AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 4th, May 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 21st, January 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(5 pages)
|
TM02 |
19th January 2021 - the day secretary's appointment was terminated
filed on: 22nd, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 21st, January 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 31st, October 2018
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 8th May 2018 director's details were changed
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
1st September 2017 - the day director's appointment was terminated
filed on: 14th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2017
filed on: 14th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 16th February 2017. New Address: The London Mint Office Limited 1 Carew Street London SE5 9DF. Previous address: The London Mint Office 26-28 Hammersmith Grove Hammersmith London W6 7BA
filed on: 16th, February 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 3rd October 2015 with full list of members
filed on: 7th, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
16th December 2014 - the day director's appointment was terminated
filed on: 23rd, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd October 2014 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th October 2014: 100.00 GBP
capital
|
|
CH01 |
On 22nd September 2014 director's details were changed
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd September 2014 director's details were changed
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 22nd September 2014. New Address: The London Mint Office 26-28 Hammersmith Grove Hammersmith London W6 7BA. Previous address: Harmsworth House 13-15 Bouverie Street London EC4Y 8DP
filed on: 22nd, September 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
30th October 2013 - the day director's appointment was terminated
filed on: 30th, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd October 2013 with full list of members
filed on: 30th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 30th October 2013: 100.00 GBP
capital
|
|
AP01 |
New director was appointed on 30th October 2013
filed on: 30th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 3rd October 2012 with full list of members
filed on: 4th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 3rd, September 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 19th July 2012
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
5th April 2012 - the day director's appointment was terminated
filed on: 5th, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 1st, November 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 3rd October 2011 with full list of members
filed on: 26th, October 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 21st October 2011
filed on: 21st, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
30th September 2011 - the day director's appointment was terminated
filed on: 30th, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd October 2010 with full list of members
filed on: 4th, October 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 25th June 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th June 2010 director's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th June 2010 director's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3Rd Floor Jessica House Red Lion Square Wandsworth High Street London SW18 4LS on 5th July 2010
filed on: 5th, July 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 26th, February 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 3rd October 2009 with full list of members
filed on: 10th, December 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 26th, October 2009
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, October 2009
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, October 2009
| address
|
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 26th, October 2009
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, October 2009
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 19th, May 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/03/2009 from greytown house, 221/227 high street, orpington kent BR6 onz
filed on: 30th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 3rd October 2008 with shareholders record
filed on: 3rd, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 23rd, September 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 4th December 2007 New secretary appointed
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 4th December 2007 New secretary appointed
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 4th December 2007 Secretary resigned
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 4th December 2007 Secretary resigned
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 23rd October 2007 with shareholders record
filed on: 23rd, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 23rd October 2007 with shareholders record
filed on: 23rd, October 2007
| annual return
|
Free Download
(2 pages)
|
CERTNM |
Company name changed lm (2006) LIMITEDcertificate issued on 02/10/07
filed on: 2nd, October 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed lm (2006) LIMITEDcertificate issued on 02/10/07
filed on: 2nd, October 2007
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 9th, November 2006
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 9th, November 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 9th, November 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 9th, November 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 9th, November 2006
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 9th, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 9th, November 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 9th, November 2006
| resolution
|
|
NEWINC |
Incorporation
filed on: 3rd, October 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 3rd, October 2006
| incorporation
|
Free Download
(20 pages)
|