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MINET GROUP

Learn more about MINET GROUP. 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, UNITED KINGDOM, EC3V 4AN

MINET GROUP on the map

Company type: Private Unlimited Company
Company number: 00637877
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.24
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIE WILLIAMS / 13/07/2015
Form type: CH01
Date: 2015.10.21
£2.95
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE LEDGER / 13/07/2015
Form type: CH01
Date: 2015.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR HOGWOOD / 13/07/2015
Form type: CH01
Date: 2015.07.28
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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, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
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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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
£2.95
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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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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 22155413.2
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE
Form type: TM01
Date: 2014.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN
Form type: TM01
Date: 2014.02.28
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DIRECTOR APPOINTED MR DAVID GEORGE LEDGER
Form type: AP01
Date: 2014.02.27
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DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS
Form type: AP01
Date: 2014.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.08
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
Form type: TM01
Date: 2012.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.16
£2.95
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DIRECTOR APPOINTED ANTHONY SIMON ECHALAZ ALLEN
Form type: AP01
Date: 2012.07.12
£2.95
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.95
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DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD
Form type: AP01
Date: 2011.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER
Form type: TM01
Date: 2011.08.09
£2.95
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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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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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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
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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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05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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DIRECTOR APPOINTED YVONNE JANE FISHER
Form type: AP01
Date: 2010.06.21
£2.95
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DIRECTOR APPOINTED STEPHEN DUDLEY GALE
Form type: AP01
Date: 2010.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL
Form type: TM01
Date: 2010.06.15
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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: 2010.05.05
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP
Form type: TM01
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.10
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DIRECTOR APPOINTED MICHAEL CONRAD HEAP
Form type: 288a
Date: 2009.06.30
£2.95
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
Form type: 288a
Date: 2009.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BEGLEY
Form type: 288b
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM
Form type: 288b
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.05
£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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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2005.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2005.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2005.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.07

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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
PAUL ARTHUR HOGWOOD (current)
Director, COMPANY SECRETARY, 2011.08.09
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
DAVID GEORGE LEDGER (current)
Director, COMPANY DIRECTOR, 2014.02.26
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
CHRISTINE MARIE WILLIAMS (current)
Director, COMPANY DIRECTOR, 2014.02.26
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
NICHOLAS ASPINALL (resigned)
Secretary, SOLICITOR, 1995.07.29 - 1999.05.17
45 SOUTHDEAN GARDENS WIMBLEDON , LONDON
SW19 6NT
MICHAEL ADAM BROWN (resigned)
Secretary, 1991.06.14 - 1995.07.28
61 DULWICH VILLAGE , LONDON
SE21 7BJ
ANTHONY SIMON ECHALAZ ALLEN (resigned)
Director, CHIEF OPERATING OFFICER, 2012.07.04 - 2014.02.28
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ENGLAND
JOHN PATRICK BEGLEY (resigned)
Director, ACCOUNTANT, 2006.04.12 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
MICHAEL ADAM BROWN (resigned)
Director, SOLICITOR, 1991.06.14 - 1991.11.05
61 DULWICH VILLAGE , LONDON
SE21 7BJ
BRIAN BEDFORD CHAPPLE (resigned)
Director, F C A, 1991.06.14 - 1992.10.30
HEATHERHURST GRANGE DEEPCUT BRIDGE ROAD DEEPCUT , CAMBERLEY
GU16 6RQ, SURREY
PETER STEELE CHRISTIE (resigned)
Director, INSURANCE BROKER, 1991.06.14 - 1997.12.31
36 LONSDALE SQUARE ISLINGTON , LONDON
N1 1EW
PAUL FRANCIS CLAYDEN (resigned)
Director, ACCOUNTANT, 2009.06.12 - 2012.09.21
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ALAN HOWARD CRAWFURD COLLS (resigned)
Director, INSURANCE BROKER, 1997.05.16 - 1997.12.31
23 VICTORIA ROAD , LONDON
W8 5RF
PAUL COTTERILL (resigned)
Director, INSURANCE BROKER, 1991.06.14 - 1991.11.05
4 BANCKSIDE HARTLEY , LONGFIELD
DA3 7RD, KENT
EDWARD ROBERT CHARLES CRUTTWELL (resigned)
Director, EXECUTIVE DIRECTOR FINANCE & ADMIN, 1998.12.30 - 2010.06.01
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
VINODRAI KIKUBHAI DESAI (resigned)
Director, F C A, 1991.06.14 - 1991.12.02
TREETOPS 299 BEULAH HILL , UPPER NORWOOD
SE19 3UZ, LONDON
CHARLES RICHARD DIXEY (resigned)
Director, INSURANCE BROKER, 1991.06.14 - 1992.01.08
UPPER SHELSPIT FARM , THORNBOROUGH
MK18 2DY, BUCKS
YVONNE JANE FISHER (resigned)
Director, COMPANY SECRETARY, 2010.06.01 - 2011.08.09
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ENGLAND
PETER HENRY FOSTER (resigned)
Director, INSURANCE BROKER, 1991.06.14 - 1991.11.14
SERENUS,5 HAMILTON PLACE BEECH DRIVE , KINGSWOOD
KT20 6PU, SURREY
STEPHEN DUDLEY GALE (resigned)
Director, TAX ACCOUNTANT, 2010.06.01 - 2014.04.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JOHN TEMPLE GORE (resigned)
Director, INSURANCE BROKER, 1991.06.14 - 1991.09.25
55 FLOOD STREET , LONDON
SW3 5SU
ROBERT WILLIAM HATTON (resigned)
Director, INSURANCE BROKER, 1991.06.14 - 1991.10.01
29 FORDEN AVENUE WESTMOUNT , MONTREAL
H37, QUEBEC
BRYAN JOSEPH HAYES (resigned)
Director, INSURANCE BROKER, 1991.06.14 - 1991.11.05
1 ABBOTTS COURT THACKERAY STREET , LONDON
W8 4AL
MICHAEL CONRAD HEAP (resigned)
Director, UK FINANCIAL CONTROLLER, 2009.06.12 - 2010.03.19
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JOHN LAWRENCE HILL (resigned)
Director, CHMN MANAGEMENT SERVICES, 1998.12.30 - 2005.12.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DUNCAN PATRICK NICHOLSON HOPE (resigned)
Director, SOLICITOR, 2006.04.12 - 2007.03.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ALAN EDWARD HOUGH (resigned)
Director, ACCOUNTANT, 1998.09.30 - 1998.12.31
3 THE COPSE , BILLERICAY
CM12 0NR, ESSEX
CHRISTOPHER WYNNE KEEY (resigned)
Director, INSURANCE, 1991.06.14 - 1992.03.31
CROCKNORTH HOUSE CROCKNORTH ROAD EAST HORSLEY , LEATHERHEAD
KT24 5TG, SURREY
DOUGLAS WEST LEATHERDALE (resigned)
Director, FINANCIAL EXECUTIVE, 1991.06.14 - 1997.05.16
MAPLE LEAF FARM,2075 COTTONWOOD TRAIL LONG LAKE , MINNESOTA
55356
USA
ALAN BRUCE MIDDLETON (resigned)
Director, INSURANCE BROKER, 1991.06.14 - 1991.09.27
3495 AVENUE DU MUSEE APT 204 , MONTREAL
FOREIGN, QUEBEC H3C 2C8
CANADA
RICHARD HENRY MURRAY (resigned)
Director, INSURANCE EXECUTIVE, 1991.06.14 - 1991.11.08
182 SULLIVAN STREET , NEW YORK
NY 10012
UNITED STATES
WILLIAM JOHN ORAM (resigned)
Director, CHARTERED ACCOUNTANT, 2004.04.28 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC4M 2PL
MARK LINDELL PABST (resigned)
Director, EXECUTIVE MANAGEMENT INSURANCE, 1994.05.06 - 1995.01.25
134 SUTHERLAND AVENUE MAIDA VALE , LONDON
W9 1HP
RAYMOND WALTER PETTITT (resigned)
Director, INSURANCE BROKER, 1991.06.14 - 1992.09.30
17 CHESTER TERRACE REGENTS PARK , LONDON
NW1 4NG
JULIAN VICTOR FROW ROBERTS (resigned)
Director, ACCOUNTANT, 1997.05.16 - 1998.12.31
27 FAIRWAY MERROW , GUILDFORD
GU1 2XJ, SURREY

Companies near to MINET GROUP

Information about the Private Unlimited Company MINET GROUP 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: 2016.05.24. Reload the data