MINERVA FIDUCIARY SERVICES (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 7QD

Company number 08561432
Status Active
Incorporation Date 7 June 2013
Company Type Private Limited Company
Address 25 UPPER BROOK STREET, LONDON, W1K 7QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Ms Vaishali Reena Shah as a director on 18 October 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 . The most likely internet sites of MINERVA FIDUCIARY SERVICES (UK) LIMITED are www.minervafiduciaryservicesuk.co.uk, and www.minerva-fiduciary-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Minerva Fiduciary Services Uk Limited is a Private Limited Company. The company registration number is 08561432. Minerva Fiduciary Services Uk Limited has been working since 07 June 2013. The present status of the company is Active. The registered address of Minerva Fiduciary Services Uk Limited is 25 Upper Brook Street London W1k 7qd. . ALLEN, Matthew John is a Director of the company. SHAH, Anantkumar Meghji Pethraj is a Director of the company. SHAH, Vaishali Reena is a Director of the company. Director JEHAN, Tina May has been resigned. Director MACKELDEN, Daniel has been resigned. The company operates in "Other business support service activities n.e.c.".


minerva fiduciary services (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ALLEN, Matthew John
Appointed Date: 07 June 2013
52 years old
Director
SHAH, Anantkumar Meghji Pethraj
Appointed Date: 01 November 2015
77 years old
Director
SHAH, Vaishali Reena
Appointed Date: 18 October 2016
53 years old

Resigned Directors

Director
JEHAN, Tina May
Resigned: 14 January 2016
Appointed Date: 01 November 2015
63 years old
Director
MACKELDEN, Daniel
Resigned: 31 October 2013
Appointed Date: 07 June 2013
55 years old

MINERVA FIDUCIARY SERVICES (UK) LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 30 June 2016
18 Oct 2016
Appointment of Ms Vaishali Reena Shah as a director on 18 October 2016
16 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
16 Mar 2016
Accounts for a dormant company made up to 30 June 2015
25 Jan 2016
Termination of appointment of Tina May Jehan as a director on 14 January 2016
...
... and 2 more events
12 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
02 Feb 2015
Accounts for a dormant company made up to 30 June 2014
20 Jun 2014
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
26 Nov 2013
Termination of appointment of Daniel Mackelden as a director
07 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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