| Name: |
MINSTER FINANCIAL MANAGEMENT LIMITED
MINSTER FINANCIAL MANAGEMENT LTD |
| Address: | GROUND FLOOR, 32, PARK CROSS STREET, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 2QH |
| Incorporation Date: | 2003-03-19 |
| date | name | form type |
| 2023-02-21 | PREVSHO FROM 05/07/2022 TO 05/04/2022 | AA01 |
| 2023-01-03 | PREVEXT FROM 05/04/2022 TO 05/07/2022 | AA01 |
| 2022-06-20 | CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES | CS01 |
| 2021-06-01 | PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL O'CONNOR / 31/05/2021 | PSC04 |
| 2021-03-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH HELEN O'CONNOR | PSC01 |
| 2021-03-19 | PSC'S CHANGE OF PARTICULARS / MS ELIZABETH HELEN O'CONNOR / 10/02/2021 | PSC04 |
| 2021-07-06 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 | AA |
| 2021-03-19 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | CS01 |
| 2021-03-19 | PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL O'CONNOR / 10/02/2021 | PSC04 |
| 2021-06-01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | CS01 |
| 2021-03-31 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNOR | TM01 |
| 2020-10-06 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | AA |
| 2020-03-19 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | CS01 |
| 2020-04-17 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROMELIZABETH HOUSE 13- 19 QUEEN STREETLEEDSWEST YORKSHIRELS1 2TW | AD01 |
| 2020-07-30 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 17/04/2020 | CH04 |
| 2019-03-19 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | CS01 |
| 2019-05-29 | DIRECTOR APPOINTED HELEN ELIZABETH O'CONNOR | AP01 |
| 2019-07-15 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | AA |
| 2018-03-19 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | CS01 |
| 2018-08-28 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | AA |
| 2017-03-23 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | CS01 |
| 2017-09-18 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | AA |
| 2016-03-23 | 19/03/16 FULL LIST | AR01 |
| 2016-12-12 | 05/04/16 TOTAL EXEMPTION SMALL | AA |
| 2015-03-19 | 19/03/15 FULL LIST | AR01 |
| 2015-09-02 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROMWHITE ROSE HOUSE 28A YORK PLACELEEDSWEST YORKSHIRELS1 2EZ | AD01 |
| 2014-03-19 | 19/03/14 FULL LIST | AR01 |
| 2014-11-12 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 23/12/2013 | CH04 |
| 2013-10-08 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-21 | 19/03/13 FULL LIST | AR01 |
| 2012-03-23 | 19/03/12 FULL LIST | AR01 |
| 2012-12-11 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-21 | 05/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-23 | 19/03/11 FULL LIST | AR01 |
| 2010-03-23 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 04/03/2009 | CH04 |
| 2010-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS | AD01 |
| 2010-08-17 | 05/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-25 | 19/03/10 FULL LIST | AR01 |
| 2010-01-11 | 05/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-25 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-27 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-05 | 05/04/08 TOTAL EXEMPTION SMALL | AA |
| 2007-03-09 | AD 31/12/06---------£ SI 499@1=499£ IC 1/500 | 88(2)R |
| 2007-08-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | AA |
| 2007-04-24 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | AA |
| 2006-03-22 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | AA |
| 2005-04-05 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | 363a |
| 2004-03-26 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | 363a |
| 2004-07-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | AA |
| 2003-03-24 | DIRECTOR RESIGNED | 288b |
| 2003-12-23 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 05/04/04 | 225 |
| 2003-03-24 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-29 | S80A AUTH TO ALLOT SEC 18/04/03 | ELRES |
| 2003-03-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-26 15:01:31