About

Registered Number: 09892504
Date of Incorporation: 27/11/2015 (8 years and 5 months ago)
Company Status: Active
Registered Address: 17 Shirwell Crescent Furzton, Milton Keynes, MK4 1GA,

 

Established in 2015, Minerva Money Management Ltd are based in Milton Keynes, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Djanuzakova, Cholpon, Howard, Jacqueline Sarah, Pilipaityte, Giedre, Roberts, Carl, Howard, Jacqueline Sarah at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, Jacqueline Sarah 06 October 2017 24 April 2018 1
Secretary Name Appointed Resigned Total Appointments
DJANUZAKOVA, Cholpon 31 May 2019 - 1
HOWARD, Jacqueline Sarah 06 October 2017 28 September 2018 1
PILIPAITYTE, Giedre 28 September 2018 31 May 2019 1
ROBERTS, Carl 19 April 2016 06 October 2017 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AP01 - Appointment of director 30 September 2019
CS01 - N/A 23 July 2019
TM02 - Termination of appointment of secretary 11 June 2019
AP03 - Appointment of secretary 11 June 2019
AA - Annual Accounts 10 April 2019
AP01 - Appointment of director 10 January 2019
AP03 - Appointment of secretary 11 October 2018
TM02 - Termination of appointment of secretary 11 October 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 12 September 2018
TM01 - Termination of appointment of director 26 April 2018
TM02 - Termination of appointment of secretary 06 October 2017
AP03 - Appointment of secretary 06 October 2017
AP01 - Appointment of director 06 October 2017
TM01 - Termination of appointment of director 06 October 2017
CS01 - N/A 05 September 2017
PSC07 - N/A 01 September 2017
RESOLUTIONS - N/A 30 August 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 29 November 2016
AP01 - Appointment of director 26 September 2016
SH01 - Return of Allotment of shares 05 September 2016
SH01 - Return of Allotment of shares 19 July 2016
AP03 - Appointment of secretary 19 April 2016
CH01 - Change of particulars for director 19 April 2016
AA01 - Change of accounting reference date 19 April 2016
NEWINC - New incorporation documents 27 November 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.