MINAUR CORPORATE FINANCE LIMITED
63-81 HIGH STREET, RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 04971947
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE, LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 21 November 2016 with updates; Previous accounting period shortened from 28 February 2016 to 27 February 2016. The most likely internet sites of MINAUR CORPORATE FINANCE LIMITED are www.minaurcorporatefinance.co.uk, and www.minaur-corporate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Minaur Corporate Finance Limited is a Private Limited Company. The company registration number is 04971947. Minaur Corporate Finance Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Minaur Corporate Finance Limited is C O Cox Costello Horne Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. MCCOLGAN, Fiona Marianne is a Director of the company. MINAUR, Paul Manuel is a Director of the company. Secretary CCH NOMINEE SECRETARIES LIMITED has been resigned. Director CCH NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 22 November 2003
Director
MCCOLGAN, Fiona Marianne
Appointed Date: 21 November 2003
58 years old
Director
MINAUR, Paul Manuel
Appointed Date: 21 November 2003
57 years old

Resigned Directors

Secretary
CCH NOMINEE SECRETARIES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Director
CCH NOMINEE DIRECTORS LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Ms Fiona Marianne Mccolgan
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Manuel Minaur
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MINAUR CORPORATE FINANCE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 29 February 2016
13 Dec 2016
Confirmation statement made on 21 November 2016 with updates
30 Nov 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
08 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 28 more events
07 Jul 2004
New director appointed
24 Dec 2003
New secretary appointed
09 Dec 2003
Director resigned
09 Dec 2003
Secretary resigned
21 Nov 2003
Incorporation

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