THE LONDON MINT OFFICE LIMITED

Company number 03470348

Date	Type	Description	View / Download
14 Sep 2017	AP01	Appointment of Sanjeev Sharad as a director on 1 September 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of James Deeny as a director on 1 September 2017	(1 page)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 18,798,233	(3 pages)
05 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
30 Nov 2016	AP01	Appointment of Gregory Charles Prosser as a director on 1 November 2016	(2 pages)
27 Oct 2016	AD01	Registered office address changed from The London Mint Office Limited Tower Heritage Centre 1 Carew Street London SE5 9DF United Kingdom to The London Mint Office Limited 1 Carew Street London SE5 9DF on 27 October 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
14 Sep 2016	AD01	Registered office address changed from The London Mint Office 26-28 Hammersmith Grove Hammersmith London W6 7BA to The London Mint Office Limited Tower Heritage Centre 1 Carew Street London SE5 9DF on 14 September 2016	(1 page)
23 Jun 2016	MR01	Registration of charge 034703480002, created on 14 June 2016	(28 pages)
25 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 11,483,993	(6 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
23 Dec 2014	TM01	Termination of appointment of Erik Roelof Constapel as a director on 16 December 2014	(1 page)
26 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 11,483,993	(6 pages)
22 Sep 2014	CH01	Director's details changed for Pal Christian Mortensen on 22 September 2014	(2 pages)
22 Sep 2014	CH01	Director's details changed for Erik Roelof Constapel on 22 September 2014	(2 pages)
22 Sep 2014	CH01	Director's details changed for Mr James Deeny on 22 September 2014	(2 pages)
22 Sep 2014	AD01	Registered office address changed from Harmsworth House 13-15 Bouverie Street London EC4Y 8DP to The London Mint Office 26-28 Hammersmith Grove Hammersmith London W6 7BA on 22 September 2014	(1 page)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
25 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 11,483,993	(8 pages)
01 Nov 2013	AP01	Appointment of Erik Roelof Constapel as a director	(2 pages)
01 Nov 2013	TM01	Termination of appointment of James Franks as a director	(1 page)
29 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
03 Jun 2013	AP01	Appointment of Pal Christian Mortensen as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Peter Swanston as a director	(1 page)
27 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(8 pages)