MINERVA RISK LIMITED

Date	Description
15/10/2415 October 2024	Final Gazette dissolved via voluntary strike-off View Document
15/10/2415 October 2024	Final Gazette dissolved via voluntary strike-off View Document
30/07/2430 July 2024	First Gazette notice for voluntary strike-off View Document
23/07/2423 July 2024	Application to strike the company off the register View Document
20/11/2320 November 2023	Confirmation statement made on 2023-09-29 with updates View Document
20/11/2320 November 2023	Change of details for Minerva Research Limited as a person with significant control on 2023-07-20 View Document
20/11/2320 November 2023	Registered office address changed from Suite 12, 11 Palace Court, London Suite 12, 11 Palace Court London W2 4LP England to 11 Genoa Avenue 11 Genoa Avenue Putney London SW15 6DY on 2023-11-20 View Document
19/06/2319 June 2023	Total exemption full accounts made up to 2022-09-30 View Document
30/01/2330 January 2023	Registered office address changed from 143 Chesterton Road Chesterton Road London W10 6ET England to Suite 12, 11 Palace Court, London Suite 12, 11 Palace Court London W2 4LP on 2023-01-30 View Document
25/10/2225 October 2022	Termination of appointment of Tony Randall as a director on 2022-10-17 View Document
30/09/2230 September 2022	Confirmation statement made on 2022-09-29 with no updates View Document

30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
01/10/211 October 2021	Confirmation statement made on 2021-09-29 with no updates View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
28/09/2128 September 2021	Termination of appointment of Harry Michael Cady Byford as a director on 2021-09-21 View Document
26/01/2126 January 2021	30/09/20 TOTAL EXEMPTION FULL View Document
21/12/2021 December 2020	REGISTERED OFFICE CHANGED ON 21/12/2020 FROM THIRD FLOOR NEWCOMBE HOUSE 43-45 NOTTING HILL GATE LONDON W11 3LQ UNITED KINGDOM View Document
05/10/205 October 2020	CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
31/01/2031 January 2020	REGISTERED OFFICE CHANGED ON 31/01/2020 FROM SPYE ARCH HOUSE SPYE PARK LACOCK CHIPPENHAM SN15 2PR ENGLAND View Document
31/01/2031 January 2020	DIRECTOR APPOINTED MR HARRY MICHAEL CADY BYFORD View Document
30/09/1930 September 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document