| Company Name | Minories (2010) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07322087 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2010(13 years, 9 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Raj Rupal |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Clare House 30-33 Minories London EC3N 1PE |
| Director Name | Mr John Crispin Speers |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2010(1 day after company formation) |
| Appointment Duration | 8 years, 6 months (closed 12 February 2019) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | St Clare House 30-33 Minories London EC3N 1PE |
| Director Name | Mr William Fitzgerald O'Connor |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2011(10 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 23 March 2015) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | St Clare House 30-33 Minories London EC3N 1PE |
| Director Name | Mr Hugo Charles Merison |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2011(10 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 23 March 2015) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | St Clare House 30-33 Minories London EC3N 1PE |
Contact
| Website | cspinsurance.com |
|---|
Location
| Registered Address | St Clare House 30-33 Minories London EC3N 1PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10k at £1 | Csp Holding LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,387 |
| Net Worth | £41,444 |
| Cash | £42,783 |
| Current Liabilities | £1,339 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 December 2017 | Full accounts made up to 31 March 2017 (12 pages) |
|---|---|
| 3 August 2017 | Director's details changed for Mr John Crispin Speers on 1 August 2017 (2 pages) |
| 9 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 4 January 2017 | Full accounts made up to 31 March 2016 (15 pages) |
| 10 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 4 December 2015 | Full accounts made up to 31 March 2015 (11 pages) |
| 10 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Termination of appointment of William Fitzgerald O'connor as a director on 23 March 2015 (1 page) |
| 10 June 2015 | Termination of appointment of Hugo Charles Merison as a director on 23 March 2015 (1 page) |
| 10 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 5 December 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 19 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Appointment of Mr Hugo Merison as a director (2 pages) |
| 25 May 2011 | Appointment of Mr William Fitzgerald O'connor as a director (2 pages) |
| 23 February 2011 | Director's details changed for Mr Raj Rupal on 23 February 2011 (2 pages) |
| 12 November 2010 | Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 19 August 2010 | Statement of capital following an allotment of shares on 19 August 2010
|
| 3 August 2010 | Appointment of John Crispin Speers as a director (3 pages) |
| 21 July 2010 | Incorporation
|