MINT CUSTODY LIMITED
LONDON SWISS AMERICA CUSTODY LIMITED

Hellopages » Greater London » Westminster » W1G 9QR
Company number 10285990
Status Active
Incorporation Date 19 July 2016
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, ENGLAND, W1G 9QR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 ; Termination of appointment of Nominee Secretary Ltd as a secretary on 26 July 2016; Incorporation Statement of capital on 2016-07-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of MINT CUSTODY LIMITED are www.mintcustody.co.uk, and www.mint-custody.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Mint Custody Limited is a Private Limited Company. The company registration number is 10285990. Mint Custody Limited has been working since 19 July 2016. The present status of the company is Active. The registered address of Mint Custody Limited is Suite B 29 Harley Street London England W1g 9qr. . COLLIE, Antonio Samuel is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
COLLIE, Antonio Samuel
Appointed Date: 19 July 2016
55 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 26 July 2016
Appointed Date: 19 July 2016

Persons With Significant Control

Mr Antonio Samuel Collie
Notified on: 19 July 2016
55 years old
Nature of control: Right to appoint and remove directors

MINT CUSTODY LIMITED Events

02 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01

26 Jul 2016
Termination of appointment of Nominee Secretary Ltd as a secretary on 26 July 2016
19 Jul 2016
Incorporation
Statement of capital on 2016-07-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted