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.
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 |
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 |