About

Registered Number: 01872930
Date of Incorporation: 19/12/1984 (39 years and 3 months ago)
Company Status: Active
Registered Address: 308 High Street, Croydon, Surrey, CR0 1NG

 

Based in Surrey, Minnesota Investment Ltd was setup in 1984, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The company has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APESTEGUI, Cruz 26 June 2006 - 1
BARDERAS, Jesus 01 January 1986 - 1
ALLEN, Susan Mary 19 December 1984 19 December 1984 1
FRAILE, Juan Carlos 19 December 1984 01 January 1986 1
Secretary Name Appointed Resigned Total Appointments
COMTOIS, Anne Marie 19 December 1984 01 January 1986 1
JORDAN NOMINEE (IOM) LIMITED 19 December 1984 19 December 1984 1

Filing History

Document Type Date
AA - Annual Accounts 06 March 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 17 March 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 24 February 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 03 January 2016
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 30 January 2014
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 12 January 2013
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 22 December 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 18 January 2011
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 18 February 2009
363a - Annual Return 04 January 2009
AA - Annual Accounts 28 February 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 19 December 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
287 - Change in situation or address of Registered Office 23 October 2006
363a - Annual Return 16 October 2006
363a - Annual Return 16 October 2006
AA - Annual Accounts 16 October 2006
AA - Annual Accounts 16 October 2006
AA - Annual Accounts 16 October 2006
AA - Annual Accounts 16 October 2006
363a - Annual Return 16 October 2006
363a - Annual Return 16 October 2006
363a - Annual Return 16 October 2006
AA - Annual Accounts 16 October 2006
363a - Annual Return 16 October 2006
AA - Annual Accounts 16 October 2006
AA - Annual Accounts 16 October 2006
AA - Annual Accounts 16 October 2006
363a - Annual Return 16 October 2006
363a - Annual Return 16 October 2006
AA - Annual Accounts 16 October 2006
363a - Annual Return 16 October 2006
AA - Annual Accounts 16 October 2006
363a - Annual Return 16 October 2006
363a - Annual Return 16 October 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
AA - Annual Accounts 16 October 2006
AA - Annual Accounts 16 October 2006
AA - Annual Accounts 16 October 2006
AA - Annual Accounts 16 October 2006
363a - Annual Return 16 October 2006
363a - Annual Return 16 October 2006
363a - Annual Return 16 October 2006
AA - Annual Accounts 16 October 2006
AA - Annual Accounts 16 October 2006
363a - Annual Return 16 October 2006
363a - Annual Return 16 October 2006
AA - Annual Accounts 16 October 2006
363a - Annual Return 16 October 2006
363a - Annual Return 16 October 2006
AA - Annual Accounts 16 October 2006
363a - Annual Return 16 October 2006
363a - Annual Return 16 October 2006
AA - Annual Accounts 16 October 2006
363a - Annual Return 16 October 2006
287 - Change in situation or address of Registered Office 16 October 2006
AA - Annual Accounts 16 October 2006
AA - Annual Accounts 16 October 2006
AC92 - N/A 13 October 2006
AC09 - N/A 28 July 1988
AC05 - N/A 01 March 1988
288 - N/A 03 October 1986
288 - N/A 01 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.