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MINSTER ASSETS LIMITED

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

Company details

12 ARTHUR STREET, LONDON, EC4R 9BJ

MINSTER ASSETS LIMITED on the map

Company type: Private Limited Company
Company number: 00895644
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.10
last member list: 1996.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6720 - Auxiliary insurance & pension fund

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.07.04
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.01.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.10.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.07.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.07.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.07.02
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EX/RES 26/6/96 LIQ'S AUTHORITY
Form type: MISC
Date: 1996.07.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25
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RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
Child documents:
Document type: ANNOTATION
Date: 1995.07.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/95 FROM:, MINSTER HOUSE, ARTHUR STREET, LONDON EC4R 9BH
Form type: 287
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 08/12/92
Form type: SRES12
Date: 1992.12.15
Child documents:
Document type: ANNOTATION
Date: 1992.12.15
Form type: SRES02
Document description: REREGISTRATION PLC-PRI 08/12/92
Document type: ANNOTATION
Date: 1992.12.15
Form type: SRES01
Document description: ADOPT MEM AND ARTS 08/12/92
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
S-DIV, 08/12/92
Form type: 122
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
INTERIM ACCOUNTS MADE UP TO 24/11/92
Form type: AA
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/01/92
Form type: SRES01
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.24
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.14

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Company directors and board members:

ROSEMARY WHITFIELD JONES (dissolve)
Secretary, 1992.07.04
BIRCHWOOD 7 ELLERTON ROAD WIMBLEDON , LONDON
SW20 0ER
ANTHONY PHILIP DAWSON LANCASTER (dissolve)
Director, INSURANCE EXECUTIVE, 1992.07.04
16 CUMBERLAND HOUSE KENSINGTON ROAD , LONDON
W8 5NX
HENRI JEAN FERNAND LAURENT (dissolve)
Director, INSURANCE MANAGER, 1994.10.17
55 ABBOTSBURY ROAD , LONDON
W14 8EL
BERTRAND JEAN MARIE BELINGUIER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.04 - 1996.06.21
34 RUE DU DOCTEUR BLANCHE , 75016 PARIS
FOREIGN
FRANCE
JEAN-JAQUES BONNAUD (dissolve)
Director, COMPANY DIRECTOR, 1992.07.04 - 1996.06.21
17 RUE PARMENTIER , NEUILLY 92200
FOREIGN
FRANCE
CHARLES MARIE PHILIPPE DE TINGUY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.04 - 1994.09.19
55 ABBOTSBURY ROAD , LONDON
W14 8EL
FRANCOIS HEILBRONNER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.04 - 1994.06.28
41 RUE EMILE MENIER , 75016 PARIS
FOREIGN
FRANCE

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Information about the Private Limited Company MINSTER ASSETS 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: 2016.06.13. Reload the data