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MINET CONSULTANCY SERVICES LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 00563752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- BOYD, Alistair Patrick
- VICKERS, Alexander Michael
- Company secretaries
- COSEC 2000 LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-03-29
- Age Of Company 1956-03-29 68 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Aon Uk Holdings Intermediaries Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- J.H. MINET LIFE & PENSIONS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-07-27
- Last Date: 2019-06-15
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MINET CONSULTANCY SERVICES LIMITED Company Description
- MINET CONSULTANCY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00563752. Its current trading status is "live". It was registered 1956-03-29. It was previously called J.H. MINET LIFE & PENSIONS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 55 Baker Street .
Get MINET CONSULTANCY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minet Consultancy Services Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
- 1956-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-07-22) - LIQ03
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resolution (2020-01-02) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-01-02) - 600
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liquidation-voluntary-members-return-of-final-meeting (2020-07-22) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-03) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-01-02) - LIQ01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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legacy (2019-12-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-09) - SH19
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legacy (2019-12-09) - CAP-SS
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resolution (2019-12-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-dormant (2019-06-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-23) - AA
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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confirmation-statement-with-updates (2018-06-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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confirmation-statement-with-updates (2017-06-18) - CS01
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move-registers-to-registered-office-company-with-new-address (2017-05-23) - AD04
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-dormant (2016-10-01) - AA
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-23) - AA
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change-sail-address-company-with-old-address-new-address (2015-07-13) - AD02
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change-corporate-secretary-company-with-change-date (2015-07-27) - CH04
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change-person-director-company-with-change-date (2015-07-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-10) - AD01
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move-registers-to-sail-company-with-new-address (2015-07-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
-
change-sail-address-company-with-old-address-new-address (2015-09-16) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
-
change-person-director-company-with-change-date (2014-07-15) - CH01
-
termination-director-company-with-name (2014-05-19) - TM01
-
appoint-person-director-company-with-name (2014-05-19) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
-
termination-director-company-with-name (2012-10-11) - TM01
-
appoint-person-director-company-with-name (2012-11-16) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-11) - AP01
-
appoint-person-director-company-with-name (2011-01-13) - AP01
-
accounts-with-accounts-type-full (2011-07-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
-
termination-director-company-with-name (2011-03-31) - TM01
keyboard_arrow_right 2010
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change-sail-address-company (2010-07-22) - AD02
-
move-registers-to-sail-company (2010-07-22) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
-
accounts-with-accounts-type-full (2010-08-06) - AA
-
appoint-person-director-company-with-name (2010-09-23) - AP01
-
move-registers-to-registered-office-company (2010-11-17) - AD04
-
termination-director-company-with-name (2010-12-08) - TM01
-
termination-director-company-with-name (2010-09-21) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-13) - AA
-
legacy (2009-08-19) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-12) - 363a
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accounts-with-accounts-type-full (2008-06-05) - AA
-
legacy (2008-01-28) - 288a
-
legacy (2008-01-18) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-17) - AA
-
legacy (2007-09-04) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-04-11) - AA
-
legacy (2006-08-14) - 363a
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accounts-with-accounts-type-full (2006-12-09) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-21) - 244
-
legacy (2005-08-11) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-29) - AA
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-10-30) - 244
-
legacy (2004-08-11) - 363a
-
resolution (2004-02-04) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-04-29) - 288c
-
legacy (2003-04-30) - 288c
-
legacy (2003-11-04) - 244
-
legacy (2003-08-14) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-31) - 244
-
legacy (2002-08-15) - 363a
-
accounts-with-accounts-type-full (2002-05-23) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-26) - 363a
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accounts-with-accounts-type-full (2001-05-18) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-31) - AA
-
legacy (2000-08-03) - 244
-
legacy (2000-07-27) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-03) - AA
-
legacy (1999-10-04) - 244
-
legacy (1999-07-22) - 288c
-
legacy (1999-06-14) - 288a
-
legacy (1999-06-14) - 288b
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miscellaneous (1999-04-10) - MISC
-
legacy (1999-01-26) - 288a
-
legacy (1999-01-14) - 288b
-
legacy (1999-08-16) - 363a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-03-03) - AUD
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accounts-with-accounts-type-full (1998-03-26) - AA
-
legacy (1998-07-16) - 288b
-
legacy (1998-08-06) - 288b
-
legacy (1998-08-12) - 225
-
legacy (1998-10-05) - 287
-
legacy (1998-10-23) - 363a
keyboard_arrow_right 1997
-
legacy (1997-12-09) - 288b
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accounts-with-accounts-type-full (1997-02-14) - AA
-
legacy (1997-08-22) - 288b
-
legacy (1997-12-09) - 288a
-
legacy (1997-08-28) - 363s
keyboard_arrow_right 1996
-
legacy (1996-10-07) - 288a
-
legacy (1996-09-25) - 363s
-
legacy (1996-05-29) - 288
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accounts-with-accounts-type-full (1996-02-23) - AA
-
legacy (1996-02-18) - 288
keyboard_arrow_right 1995
-
legacy (1995-08-17) - 288
-
legacy (1995-09-19) - 363s
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accounts-with-accounts-type-full (1995-06-22) - AA
keyboard_arrow_right 1994
-
legacy (1994-10-10) - 288
-
legacy (1994-10-04) - 288
-
legacy (1994-10-03) - 288
-
legacy (1994-09-09) - 363s
-
accounts-with-accounts-type-full (1994-07-15) - AA
-
legacy (1994-07-04) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-28) - 88(2)R
-
legacy (1993-07-27) - 363s
-
legacy (1993-03-23) - 288
-
legacy (1993-07-27) - 288
-
accounts-with-accounts-type-full (1993-07-27) - AA
keyboard_arrow_right 1992
-
legacy (1992-08-04) - 288
-
accounts-with-accounts-type-full (1992-08-04) - AA
-
legacy (1992-08-04) - 363s
-
legacy (1992-04-14) - 287
-
legacy (1992-01-08) - 288
keyboard_arrow_right 1991
-
resolution (1991-03-11) - RESOLUTIONS
-
legacy (1991-03-11) - 123
-
legacy (1991-03-11) - 88(2)R
-
legacy (1991-04-23) - 288
-
legacy (1991-05-30) - 288
-
legacy (1991-08-14) - 363b
-
accounts-with-accounts-type-full (1991-08-14) - AA
-
legacy (1991-11-13) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-06-07) - 288
-
accounts-with-accounts-type-full (1990-08-13) - AA
-
legacy (1990-08-13) - 288
-
legacy (1990-12-05) - 288
-
legacy (1990-08-13) - 363
keyboard_arrow_right 1989
-
legacy (1989-02-01) - 123
-
legacy (1989-04-03) - 288
-
resolution (1989-04-04) - RESOLUTIONS
-
legacy (1989-04-20) - 123
-
resolution (1989-04-20) - RESOLUTIONS
-
legacy (1989-02-01) - 88(2)
-
legacy (1989-04-20) - 88(2)
-
legacy (1989-08-04) - 363
-
accounts-with-accounts-type-full (1989-08-04) - AA
-
legacy (1989-08-04) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-08-05) - AA
-
legacy (1988-08-05) - 363
keyboard_arrow_right 1987
-
legacy (1987-08-24) - 288
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accounts-with-accounts-type-full (1987-08-24) - AA
-
legacy (1987-08-24) - 363
keyboard_arrow_right 1986
-
legacy (1986-11-06) - 225(2)
-
legacy (1986-10-21) - 363
-
legacy (1986-10-17) - 288
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accounts-with-accounts-type-full (1986-09-25) - AA
keyboard_arrow_right 1976
-
legacy (1976-04-20) - 363