Minerva Holding Financial Securities Limited — Filings & Documents (104)
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(E)FNAR1 - Annual Return
2025-11-20 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-11-24 · Name Change
Certificate of Change of Name
2023-11-24 · Name Change
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-11-22 · Name Change
Certificate of Change of Name
2022-11-22 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-17 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-03-01 · Memorandum & Articles
(E)Altered Articles of Association
2022-03-01 · Memorandum & Articles
(E)Special resolution
2022-03-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-09 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-11-24 · Other
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-19 · Address Change
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-01 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-03-02 · Name Change
Certificate of Change of Name
2018-03-02 · Name Change
(E)FNA2 - Notification of Resignation of Auditor
2017-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-21 · Director/Secretary Change
(E)Amended document
2017-04-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-08 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2017-01-19 · Other
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNSC1 - Return of Allotment
2015-10-16 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-07-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-07-09 · Share Related
(E)FNSC1 - Return of Allotment
2015-06-16 · Share Related
(E)FNSC1 - Return of Allotment
2015-06-03 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-02 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-03-20 · Name Change
Certificate of Change of Name
2015-03-20 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-01-05 · Share Related
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)Amended document
2014-11-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-20 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-15 · Charges
(E)Instrument
2014-10-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)Certificate of Registration of Charge
2004-06-26 · Charges
(E)FM1 - Mortgage or charge details
2004-06-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-29 · Share Related
(E)Ordinary resolution
2000-02-29 · Other
(E)FSC1 - Return of Allotments
2000-02-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-28 · Share Related
(E)FSC1 - Return of Allotments
1999-12-28 · Share Related
(E)Ordinary resolution
1999-12-28 · Other
(E)Amended document
1999-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-11-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-11-24 | |
| Certificate of Change of Name | Name Change | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-11-22 | |
| Certificate of Change of Name | Name Change | 2022-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-03-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-03-01 | |
| (E)Special resolution | Other | 2022-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-02 | |
| Certificate of Change of Name | Name Change | 2018-03-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-21 | |
| (E)Amended document | Other | 2017-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-03-20 | |
| Certificate of Change of Name | Name Change | 2015-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)Amended document | Other | 2014-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-15 | |
| (E)Instrument | Other | 2014-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-29 | |
| (E)Ordinary resolution | Other | 2000-02-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-28 | |
| (E)Ordinary resolution | Other | 1999-12-28 | |
| (E)Amended document | Other | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-24 |
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