MINERVA FUND MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/252 August 2025 New | Final Gazette dissolved following liquidation |
| 02/08/252 August 2025 New | Final Gazette dissolved following liquidation |
| 02/05/252 May 2025 | Return of final meeting in a members' voluntary winding up |
| 24/04/2424 April 2024 | Liquidators' statement of receipts and payments to 2024-03-31 |
| 24/05/2324 May 2023 | Liquidators' statement of receipts and payments to 2023-03-31 |
| 29/06/2129 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 13/12/1913 December 2019 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 18/12/1818 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/05/1825 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 08/01/178 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 10/01/1610 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 04/08/154 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 02/02/152 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY KERR |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MISS SARAH CLAIRE WARNER |
| 29/07/1429 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 13/01/1413 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 09/08/139 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 16/08/1216 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/08/113 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SARAH WARNER / 26/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/08/039 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/08/965 August 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/11/9223 November 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 FROM: MINERVA HOUSE. BELLOTTS ROAD BATH AVON BA2 3RU |
| 07/09/927 September 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 05/03/925 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/9119 August 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
| 19/08/9119 August 1991 | REGISTERED OFFICE CHANGED ON 19/08/91 |
| 15/10/9015 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 09/08/909 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9026 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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