MINERVA LENDING MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Cessation of Reditum Capital Holdings Ltd as a person with significant control on 2025-08-05 |
| 12/08/2512 August 2025 New | Notification of Lauren Marie Stephen as a person with significant control on 2025-08-05 |
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-08 with updates |
| 08/08/258 August 2025 New | Confirmation statement made on 2025-06-28 with updates |
| 11/03/2511 March 2025 | Compulsory strike-off action has been discontinued |
| 11/03/2511 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 11/01/2511 January 2025 | Compulsory strike-off action has been discontinued |
| 11/01/2511 January 2025 | Compulsory strike-off action has been discontinued |
| 08/01/258 January 2025 | Confirmation statement made on 2024-06-28 with no updates |
| 12/11/2412 November 2024 | Compulsory strike-off action has been suspended |
| 12/11/2412 November 2024 | Compulsory strike-off action has been suspended |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 28/08/2428 August 2024 | Appointment of Mrs Lauren Marie Stephen as a director on 2024-08-02 |
| 28/08/2428 August 2024 | Termination of appointment of Mark James Stephen as a director on 2024-08-02 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-28 with updates |
| 14/04/2314 April 2023 | Termination of appointment of Richard Norman Gore as a director on 2023-04-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Current accounting period extended from 2022-07-31 to 2022-12-31 |
| 26/01/2226 January 2022 | Registration of charge 104272540001, created on 2022-01-25 |
| 05/10/215 October 2021 | Compulsory strike-off action has been discontinued |
| 05/10/215 October 2021 | Compulsory strike-off action has been discontinued |
| 04/10/214 October 2021 | Confirmation statement made on 2021-06-28 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 10/08/2010 August 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | CURRSHO FROM 31/12/2018 TO 31/07/2018 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 25/01/1925 January 2019 | CESSATION OF RICHARD NORMAN GORE AS A PSC |
| 25/01/1925 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD NORMAN GORE |
| 25/01/1925 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDITUM CAPITAL HOLDINGS LTD |
| 25/01/1925 January 2019 | CESSATION OF MARK JAMES STEPHEN AS A PSC |
| 25/01/1925 January 2019 | CESSATION OF MARTIN JOEL DRUMMOND AS A PSC |
| 23/01/1923 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES STEPHEN |
| 23/01/1923 January 2019 | CESSATION OF RICHARD NORMAN GORE AS A PSC |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES STEPHEN / 20/11/2018 |
| 20/11/1820 November 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD NORMAN GORE / 20/11/2018 |
| 20/11/1820 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOEL DRUMMOND / 20/11/2018 |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NORMAN GORE / 20/11/2018 |
| 16/08/1816 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DRUMMOND |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR MARK JAMES STEPHEN |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 1ST FLOOR, 35-39 MADDOX STREET LONDON W1S 2PP ENGLAND |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM LEVEL 3, 207 REGENT STREET LONDON W1B 3HH ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 09/05/179 May 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 4TH FLOOR 17-19 MADDOX STREET MAYFAIR W1S 2QH UNITED KINGDOM |
| 17/03/1717 March 2017 | COMPANY NAME CHANGED MADDOX STREET LIMITED CERTIFICATE ISSUED ON 17/03/17 |
| 13/10/1613 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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