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MINET CONSULTANCY SERVICES LIMITED

Learn more about MINET CONSULTANCY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN

MINET CONSULTANCY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00563752
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.29
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company MINET CONSULTANCY SERVICES LIMITED is a Private Limited Company, registration number 00563752, established in United Kingdom on the 29. March 1956. The company is now active. The company has been in business for 60 years and 8 months. The company is based on THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN. Business of the company MINET CONSULTANCY SERVICES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR PHILIP HANSON" from the 2016.04.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.21. We do not have any information about the company MINET CONSULTANCY SERVICES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PHILIP HANSON
Form type: TM01
Date: 2016.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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SAIL ADDRESS CHANGED FROM:, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND
Form type: AD02
Date: 2015.09.16
£2.95
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 2810000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIE WILLIAMS / 13/07/2015
Form type: CH01
Date: 2015.07.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 13/07/2015
Form type: CH04
Date: 2015.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEIGHTON HANSON / 13/07/2015
Form type: CH01
Date: 2015.07.27
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SAIL ADDRESS CHANGED FROM:, HEXAGON HOUSE 5 MERCURY GARDENS, ROMFORD, ESSEX, RM1 3EL
Form type: AD02
Date: 2015.07.13
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REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Form type: AD01
Date: 2015.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014
Form type: CH01
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE
Form type: TM01
Date: 2014.05.19
£2.95
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DIRECTOR APPOINTED PHILIP LEIGHTON HANSON
Form type: AP01
Date: 2014.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS
Form type: AP01
Date: 2012.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
Form type: TM01
Date: 2012.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL BRADLEY
Form type: TM01
Date: 2011.03.31
£2.95
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
Form type: AP01
Date: 2011.01.13
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DIRECTOR APPOINTED MR STEPHEN DUDLEY GALE
Form type: AP01
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR OLIVER ROWLANDS
Form type: TM01
Date: 2010.12.08
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD04
Date: 2010.11.17
£2.95
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DIRECTOR APPOINTED OLIVER MICHAEL ROWLANDS
Form type: AP01
Date: 2010.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MIDDLETON
Form type: TM01
Date: 2010.09.21
£2.95
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.06
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.07.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.22
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.09
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.11.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.11
£2.95
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S366A DISP HOLDING AGM 15/01/04
Form type: ELRES
Date: 2004.02.04
Child documents:
Document type: ANNOTATION
Date: 2004.02.04
Form type: ELRES
Document description: S386 DISP APP AUDS 15/01/04
Document type: ANNOTATION
Date: 2004.02.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/01/04
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 16/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.26

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Company directors and board members:

COSEC 2000 LIMITED (current)
Secretary, 1999.05.17
THE AON CENTRE, THE LEADENHALL BUILDING 122 LEADEN , LONDON
EC3V 4AN
CHRISTINE MARIE WILLIAMS (current)
Director, COMPANY DIRECTOR, 2012.11.13
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
NICHOLAS ASPINALL (resigned)
Secretary, 1994.05.18 - 1999.05.17
45 SOUTHDEAN GARDENS WIMBLEDON , LONDON
SW19 6NT
ALAN JOHN CLIFTON (resigned)
Secretary, 1991.07.16 - 1993.06.30
30 WELSTEAD GARDENS , WESTCLIFF ON SEA
SS0 0AY, ESSEX
RICHARD EDWARD WILL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.06.30 - 1994.05.18
NORTHLANDS 27 LEWES ROAD , HAYWARDS HEATH
RH17 7SP, WEST SUSSEX
RONALD JOHN AMY (resigned)
Director, ACTUARY, 1998.10.01 - 2007.12.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
MICHAEL JOSEPH BARRETT (resigned)
Director, INSURANCE BROKER, 1995.08.15 - 1997.07.31
GREY POPLARS 12 DANESBURY PARK BENGEO , HERTFORD
SG14 3HX, HERTFORDSHIRE
JOHN DONALD WATKINS BIRTS (resigned)
Director, FINANCIAL CONSULTANT, 1991.07.16 - 1998.07.16
THE CHANTRY HILL DEVERILL , WARMINSTER
BA12 7EQ, WILTS
GRAHAM JOHN BLEWETT (resigned)
Director, MD FINANCIAL SERVICES, 1993.07.12 - 1996.02.08
11 ACHNACONE DRIVE BRAINSWICK , COLCHESTER
CO4 5AZ, ESSEX
PAUL GERARD BRADLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.11.20 - 2011.03.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PAUL FRANCIS CLAYDEN (resigned)
Director, CHARTERED ACCOUNTANT, 2011.01.06 - 2012.09.27
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JOHN HUNTER DEVINE (resigned)
Director, ACTUARY, 1997.11.20 - 1998.09.30
STONEHAVEN PETWORTH ROAD WORMLEY , GODALMING
GU8 5TR, SURREY
GEORGE WILLIAM DURES (resigned)
Director, INSURANCE BROKER, 1994.07.27 - 1994.07.27
THE OLD LAUNDRY COLWOOD LANE , WARNINGFIELD
RH17 5UE, SUSSEX
ROGER GEORGE DURMAN (resigned)
Director, INSURANCE BROKER, 1994.08.01 - 1994.08.01
101 BURBAGE ROAD , LONDON
SE24 9HD
RICHARD AYRTON FRY (resigned)
Director, INSURANCE BROKER, 1991.07.16 - 1994.05.31
PHEONIX HOUSE 105 DITTON ROAD , SURBITON
KT6 6RJ, SURREY
STEPHEN DUDLEY GALE (resigned)
Director, TAX ACCOUNTANT, 2011.01.06 - 2014.04.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ENGLAND
MICHAEL VINCENT GOWER (resigned)
Director, INDEPENDANT FINANCIAL ADVISER, 1996.04.25 - 1998.05.17
MORAY RADFORD ROAD , CRAWLEY
RH10 3NW, WEST SUSSEX
PHILIP LEIGHTON HANSON (resigned)
Director, COMPANY DIRECTOR, 2014.04.28 - 2016.04.15
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
WILLIAM MORTIMER MAN (resigned)
Director, INSURANCE BROKING, 1996.08.12 - 1997.11.18
GRANTCHESTER KINGSWOOD ROAD , TUNBRIDGE WELLS
TN2 4UJ, KENT
ROBERT CAMPBELL MIDDLETON (resigned)
Director, ACTUARIAL & BENEFITS CONSULTAN, 2007.12.31 - 2010.08.31
AON CONSULTING 40 TORPHICHEN STREET , EDINBURGH
EH3 8JB, LOTHIAN
ROBERT WILLIAM NEWMAN (resigned)
Director, FINANCIAL ADVISER, 1991.07.16 - 1993.03.12
7 THE FAIRWAY , UPMINSTER
RM14 1BS, ESSEX
DANNY JOHN OBRIEN (resigned)
Director, INSURANCE BROKER, 1991.07.16 - 1995.08.15
12 QUICK STREET , LONDON
N1 8HL
JAMES OWEN (resigned)
Director, MANAGING DIRECTOR FINANCIAL SE, 1997.11.20 - 1998.06.30
25 HANNINGTONS WAY BURGHFIELD COMMON , READING
RG7 3BE, BERKSHIRE
CHRISTOPHER IAN PITCHFORD (resigned)
Director, FINANCIAL ADVISER, 1991.07.16 - 1992.01.01
19 ELMFIELD MANSIONS ELMFIELD ROAD , LONDON
SW17 8AA
OLIVER MICHAEL ROWLANDS (resigned)
Director, ACTUARY, 2010.08.31 - 2010.12.03
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ENGLAND
BRIAN STEEPLES (resigned)
Director, INDEPENDENT FINANCIAL ADVISOR, 1996.08.27 - 1997.09.22
2 LARCHFIELD ROAD BEARSDEN , GLASGOW
G61 1AR, STRATHCLYDE
RICHARD EDWARD WILL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.16 - 1997.11.20
NORTHLANDS 27 LEWES ROAD , HAYWARDS HEATH
RH17 7SP, WEST SUSSEX
MARY WINCH (resigned)
Director, EMPLOYEE BENEFITS CONSULTANT, 1991.07.16 - 1992.05.08
41 THANET ROAD , BEXLEY
DA5 1AP, KENT

Companies near to MINET CONSULTANCY SERVICES ltd.

Information about the Private Limited Company MINET CONSULTANCY SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data