (922372497) Appointed |
| 21/08/2023 | New Board Member Robert Laurance Worrell (922372497) Appointed |
| 18/08/2023 | New Board Member Huw Scott Williams (920960419) Appointed |
| 10/05/2023 | New Board Member Huw Scott Williams (920960419) Appointed |
| 10/05/2023 | New Board Member Robert Laurance Worrell (922372497) Appointed |
| 04/05/2023 | New Board Member Huw Scott Williams (920960419) Appointed |
| 06/01/2023 | New Board Member Robert Laurance Worrell (922372497) Appointed |
| 07/12/2022 | New Board Member Huw Scott Williams (920960419) Appointed |
| 04/11/2022 | New Board Member Huw Scott Williams (920960419) Appointed |
| 04/11/2022 | New Board Member Robert Laurance Worrell (922372497) Appointed |
| 05/07/2022 | New Board Member Huw Scott Williams (920960419) Appointed |
| 28/06/2022 | New Board Member Huw Scott Williams (920960419) Appointed |
| 28/06/2022 | New Board Member Robert Laurance Worrell (922372497) Appointed |
| 06/05/2022 | New Board Member Robert Laurance Worrell (922372497) Appointed |
| 21/02/2022 | New Board Member Huw Scott Williams (920960419) Appointed |
| 21/02/2022 | New Board Member Robert Laurance Worrell (922372497) Appointed |
| 17/12/2021 | New Board Member Huw Scott Williams (920960419) Appointed |
| 17/12/2021 | New Board Member Robert Laurance Worrell (922372497) Appointed |
| 23/11/2021 | New Board Member Huw Scott Williams (920960419) Appointed |
| 23/11/2021 | New Board Member Robert Laurance Worrell (922372497) Appointed |
| 23/11/2021 | New Board Member Huw Scott Williams (920960419) Appointed |
| 23/11/2021 | New Board Member Robert Laurance Worrell (922372497) Appointed |
| 16/07/2020 | Change in Reg. Office |
| 15/07/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 05/08/2019 | Change in Reg. Office |
| 18/07/2019 | Mark Dowden (918678745) has left the board |
| 09/07/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Board Member Robert Laurance Worrell (922372497) Appointed |
| 21/05/2019 | New Board Member Huw Scott Williams (920960419) Appointed |
| 01/01/2019 | New Accounts filed |
| 16/08/2018 | Jacqueline Gregory (924729069) has left the board |
| 21/07/2018 | New Confirmation Statement filed |
| 02/07/2018 | Change in Reg. Office |
| 13/06/2018 | New Company Secretary Jacqueline Gregory (924729069) Appointed |
| 13/06/2018 | Andrew Bord (918821440) has left the board |
| 13/06/2018 | Change in Reg. Office |
| 13/06/2018 | CAPITA GROUP SECRETARY LIMITED (913842634) has left the board |
| 13/06/2018 | Andrew John Bowman (919028727) has left the board |
| 13/10/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 07/04/2016 | Ian Edward Jarvis (918423589) has left the board |
| 07/04/2016 | New Board Member Andrew John Bowman (919028727) Appointed |
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