MINOVA INSURANCE HOLDINGS LIMITED

Company number 01494399

Date	Type	Description	View / Download
30 Sep 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	(5 pages)
18 May 2023	CH01	Director's details changed for Mr Nicholas James Edward Cook on 18 May 2023	(2 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(36 pages)
03 Oct 2022	PSC02	Notification of Blackwood Bidco Limited as a person with significant control on 8 October 2019	(2 pages)
03 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 3 October 2022	(2 pages)
18 Jul 2022	CH01	Director's details changed for Mr Adam Paul Stafford on 18 July 2022	(2 pages)
05 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	(5 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(40 pages)
05 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with updates	(5 pages)
19 Mar 2021	TM01	Termination of appointment of Ian Waterston as a director on 18 March 2021	(1 page)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	(41 pages)
13 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	(42 pages)
22 Jan 2020	MR04	Satisfaction of charge 014943990006 in full	(4 pages)
22 Jan 2020	MR04	Satisfaction of charge 014943990005 in full	(4 pages)
09 Dec 2019	AP01	Appointment of Adam Stafford as a director on 27 November 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mr Nicholas James Moss as a director on 27 November 2019	(2 pages)
06 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 October 2019 GBP 15,667.37 USD 335	(4 pages)
16 Oct 2019	TM01	Termination of appointment of Andrew Neil Mcmellin as a director on 8 October 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Jonathan Dennis Kelly as a director on 8 October 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of James Morley as a director on 8 October 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Christopher John Hopton as a director on 8 October 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Paul John Vincent as a director on 8 October 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Dane Jonathan Douetil as a director on 8 October 2019	(1 page)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(54 pages)