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MINOAN GROUP PLC - 30 Crown Place, London, EC2A 4ES, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03770602
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Crown Place
- London
- EC2A 4ES
- England 30 Crown Place, London, EC2A 4ES, England UK
Management
- Geschäftsführung
- COOK, Grahame David
- EGLETON, Christopher William
- HILL, Timothy Roland Collingwood
- Prokuristen
- COLE, William Charles
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 14.05.1999
- Alter der Firma 1999-05-14 24 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Anteilseigner
- MR MARK AND MRS L DVORKIN (2.88%)
- N DAY (9.87%)
- MS LESLEY A ADAMS (4.37%)
- MR PETER DAVID RABY (4.10%)
Landes-Besonderheiten
- Firmenname (in Englisch)
- Minoan Group PLC
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LOYALWARD GROUP PLC
- Rechtsträger-Kennung (LEI)
- 213800T9RAWFP5663Y20
- Bilanzhinterlegung
- Fälligkeit: 2024-04-30
- Letzte Einreichung: 2022-10-31
- lezte Bilanzhinterlegung
- 2013-04-30
- Jahresmeldung
- Fälligkeit: 2024-05-14
- Letzte Einreichung: 2023-04-30
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MINOAN GROUP PLC Firmenbeschreibung
- MINOAN GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03770602. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.05.1999 registriert. MINOAN GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen LOYALWARD GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2013.Die Firma kann schriftlich über 30 Crown Place erreicht werden.
Jetzt sichern MINOAN GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Minoan Group Plc - 30 Crown Place, London, EC2A 4ES, England, Grossbritannien
- 1999-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-29) - SH01
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capital-allotment-shares (2024-02-01) - SH01
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capital-allotment-shares (2024-02-16) - SH01
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termination-director-company-with-name-termination-date (2024-03-07) - TM01
keyboard_arrow_right 2023
-
resolution (2023-11-16) - RESOLUTIONS
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resolution (2023-05-13) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2023-05-02) - CS01
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capital-allotment-shares (2023-04-05) - SH01
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accounts-with-accounts-type-group (2023-05-05) - AA
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capital-allotment-shares (2023-10-16) - SH01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-01-11) - SH01
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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change-person-director-company-with-change-date (2022-04-04) - CH01
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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confirmation-statement-with-no-updates (2022-05-03) - CS01
-
accounts-with-accounts-type-group (2022-05-04) - AA
-
resolution (2022-05-09) - RESOLUTIONS
-
capital-allotment-shares (2022-11-30) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-08-17) - SH01
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resolution (2021-05-17) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2021-04-01) - CH03
-
capital-allotment-shares (2021-01-18) - SH01
-
capital-allotment-shares (2021-04-19) - SH01
-
confirmation-statement-with-updates (2021-05-06) - CS01
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accounts-with-accounts-type-group (2021-05-11) - AA
keyboard_arrow_right 2020
-
resolution (2020-05-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2020-06-09) - AA
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resolution (2020-08-19) - RESOLUTIONS
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memorandum-articles (2020-08-19) - MA
-
confirmation-statement-with-no-updates (2020-05-01) - CS01
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capital-allotment-shares (2020-04-21) - SH01
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change-person-director-company-with-change-date (2020-12-12) - CH01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-04-01) - AD02
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confirmation-statement-with-updates (2019-05-01) - CS01
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accounts-with-accounts-type-group (2019-05-08) - AA
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resolution (2019-05-20) - RESOLUTIONS
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capital-allotment-shares (2019-12-23) - SH01
-
capital-allotment-shares (2019-06-03) - SH01
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capital-allotment-shares (2019-06-26) - SH01
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capital-allotment-shares (2019-08-05) - SH01
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resolution (2019-05-28) - RESOLUTIONS
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capital-allotment-shares (2019-02-07) - SH01
keyboard_arrow_right 2018
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mortgage-charge-part-both-with-charge-number (2018-11-02) - MR05
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capital-allotment-shares (2018-12-18) - SH01
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mortgage-satisfy-charge-full (2018-11-02) - MR04
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capital-allotment-shares (2018-03-26) - SH01
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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accounts-with-accounts-type-group (2018-05-03) - AA
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resolution (2018-05-09) - RESOLUTIONS
-
capital-allotment-shares (2018-05-18) - SH01
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capital-allotment-shares (2018-06-25) - SH01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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resolution (2018-10-17) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-12) - SH01
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capital-allotment-shares (2017-07-21) - SH01
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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confirmation-statement-with-updates (2017-05-17) - CS01
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change-person-director-company-with-change-date (2017-06-08) - CH01
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capital-allotment-shares (2017-06-07) - SH01
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resolution (2017-05-10) - RESOLUTIONS
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capital-allotment-shares (2017-01-20) - SH01
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accounts-with-accounts-type-group (2017-05-04) - AA
keyboard_arrow_right 2016
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resolution (2016-05-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-05-06) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2016-05-10) - AR01
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capital-allotment-shares (2016-05-23) - SH01
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capital-allotment-shares (2016-09-22) - SH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-20) - CH01
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capital-allotment-shares (2015-12-09) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01
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resolution (2015-05-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-05-05) - AA
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capital-allotment-shares (2015-04-15) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-05-12) - AR01
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auditors-resignation-company (2015-06-05) - AUD
keyboard_arrow_right 2014
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resolution (2014-02-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-02-20) - AD01
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capital-allotment-shares (2014-02-24) - SH01
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accounts-with-accounts-type-group (2014-04-29) - AA
-
resolution (2014-05-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-05-13) - AR01
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capital-allotment-shares (2014-06-19) - SH01
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capital-allotment-shares (2014-08-22) - SH01
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capital-allotment-shares (2014-12-10) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-14) - SH01
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accounts-with-accounts-type-group (2013-05-03) - AA
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resolution (2013-05-07) - RESOLUTIONS
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2013-05-13) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-25) - MR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-20) - SH01
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resolution (2012-05-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-05-08) - AR01
-
capital-allotment-shares (2012-05-24) - SH01
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capital-allotment-shares (2012-09-06) - SH01
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capital-allotment-shares (2012-12-11) - SH01
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accounts-with-accounts-type-group (2012-04-27) - AA
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capital-allotment-shares (2012-08-31) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-04-18) - SH01
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resolution (2011-01-07) - RESOLUTIONS
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change-sail-address-company-with-old-address (2011-02-14) - AD02
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accounts-with-accounts-type-group (2011-04-01) - AA
-
resolution (2011-04-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-18) - AR01
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capital-allotment-shares (2011-05-20) - SH01
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capital-allotment-shares (2011-06-02) - SH01
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capital-allotment-shares (2011-06-10) - SH01
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capital-allotment-shares (2011-08-11) - SH01
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change-account-reference-date-company-current-extended (2011-08-17) - AA01
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resolution (2011-10-20) - RESOLUTIONS
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capital-allotment-shares (2011-11-07) - SH01
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capital-variation-of-rights-attached-to-shares (2011-01-07) - SH10
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-12) - SH01
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change-sail-address-company-with-old-address (2010-08-04) - AD02
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change-person-director-company-with-change-date (2010-02-03) - CH01
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legacy (2010-03-09) - MG02
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accounts-with-accounts-type-group (2010-04-01) - AA
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resolution (2010-04-07) - RESOLUTIONS
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capital-allotment-shares (2010-04-15) - SH01
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change-sail-address-company-with-old-address (2010-05-10) - AD02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-17) - AR01
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capital-allotment-shares (2010-05-25) - SH01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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change-person-secretary-company-with-change-date (2010-05-26) - CH03
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change-person-secretary-company-with-change-date (2010-08-04) - CH03
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move-registers-to-sail-company (2010-08-04) - AD03
keyboard_arrow_right 2009
-
legacy (2009-04-02) - 122
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legacy (2009-03-30) - 288b
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accounts-with-accounts-type-group (2009-04-02) - AA
-
resolution (2009-04-02) - RESOLUTIONS
-
legacy (2009-06-15) - 363a
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legacy (2009-09-15) - 88(2)
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change-sail-address-company (2009-10-15) - AD02
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move-registers-to-sail-company (2009-10-16) - AD03
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capital-allotment-shares (2009-10-21) - SH01
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termination-director-company-with-name (2009-11-17) - TM01
keyboard_arrow_right 2008
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legacy (2008-06-27) - 225
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legacy (2008-07-28) - 88(2)
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legacy (2008-05-13) - 363s
keyboard_arrow_right 2007
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resolution (2007-12-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-07-30) - AA
-
legacy (2007-07-19) - 288c
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memorandum-articles (2007-06-29) - MEM/ARTS
-
resolution (2007-01-08) - RESOLUTIONS
-
legacy (2007-01-08) - 123
-
legacy (2007-01-09) - 88(2)R
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legacy (2007-02-02) - 88(2)R
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legacy (2007-02-20) - 88(2)R
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legacy (2007-03-06) - 88(2)R
-
legacy (2007-03-22) - 288c
-
legacy (2007-03-28) - 288c
-
legacy (2007-03-14) - 88(2)R
-
legacy (2007-04-27) - 288b
-
legacy (2007-04-26) - 288b
-
resolution (2007-06-29) - RESOLUTIONS
-
legacy (2007-05-17) - 88(2)R
-
legacy (2007-05-11) - 363s
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legacy (2007-05-03) - 88(2)R
-
legacy (2007-06-02) - 88(2)R
keyboard_arrow_right 2006
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resolution (2006-04-12) - RESOLUTIONS
-
legacy (2006-01-10) - 88(2)R
-
legacy (2006-02-08) - 288a
-
legacy (2006-04-04) - 88(2)R
-
legacy (2006-04-04) - 288a
-
legacy (2006-04-06) - 88(2)R
-
legacy (2006-05-11) - 88(2)R
-
legacy (2006-05-16) - 363s
-
legacy (2006-07-12) - 288c
-
legacy (2006-09-18) - 88(2)R
-
legacy (2006-10-02) - 88(2)R
-
legacy (2006-10-23) - 88(2)R
-
accounts-with-accounts-type-group (2006-10-31) - AA
-
legacy (2006-12-09) - 88(2)R
-
legacy (2006-04-12) - 123
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-06-16) - CERTNM
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legacy (2005-01-19) - 288c
-
legacy (2005-05-31) - 363s
-
legacy (2005-06-14) - 88(2)R
-
legacy (2005-06-28) - 88(2)R
-
legacy (2005-06-08) - 288c
-
resolution (2005-06-28) - RESOLUTIONS
-
legacy (2005-06-28) - 123
-
legacy (2005-07-06) - 288a
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accounts-with-accounts-type-group (2005-11-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-07) - 403a
-
legacy (2004-02-27) - 123
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legacy (2004-03-11) - PROSP
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resolution (2004-03-23) - RESOLUTIONS
-
resolution (2004-03-30) - RESOLUTIONS
-
legacy (2004-04-20) - 395
-
resolution (2004-04-06) - RESOLUTIONS
-
legacy (2004-04-06) - 123
-
legacy (2004-06-07) - 363s
-
legacy (2004-10-13) - 88(2)R
-
accounts-with-accounts-type-group (2004-10-30) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-17) - 353a
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auditors-resignation-company (2003-03-10) - AUD
-
legacy (2003-05-16) - 363s
-
accounts-with-accounts-type-group (2003-09-17) - AA
-
legacy (2003-04-19) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-29) - AA
-
legacy (2002-08-17) - 288b
-
legacy (2002-05-30) - 363s
-
resolution (2002-03-12) - RESOLUTIONS
keyboard_arrow_right 2001
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resolution (2001-02-07) - RESOLUTIONS
-
legacy (2001-07-06) - 363s
-
legacy (2001-07-16) - 123
-
resolution (2001-07-16) - RESOLUTIONS
-
legacy (2001-10-29) - 288b
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accounts-with-accounts-type-group (2001-11-07) - AA
-
legacy (2001-11-05) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-02) - AA
-
legacy (2000-06-20) - 363s
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legacy (2000-02-23) - 288a
-
legacy (2000-01-28) - 288a
-
legacy (2000-01-05) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-25) - 288a
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certificate-change-of-name-company (1999-08-19) - CERTNM
-
legacy (1999-08-24) - 288b
-
legacy (1999-08-24) - 122
-
legacy (1999-08-25) - 225
-
legacy (1999-09-16) - 288a
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memorandum-articles (1999-08-25) - MEM/ARTS
-
legacy (1999-09-13) - 288a
-
legacy (1999-09-13) - 287
-
legacy (1999-09-13) - 288b
-
legacy (1999-09-30) - PROSP
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certificate-authorisation-to-commence-business-borrow (1999-09-27) - CERT8
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incorporation-company (1999-05-14) - NEWINC
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application-to-commence-business (1999-09-27) - 117