LEADENHALL MINERVA LLP

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DateDescription
16/05/2516 May 2025 Total exemption full accounts made up to 2024-12-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-15 with no updates

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19/07/2419 July 2024 Total exemption full accounts made up to 2023-12-31

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18/12/2318 December 2023 Confirmation statement made on 2023-12-15 with no updates

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17/06/2317 June 2023 Total exemption full accounts made up to 2022-12-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-15 with no updates

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with no updates

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08/10/218 October 2021 Confirmation statement made on 2021-09-21 with no updates

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23/09/2123 September 2021 Notification of Nomina Services Limited as a person with significant control on 2021-04-13

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23/09/2123 September 2021 Cessation of Nomina Designated Member No. 1 Limited as a person with significant control on 2021-04-13

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06/07/216 July 2021 Certificate of change of name

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06/07/216 July 2021 Change of name notice

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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07/09/187 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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07/09/177 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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13/09/1613 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/06/1622 June 2016 LLP MEMBER'S CHANGE OF PARTICULARS / STEWART DOUGLAS LUSH / 01/06/2016

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22/12/1522 December 2015 APPOINTMENT TERMINATED, LLP MEMBER JOHN LUSH

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09/12/159 December 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO 1 LIMITED / 04/12/2015

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09/12/159 December 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO 2 LIMITED / 04/12/2015

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 85 GRACECHURCH STREET LONDON EC3V 0AA

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08/10/158 October 2015 ANNUAL RETURN MADE UP TO 21/09/15

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08/09/158 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/10/1413 October 2014 ANNUAL RETURN MADE UP TO 21/09/14

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13/10/1413 October 2014 LLP MEMBER'S CHANGE OF PARTICULARS / JOHN FREDERICK DOUGLAS LUSH / 20/09/2014

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12/09/1412 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/10/1316 October 2013 ANNUAL RETURN MADE UP TO 21/09/13

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01/10/131 October 2013 NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP

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01/10/131 October 2013 COMPANY NAME CHANGED NOMINA NO 424 LLP CERTIFICATE ISSUED ON 01/10/13

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19/09/1319 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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16/04/1316 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 62

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10/10/1210 October 2012 ANNUAL RETURN MADE UP TO 21/09/12

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13/09/1213 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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31/08/1231 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 60

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31/08/1231 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 61

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11/01/1211 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 59

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17/10/1117 October 2011 ANNUAL RETURN MADE UP TO 21/09/11

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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11/01/1111 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 58

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20/10/1020 October 2010 LLP MEMBER'S CHANGE OF PARTICULARS / STEWART DOUGLAS LUSH / 21/09/2010

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20/10/1020 October 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO 2 LIMITED / 21/09/2010

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20/10/1020 October 2010 ANNUAL RETURN MADE UP TO 21/09/10

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20/10/1020 October 2010 LLP MEMBER'S CHANGE OF PARTICULARS / JOHN FREDERICK DOUGLAS LUSH / 21/09/2010

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20/10/1020 October 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO 1 LIMITED / 21/09/2010

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29/09/1029 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 57

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17/09/1017 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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26/10/0926 October 2009 ANNUAL RETURN MADE UP TO 21/09/09

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06/07/096 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54

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14/10/0814 October 2008 ANNUAL RETURN MADE UP TO 21/09/08

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06/06/086 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51

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21/03/0821 March 2008 CURR EXT FROM 30/09/2008 TO 31/12/2008

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09/02/089 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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09/02/089 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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09/02/089 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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09/02/089 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0721 September 2007 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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