Minton Investments Ltd was founded on 24 November 1993 with its registered office in London. We do not know the number of employees at this business. There are no directors listed for Minton Investments Ltd at Companies House.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 July 2020 | |
| CH01 - Change of particulars for director | 01 July 2020 | |
| CS01 - N/A | 25 November 2019 | |
| AA - Annual Accounts | 18 July 2019 | |
| CH01 - Change of particulars for director | 08 July 2019 | |
| CH03 - Change of particulars for secretary | 08 July 2019 | |
| AA01 - Change of accounting reference date | 26 April 2019 | |
| CS01 - N/A | 30 November 2018 | |
| AA01 - Change of accounting reference date | 04 September 2018 | |
| AA - Annual Accounts | 25 July 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| AD01 - Change of registered office address | 24 August 2017 | |
| AA01 - Change of accounting reference date | 25 July 2017 | |
| CS01 - N/A | 24 November 2016 | |
| AA - Annual Accounts | 23 November 2016 | |
| AA01 - Change of accounting reference date | 24 October 2016 | |
| AA01 - Change of accounting reference date | 25 July 2016 | |
| AR01 - Annual Return | 26 November 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AA01 - Change of accounting reference date | 27 July 2015 | |
| AR01 - Annual Return | 05 December 2014 | |
| AA - Annual Accounts | 24 October 2014 | |
| AA01 - Change of accounting reference date | 25 July 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| AA - Annual Accounts | 31 October 2013 | |
| AA01 - Change of accounting reference date | 30 July 2013 | |
| AR01 - Annual Return | 29 November 2012 | |
| AA01 - Change of accounting reference date | 12 November 2012 | |
| AA - Annual Accounts | 10 April 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| AA - Annual Accounts | 03 May 2011 | |
| CH01 - Change of particulars for director | 14 December 2010 | |
| AR01 - Annual Return | 13 December 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH01 - Change of particulars for director | 21 November 2009 | |
| CH01 - Change of particulars for director | 21 November 2009 | |
| CH03 - Change of particulars for secretary | 21 November 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 10 April 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| AA - Annual Accounts | 21 May 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| AA - Annual Accounts | 11 May 2006 | |
| 363a - Annual Return | 05 December 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| 363a - Annual Return | 15 December 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2004 | |
| 363a - Annual Return | 29 December 2003 | |
| AA - Annual Accounts | 10 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2003 | |
| 363a - Annual Return | 30 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2002 | |
| AA - Annual Accounts | 28 May 2002 | |
| 363a - Annual Return | 12 February 2002 | |
| 287 - Change in situation or address of Registered Office | 11 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2001 | |
| AA - Annual Accounts | 05 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2000 | |
| 363a - Annual Return | 04 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2000 | |
| AA - Annual Accounts | 27 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 2000 | |
| 363a - Annual Return | 15 December 1999 | |
| 395 - Particulars of a mortgage or charge | 29 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 1999 | |
| AA - Annual Accounts | 29 March 1999 | |
| 395 - Particulars of a mortgage or charge | 23 March 1999 | |
| 395 - Particulars of a mortgage or charge | 23 March 1999 | |
| 395 - Particulars of a mortgage or charge | 23 March 1999 | |
| 395 - Particulars of a mortgage or charge | 23 March 1999 | |
| 395 - Particulars of a mortgage or charge | 13 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 363a - Annual Return | 01 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 1998 | |
| AA - Annual Accounts | 08 April 1998 | |
| RESOLUTIONS - N/A | 05 February 1998 | |
| RESOLUTIONS - N/A | 05 February 1998 | |
| RESOLUTIONS - N/A | 05 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1998 | |
| 123 - Notice of increase in nominal capital | 05 February 1998 | |
| 363a - Annual Return | 14 November 1997 | |
| 395 - Particulars of a mortgage or charge | 14 October 1997 | |
| 395 - Particulars of a mortgage or charge | 09 October 1997 | |
| 395 - Particulars of a mortgage or charge | 24 September 1997 | |
| 395 - Particulars of a mortgage or charge | 23 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 1997 | |
| 395 - Particulars of a mortgage or charge | 11 June 1997 | |
| 395 - Particulars of a mortgage or charge | 11 June 1997 | |
| 395 - Particulars of a mortgage or charge | 11 June 1997 | |
| 395 - Particulars of a mortgage or charge | 11 June 1997 | |
| 395 - Particulars of a mortgage or charge | 11 June 1997 | |
| 395 - Particulars of a mortgage or charge | 04 June 1997 | |
| AA - Annual Accounts | 04 June 1997 | |
| 395 - Particulars of a mortgage or charge | 16 January 1997 | |
| 395 - Particulars of a mortgage or charge | 17 December 1996 | |
| 363a - Annual Return | 02 December 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1996 | |
| 395 - Particulars of a mortgage or charge | 19 July 1996 | |
| 395 - Particulars of a mortgage or charge | 19 July 1996 | |
| 395 - Particulars of a mortgage or charge | 19 July 1996 | |
| 395 - Particulars of a mortgage or charge | 04 July 1996 | |
| 395 - Particulars of a mortgage or charge | 04 July 1996 | |
| 395 - Particulars of a mortgage or charge | 04 July 1996 | |
| 395 - Particulars of a mortgage or charge | 04 July 1996 | |
| 395 - Particulars of a mortgage or charge | 04 July 1996 | |
| 395 - Particulars of a mortgage or charge | 04 July 1996 | |
| 395 - Particulars of a mortgage or charge | 04 July 1996 | |
| 395 - Particulars of a mortgage or charge | 04 July 1996 | |
| 395 - Particulars of a mortgage or charge | 04 July 1996 | |
| 395 - Particulars of a mortgage or charge | 04 July 1996 | |
| 395 - Particulars of a mortgage or charge | 04 July 1996 | |
| AA - Annual Accounts | 22 May 1996 | |
| 363x - Annual Return | 04 December 1995 | |
| AA - Annual Accounts | 05 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 1995 | |
| 395 - Particulars of a mortgage or charge | 16 January 1995 | |
| 363x - Annual Return | 07 December 1994 | |
| 395 - Particulars of a mortgage or charge | 07 October 1994 | |
| 395 - Particulars of a mortgage or charge | 07 October 1994 | |
| 395 - Particulars of a mortgage or charge | 07 October 1994 | |
| 395 - Particulars of a mortgage or charge | 07 October 1994 | |
| 395 - Particulars of a mortgage or charge | 07 October 1994 | |
| 395 - Particulars of a mortgage or charge | 07 October 1994 | |
| 395 - Particulars of a mortgage or charge | 07 October 1994 | |
| 395 - Particulars of a mortgage or charge | 31 August 1994 | |
| 395 - Particulars of a mortgage or charge | 02 August 1994 | |
| 395 - Particulars of a mortgage or charge | 01 August 1994 | |
| 395 - Particulars of a mortgage or charge | 03 May 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 February 1994 | |
| 288 - N/A | 10 February 1994 | |
| 288 - N/A | 10 February 1994 | |
| 288 - N/A | 10 February 1994 | |
| RESOLUTIONS - N/A | 04 January 1994 | |
| 287 - Change in situation or address of Registered Office | 04 January 1994 | |
| 288 - N/A | 04 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1994 | |
| CERTNM - Change of name certificate | 07 December 1993 | |
| NEWINC - New incorporation documents | 24 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rental deposit agreement | 17 September 1999 | Outstanding |
N/A |
| Deed of assignment by way of charge of rental income | 09 March 1999 | Outstanding |
N/A |
| Legal charge | 09 March 1999 | Outstanding |
N/A |
| Legal charge | 09 March 1999 | Fully Satisfied |
N/A |
| Deed of assignment by way of charge of rental income | 09 March 1999 | Fully Satisfied |
N/A |
| Mortgage | 05 February 1999 | Fully Satisfied |
N/A |
| Legal charge | 08 October 1997 | Fully Satisfied |
N/A |
| Deed of variation and confirmation (share charge dated 15TH august 1997) | 30 September 1997 | Fully Satisfied |
N/A |
| Legal charge | 16 September 1997 | Fully Satisfied |
N/A |
| Share charge | 15 August 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 02 June 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 02 June 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 02 June 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 02 June 1997 | Outstanding |
N/A |
| Legal mortgage | 02 June 1997 | Fully Satisfied |
N/A |
| Legal charge | 29 May 1997 | Fully Satisfied |
N/A |
| Legal charge | 07 January 1997 | Fully Satisfied |
N/A |
| Legal charge | 03 December 1996 | Fully Satisfied |
N/A |
| Legal charge | 12 July 1996 | Fully Satisfied |
N/A |
| Legal charge | 12 July 1996 | Fully Satisfied |
N/A |
| Legal charge | 12 July 1996 | Fully Satisfied |
N/A |
| Legal charge | 28 June 1996 | Fully Satisfied |
N/A |
| Legal charge | 24 June 1996 | Fully Satisfied |
N/A |
| Legal charge | 24 June 1996 | Fully Satisfied |
N/A |
| Legal charge | 24 June 1996 | Fully Satisfied |
N/A |
| Legal charge | 24 June 1996 | Fully Satisfied |
N/A |
| Legal charge | 24 June 1996 | Fully Satisfied |
N/A |
| Legal charge | 24 June 1996 | Fully Satisfied |
N/A |
| Legal charge | 24 June 1996 | Fully Satisfied |
N/A |
| Legal charge | 24 June 1996 | Fully Satisfied |
N/A |
| Legal charge | 24 June 1996 | Fully Satisfied |
N/A |
| Legal charge | 24 June 1996 | Fully Satisfied |
N/A |
| Legal charge | 09 January 1995 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1994 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1994 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1994 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1994 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1994 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1994 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1994 | Fully Satisfied |
N/A |
| Legal charge | 19 August 1994 | Fully Satisfied |
N/A |
| Legal charge | 22 July 1994 | Fully Satisfied |
N/A |
| Legal charge | 15 July 1994 | Fully Satisfied |
N/A |
| Legal charge | 15 April 1994 | Fully Satisfied |
N/A |
