Founded in 2005, The Commonwealth Mint & Philatelic Bureau Ltd have registered office in Bristol. Currently we aren't aware of the number of employees at the The Commonwealth Mint & Philatelic Bureau Ltd. The current directors of the organisation are Deane, Stevanne, Champion, Mark Alistair, Deane, Jonathan, Deane, Patrick Charles William, Hughes, James Clarke.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAMPION, Mark Alistair | 17 June 2020 | - | 1 |
| DEANE, Jonathan | 16 December 2019 | - | 1 |
| DEANE, Patrick Charles William | 13 April 2005 | - | 1 |
| HUGHES, James Clarke | 13 April 2005 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEANE, Stevanne | 17 June 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 04 August 2020 | |
| CS01 - N/A | 10 March 2020 | |
| AP01 - Appointment of director | 02 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| AP03 - Appointment of secretary | 25 June 2019 | |
| CS01 - N/A | 07 March 2019 | |
| AA - Annual Accounts | 14 September 2018 | |
| CH01 - Change of particulars for director | 06 March 2018 | |
| CS01 - N/A | 06 March 2018 | |
| PSC04 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 09 March 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| AD01 - Change of registered office address | 13 July 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| MR01 - N/A | 25 August 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| CH01 - Change of particulars for director | 11 March 2015 | |
| CH03 - Change of particulars for secretary | 11 March 2015 | |
| CH01 - Change of particulars for director | 11 March 2015 | |
| AD01 - Change of registered office address | 15 January 2015 | |
| AA - Annual Accounts | 13 May 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| CH01 - Change of particulars for director | 10 May 2012 | |
| CH03 - Change of particulars for secretary | 10 May 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| CH03 - Change of particulars for secretary | 21 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 September 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| SH01 - Return of Allotment of shares | 14 January 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| RESOLUTIONS - N/A | 17 December 2009 | |
| AA01 - Change of accounting reference date | 14 November 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 287 - Change in situation or address of Registered Office | 17 February 2009 | |
| 363s - Annual Return | 01 May 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2007 | |
| 363s - Annual Return | 27 April 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2006 | |
| 363s - Annual Return | 25 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
| CERTNM - Change of name certificate | 13 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
| NEWINC - New incorporation documents | 13 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 August 2015 | Outstanding |
N/A |
| Mortgage deed | 23 September 2010 | Outstanding |
N/A |
