Minster Nominees Limited. Head office in London. Check Director.

Minster Nominees Limited, London

Minster Nominees Limited is a private limited company. Located at Level 26 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB, the above-mentioned 14 years old business was incorporated on 2010-01-20 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).
2 directors can be found in the firm: Michael H. (appointed on 09 January 2020), James E. (appointed on 01 January 2017). As for the secretaries (1 in total), we can name: James M. (appointed on 01 January 2017).

About
Name: Minster Nominees Limited
Number: 07131518
Incorporation date: 2010-01-20
End of financial year: 31 December


Address:	Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Cofunds Limited

1 January 2017

Address	Level 26, The Leadenhall Building 122 Leadenhall Street, 122 Leadenhall Street, London, EC3V 4AB, England
Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03965289
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cofunds Limited

6 April 2016 - 31 December 2016

Address	Level 43, The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AB, England
Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	03965289
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Minster Nominees Limited confirmation statement filing is 2024-06-20. The previous confirmation statement was sent on 2023-06-06. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Cofunds Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 122 Leadenhall Street, 122 Leadenhall Street, EC3V 4AB London. Cofunds Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 122 Leadenhall Street, EC3V 4AB London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 21st, August 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 21st, August 2023 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 22nd, June 2022 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2021-12-31 filed on: 5th, January 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 24th, June 2021 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Level 43 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB on 2021-04-01 filed on: 1st, April 2021 \| address	Free Download (1 page)
CH01	On 2020-10-27 director's details were changed filed on: 29th, October 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 24th, August 2020 \| accounts	Free Download (1 page)
CH01	On 2020-06-30 director's details were changed filed on: 1st, July 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-09 filed on: 10th, January 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-09 filed on: 10th, January 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 12th, July 2019 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2019-03-18 filed on: 21st, March 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-29 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 27th, June 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 30th, September 2017 \| accounts	Free Download (6 pages)
CH01	On 2017-01-01 director's details were changed filed on: 6th, July 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Level 43 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2017-01-16 filed on: 16th, January 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 2017-01-13 filed on: 13th, January 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-01 filed on: 13th, January 2017 \| officers	Free Download (3 pages)
AD01	Registered office address changed from One Coleman Street London EC2R 5AA to Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2017-01-12 filed on: 12th, January 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 2017-01-01 filed on: 11th, January 2017 \| officers	Free Download (2 pages)
AP03	On 2017-01-01 - new secretary appointed filed on: 11th, January 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-12-31 filed on: 11th, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-01 filed on: 11th, January 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-12-31 filed on: 11th, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-01 filed on: 11th, January 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 24th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-10-01 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2015-07-31 filed on: 5th, August 2015 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 22nd, June 2015 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2015-04-27 filed on: 6th, May 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-04-27 filed on: 5th, May 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-02-02 filed on: 9th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-10-01 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-10-15: 1.00 GBP capital
AP01	New director was appointed on 2014-07-07 filed on: 16th, July 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-07 filed on: 16th, July 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-05-09 filed on: 9th, May 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-09 filed on: 9th, May 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-04-28 filed on: 28th, April 2014 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 9th, April 2014 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2013-10-22 filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-10-22 filed on: 22nd, October 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to 2013-10-01 with full list of members filed on: 11th, October 2013 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2013-10-02 filed on: 2nd, October 2013 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 5th, June 2013 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 1St Floor 1 Minster Court Mincing Lane London EC3R 7AA England on 2013-05-23 filed on: 23rd, May 2013 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2013-05-22 filed on: 22nd, May 2013 \| officers	Free Download (1 page)
AP04	On 2013-05-22 - new secretary appointed filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-05-22 filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-01-20 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 23rd, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-20 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2011-12-23 filed on: 23rd, December 2011 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 16th, May 2011 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2011-04-04 filed on: 4th, April 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-01-20 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2011-01-31 to 2010-12-31 filed on: 8th, July 2010 \| accounts	Free Download (1 page)
CH01	On 2010-04-04 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010-04-04 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1St Floor 1 Minster Court London EC3R 7AA England on 2010-04-23 filed on: 23rd, April 2010 \| address	Free Download (1 page)
AD01	Registered office address changed from 1 Minster Court Mincing Lane London EC3R 7AA on 2010-04-23 filed on: 23rd, April 2010 \| address	Free Download (1 page)
CH03	On 2010-04-04 secretary's details were changed filed on: 23rd, April 2010 \| officers	Free Download (1 page)
CH01	On 2010-04-04 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-04-04 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, January 2010 \| incorporation	Free Download (28 pages)

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