| Company Name | Minuet Capital Llp |
|---|---|
| Company Status | Active |
| Company Number | OC341742 |
| Category | Limited Liability Partnership |
| Incorporation Date | 28 November 2008(15 years, 5 months ago) |
Directors
| LLP Designated Member Name | Alice Patricia Kissane |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 28 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Vale London SW3 6AG |
| LLP Designated Member Name | Mr Joseph Damian Kissane |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 28 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 The Vale London SW3 6AG |
| LLP Member Name | Aurelia Developments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2008(same day as company formation) |
| Correspondence Address | 7 The Vale London SW3 6AG |
Location
| Registered Address | Chelsea Old Town Hall Workary Kings Road London SW3 5EZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,419 |
| Cash | £400 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 15 January 2024 | Total exemption full accounts made up to 5 April 2023 (8 pages) |
|---|---|
| 29 November 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
| 8 January 2023 | Total exemption full accounts made up to 5 April 2022 (8 pages) |
| 21 December 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 5 April 2021 (8 pages) |
| 6 January 2022 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 29 May 2021 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
| 13 January 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 11 September 2020 | Change of details for Mrs Alice Patricia Kisssane as a person with significant control on 11 September 2020 (2 pages) |
| 6 February 2020 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
| 11 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 15 October 2019 | Registered office address changed from 7 the Vale London SW3 6AG England to PO Box Workary Chelsea Old Town Hall Workary Kings Road London SW3 5EZ on 15 October 2019 (1 page) |
| 12 October 2019 | Previous accounting period shortened from 30 September 2019 to 5 April 2019 (1 page) |
| 12 March 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 31 December 2018 | Registered office address changed from C/O Videodoc, 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD England to 7 the Vale London SW3 6AG on 31 December 2018 (1 page) |
| 31 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 31 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 31 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 11 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 20 November 2017 | Registered office address changed from International House ,1-6 Yarmouth Place Mayfair London W1J 7BU to C/O Videodoc, 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 20 November 2017 (1 page) |
| 20 November 2017 | Registered office address changed from International House ,1-6 Yarmouth Place Mayfair London W1J 7BU to C/O Videodoc, 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 20 November 2017 (1 page) |
| 2 February 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 12 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 15 December 2015 | Annual return made up to 28 November 2015 (3 pages) |
| 15 December 2015 | Annual return made up to 28 November 2015 (3 pages) |
| 14 December 2015 | Registered office address changed from PO Box 1.01 International House Yarmouth Place Mayfair London W1J 7BU to International House ,1-6 Yarmouth Place Mayfair London W1J 7BU on 14 December 2015 (1 page) |
| 14 December 2015 | Registered office address changed from PO Box 1.01 International House Yarmouth Place Mayfair London W1J 7BU to International House ,1-6 Yarmouth Place Mayfair London W1J 7BU on 14 December 2015 (1 page) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Annual return made up to 28 November 2014 (3 pages) |
| 17 December 2014 | Termination of appointment of Aurelia Developments Limited as a member on 31 March 2013 (1 page) |
| 17 December 2014 | Registered office address changed from , 7 the Vale, London, SW3 6AG to Po Box 1.01 International House Yarmouth Place Mayfair London W1J 7BU on 17 December 2014 (1 page) |
| 17 December 2014 | Termination of appointment of Aurelia Developments Limited as a member on 31 March 2013 (1 page) |
| 17 December 2014 | Annual return made up to 28 November 2014 (3 pages) |
| 17 December 2014 | Registered office address changed from , 7 the Vale, London, SW3 6AG to Po Box 1.01 International House Yarmouth Place Mayfair London W1J 7BU on 17 December 2014 (1 page) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 December 2013 | Annual return made up to 28 November 2013 (4 pages) |
| 9 December 2013 | Annual return made up to 28 November 2013 (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Annual return made up to 28 November 2012 (4 pages) |
| 28 December 2012 | Annual return made up to 28 November 2012 (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 December 2011 | Annual return made up to 28 November 2011 (4 pages) |
| 26 December 2011 | Annual return made up to 28 November 2011 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Annual return made up to 28 November 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 28 November 2010 (4 pages) |
| 13 December 2010 | Member's details changed for Aurelia Developments Limited on 13 December 2010 (2 pages) |
| 13 December 2010 | Member's details changed for Aurelia Developments Limited on 13 December 2010 (2 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 February 2010 | Previous accounting period shortened from 30 November 2009 to 31 March 2009 (3 pages) |
| 23 February 2010 | Previous accounting period shortened from 30 November 2009 to 31 March 2009 (3 pages) |
| 19 January 2010 | Annual return made up to 28 November 2009 (7 pages) |
| 19 January 2010 | Annual return made up to 28 November 2009 (7 pages) |
| 28 November 2008 | Incorporation document\certificate of incorporation (4 pages) |
| 28 November 2008 | Incorporation document\certificate of incorporation (4 pages) |