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THE LONDON MINT OFFICE LIMITED - The London Mint Office Limited, 1 Carew Street, London, SE5 9DF, United Kingdom
Company Information
- Company registration number
- 03470348
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The London Mint Office Limited
- 1 Carew Street
- London
- SE5 9DF
- United Kingdom The London Mint Office Limited, 1 Carew Street, London, SE5 9DF, United Kingdom UK
Management
- Managing Directors
- PROSSER, Gregory Charles
- SHARAD, Sanjeev
- WOOD, Christopher Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-24
- Age Of Company 1997-11-24 26 years
- SIC/NACE
- 82990
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE CROWN COLLECTIONS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2023-12-08
- Last Date: 2022-11-24
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THE LONDON MINT OFFICE LIMITED Company Description
- THE LONDON MINT OFFICE LIMITED is a ltd registered in United Kingdom with the Company reg no 03470348. Its current trading status is "live". It was registered 1997-11-24. It was previously called THE CROWN COLLECTIONS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-24.It can be contacted at The London Mint Office Limited .
Get THE LONDON MINT OFFICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The London Mint Office Limited - The London Mint Office Limited, 1 Carew Street, London, SE5 9DF, United Kingdom
- 1997-11-24
- 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 2022
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confirmation-statement-with-no-updates (2022-11-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-24) - CS01
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accounts-with-accounts-type-full (2021-11-24) - AA
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termination-secretary-company-with-name-termination-date (2021-03-24) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-24) - CS01
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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accounts-with-accounts-type-full (2020-10-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-08) - AA
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confirmation-statement-with-updates (2019-11-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-27) - MR01
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capital-allotment-shares (2019-02-19) - SH01
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-01-03) - SH08
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accounts-with-accounts-type-full (2018-10-07) - AA
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resolution (2018-01-03) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-27) - CS01
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change-person-director-company-with-change-date (2018-05-16) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-27) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
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resolution (2017-09-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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capital-allotment-shares (2017-09-07) - SH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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confirmation-statement-with-updates (2016-12-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-27) - AD01
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accounts-with-accounts-type-full (2016-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-14) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-23) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-22) - AD01
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accounts-with-accounts-type-full (2014-09-02) - AA
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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appoint-person-director-company-with-name (2013-11-01) - AP01
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termination-director-company-with-name (2013-11-01) - TM01
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accounts-with-accounts-type-full (2013-07-29) - AA
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termination-director-company-with-name (2013-06-03) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-05) - TM01
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accounts-with-accounts-type-full (2012-08-20) - AA
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appoint-person-director-company-with-name (2012-07-19) - AP01
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auditors-resignation-company (2012-09-27) - AUD
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auditors-resignation-company (2012-10-29) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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appoint-person-director-company-with-name (2011-10-21) - AP01
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termination-director-company-with-name (2011-09-30) - TM01
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accounts-with-accounts-type-full (2011-09-12) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-05) - CH01
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legacy (2010-05-28) - MG01
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appoint-person-director-company-with-name (2010-06-15) - AP01
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change-registered-office-address-company-with-date-old-address (2010-07-05) - AD01
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statement-of-companys-objects (2010-08-24) - CC04
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resolution (2010-08-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-28) - AA
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capital-allotment-shares (2010-11-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-sail-address-company (2009-11-25) - AD02
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move-registers-to-sail-company (2009-11-25) - AD03
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accounts-with-accounts-type-full (2009-05-27) - AA
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change-person-director-company-with-change-date (2009-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-23) - AA
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legacy (2008-11-24) - 363a
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legacy (2008-05-28) - 288c
keyboard_arrow_right 2007
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resolution (2007-05-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-01-10) - 363a
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legacy (2007-05-02) - 123
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legacy (2007-05-02) - 88(2)R
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certificate-change-of-name-company (2007-06-28) - CERTNM
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legacy (2007-08-21) - 287
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legacy (2007-05-02) - 88(3)
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legacy (2007-12-04) - 288b
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legacy (2007-12-04) - 288a
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legacy (2007-11-26) - 363a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-11-29) - AUD
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accounts-with-accounts-type-small (2006-11-02) - AA
keyboard_arrow_right 2005
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legacy (2005-09-26) - 288a
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legacy (2005-09-22) - 288b
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legacy (2005-09-22) - 288a
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legacy (2005-09-22) - 287
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legacy (2005-09-30) - 288c
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legacy (2005-11-30) - 363a
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legacy (2005-11-30) - 353
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accounts-with-accounts-type-small (2005-02-01) - AA
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accounts-with-accounts-type-small (2005-11-04) - AA
keyboard_arrow_right 2004
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legacy (2004-01-29) - 363s
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accounts-with-accounts-type-full (2004-07-20) - AA
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legacy (2004-12-07) - 363a
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legacy (2004-11-02) - 244
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legacy (2004-06-30) - 288b
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legacy (2004-12-07) - 288c
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legacy (2004-06-30) - 288a
keyboard_arrow_right 2003
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legacy (2003-02-11) - 363s
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accounts-with-accounts-type-small (2003-02-12) - AA
keyboard_arrow_right 2002
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legacy (2002-09-05) - 288a
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legacy (2002-07-12) - 288b
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legacy (2002-07-11) - 353
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legacy (2002-07-11) - 287
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accounts-with-accounts-type-small (2002-05-08) - AA
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legacy (2002-01-09) - 363a
keyboard_arrow_right 2000
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legacy (2000-04-22) - 288b
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legacy (2000-12-27) - 363a
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accounts-with-accounts-type-full (2000-10-03) - AA
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legacy (2000-04-26) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-21) - 288b
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legacy (1999-01-21) - 288a
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accounts-with-accounts-type-dormant (1999-10-21) - AA
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legacy (1999-11-30) - 363s
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resolution (1999-10-18) - RESOLUTIONS
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legacy (1999-12-05) - 288b
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legacy (1999-12-05) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-01) - 288a
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resolution (1998-02-01) - RESOLUTIONS
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legacy (1998-02-01) - 288b
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legacy (1998-02-01) - 225
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legacy (1998-02-01) - 287
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legacy (1998-03-04) - 288b
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legacy (1998-03-04) - 288a
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legacy (1998-12-20) - 363a
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legacy (1998-02-05) - 88(2)R
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legacy (1998-02-01) - 353a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-18) - CERTNM
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incorporation-company (1997-11-24) - NEWINC