MINERVA ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Resolutions |
| 13/12/2313 December 2023 | Appointment of Ms Michaela Ferenze Natasha Bowen as a director on 2023-12-03 |
| 13/12/2313 December 2023 | Appointment of Mr Andrew Michael David Bowen as a director on 2023-12-04 |
| 11/12/2311 December 2023 | Appointment of Mr Sanjeev Kiritkumar Joshi as a secretary on 2023-12-11 |
| 11/12/2311 December 2023 | Termination of appointment of Subashini Venkatraagavan as a secretary on 2023-12-11 |
| 11/12/2311 December 2023 | Termination of appointment of Dhannan Jayan Chellappah as a director on 2023-12-11 |
| 11/12/2311 December 2023 | Termination of appointment of Subashini Venkatraagavan as a director on 2023-12-11 |
| 11/12/2311 December 2023 | Appointment of Mr Sanjeev Kiritkumar Joshi as a director on 2023-12-01 |
| 10/11/2310 November 2023 | Accounts for a small company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/08/233 August 2023 | Appointment of Mr Khashayar Zarghampour Boyerahmadi as a director on 2023-08-01 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 11/11/2211 November 2022 | Accounts for a small company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 29/11/2129 November 2021 | Accounts for a small company made up to 2021-09-30 |
| 20/10/2120 October 2021 | Appointment of Mr Gordon Ross Alasdair Bowen as a director on 2021-10-07 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 17/01/2017 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV JOSHI |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CORSON |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 27/11/1827 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 10/01/1810 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 12/12/1612 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 09/05/169 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 01/12/151 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 27/05/1527 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 27/04/1527 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 08/05/148 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 68 FULHAM PALACE ROAD LONDON W6 9PL |
| 21/08/1321 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020901330017 |
| 21/08/1321 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/07/1311 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020901330015 |
| 11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020901330016 |
| 03/05/133 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020901330015 |
| 07/12/127 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN STACEY |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MR BRIAN CORSON |
| 03/05/123 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 07/12/117 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MRS SUBASHINI VENKATRAAGAVAN |
| 12/05/1112 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV KIRITKUMAR JOSHI / 01/12/2010 |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITESIDE |
| 07/05/107 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RHYS WHITESIDE / 26/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHANNAN JAYAN CHELLAPPAH / 26/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN STACEY / 26/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV KIRITKUMAR JOSHI / 26/04/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUBASHINI VENKATRAAGAVAN / 26/04/2010 |
| 11/12/0911 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RHYS WHITESIDE / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHANNAN JAYAN CHELLAPPAH / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV KIRITKUMAR JOSHI / 01/10/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUBASHINI GOPALAN / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN STACEY / 01/10/2009 |
| 10/12/0910 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MR SANJEEV KIRITKUMAR JOSHI |
| 28/01/0928 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 07/01/097 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 28/12/0728 December 2007 | NEW SECRETARY APPOINTED |
| 28/12/0728 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 09/02/059 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/03/0418 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/027 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 28/07/9628 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 25/04/9625 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 11/03/9411 March 1994 | REGISTERED OFFICE CHANGED ON 11/03/94 FROM: 68 FULHAM PALACE ROAD LONDON W6 8JA |
| 03/03/943 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 10/09/9210 September 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 30/07/9230 July 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 04/06/914 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/01 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 13/05/8913 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/8913 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/8913 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/8917 April 1989 | ALTER MEM AND ARTS 300389 |
| 16/03/8916 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 15/03/8815 March 1988 | WD 15/02/88 AD 14/12/87--------- £ SI 98@1=98 £ IC 2/100 |
| 15/03/8815 March 1988 | WD 15/02/88 PD 29/10/87--------- £ SI 2@1 |
| 10/11/8710 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 03/09/873 September 1987 | COMPANY NAME CHANGED MINERVA ASSEST MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 04/09/87 |
| 14/08/8714 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/8714 August 1987 | Memorandum and Articles of Association |
| 14/08/8714 August 1987 | Memorandum and Articles of Association |
| 13/08/8713 August 1987 | REGISTERED OFFICE CHANGED ON 13/08/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 13/08/8713 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/8713 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8725 June 1987 | COMPANY NAME CHANGED DOVESHAKE LIMITED CERTIFICATE ISSUED ON 26/06/87 |
| 19/06/8719 June 1987 | ALTER MEM AND ARTS 280487 |
| 16/01/8716 January 1987 | CERTIFICATE OF INCORPORATION |
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