Minsberg Limited — Filings & Documents (77)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FNAR1 - Annual Return
2025-03-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-02 · Charges
(E)Instrument
2024-05-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-02 · Charges
(E)Instrument
2024-05-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-02 · Charges
(E)Instrument
2024-05-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-04-18 · Charges
(E)Instrument
2024-04-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-04-18 · Charges
(E)Instrument
2024-04-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-04-18 · Charges
(E)Instrument
2024-04-18 · Other
(E)Certificate of Registration of Charge
2024-04-18 · Charges
(E)Certificate of Registration of Charge
2024-04-18 · Charges
(E)Certificate of Registration of Charge
2024-04-18 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-24 · Annual Return
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-23 · Charges
(E)Instrument
2020-04-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-23 · Charges
(E)Instrument
2020-04-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-23 · Charges
(E)Instrument
2020-04-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-04-21 · Charges
(E)Instrument
2020-04-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-04-21 · Charges
(E)Instrument
2020-04-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-04-21 · Charges
(E)Instrument
2020-04-21 · Other
(E)Certificate of Registration of Charge
2020-04-21 · Charges
(E)Certificate of Registration of Charge
2020-04-21 · Charges
(E)Certificate of Registration of Charge
2020-04-21 · Charges
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)Special resolution
2016-12-05 · Other
(E)FNSC1 - Return of Allotment
2016-12-05 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-12-05 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-09-22 · Charges
(E)Instrument
2015-09-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-09-22 · Charges
(E)Instrument
2015-09-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-09-22 · Charges
(E)Instrument
2015-09-22 · Other
(E)Certificate of Registration of Charge
2015-09-22 · Charges
(E)Certificate of Registration of Charge
2015-09-22 · Charges
(E)Certificate of Registration of Charge
2015-09-22 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-21 · Memorandum & Articles
(E)Altered Articles of Association
2015-09-21 · Memorandum & Articles
(E)Special resolution
2015-09-21 · Other
(E)Special resolution
2015-09-21 · Other
(E)FNSC1 - Return of Allotment
2015-09-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-30 · Director/Secretary Change
Certificate of Incorporation
2015-02-02 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-02-02 · Share Related
(E)Articles of Association
2015-02-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-02 | |
| (E)Instrument | Other | 2024-05-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-02 | |
| (E)Instrument | Other | 2024-05-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-02 | |
| (E)Instrument | Other | 2024-05-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-04-18 | |
| (E)Instrument | Other | 2024-04-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-04-18 | |
| (E)Instrument | Other | 2024-04-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-04-18 | |
| (E)Instrument | Other | 2024-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2024-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2024-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2024-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-23 | |
| (E)Instrument | Other | 2020-04-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-23 | |
| (E)Instrument | Other | 2020-04-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-23 | |
| (E)Instrument | Other | 2020-04-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-21 | |
| (E)Instrument | Other | 2020-04-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-21 | |
| (E)Instrument | Other | 2020-04-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-21 | |
| (E)Instrument | Other | 2020-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2020-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2020-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)Special resolution | Other | 2016-12-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-05 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-22 | |
| (E)Instrument | Other | 2015-09-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-22 | |
| (E)Instrument | Other | 2015-09-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-22 | |
| (E)Instrument | Other | 2015-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-21 | |
| (E)Special resolution | Other | 2015-09-21 | |
| (E)Special resolution | Other | 2015-09-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-30 | |
| Certificate of Incorporation | Incorporation | 2015-02-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-02-02 | |
| (E)Articles of Association | Memorandum & Articles | 2015-02-02 |
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