MINT PROPERTY FINANCE LIMITED

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Company Documents

DateDescription
27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-22 with no updates

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20/03/2320 March 2023 Satisfaction of charge 092282380001 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-09-22 with updates

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/11/2124 November 2021 Resolutions

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24/11/2124 November 2021 Memorandum and Articles of Association

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24/11/2124 November 2021 Resolutions

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24/11/2124 November 2021 Resolutions

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23/11/2123 November 2021 Sub-division of shares on 2021-10-26

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22/11/2122 November 2021 Change of share class name or designation

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04/10/214 October 2021 Confirmation statement made on 2021-09-22 with updates

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-12-31

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29/06/2129 June 2021 Registration of charge 092282380001, created on 2021-06-29

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/11/1912 November 2019 CESSATION OF MINT BRIDGING LIMITED AS A PSC

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12/11/1912 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINT PROPERTY FINANCE GROUP LIMITED

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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24/07/1924 July 2019 COMPANY NAME CHANGED MINT BRIDGING (FIVE) LIMITED CERTIFICATE ISSUED ON 24/07/19

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29/05/1929 May 2019 PREVEXT FROM 31/08/2018 TO 31/12/2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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02/05/172 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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23/09/1623 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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20/06/1620 June 2016 PREVSHO FROM 30/09/2015 TO 31/08/2015

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13/10/1513 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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22/09/1422 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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