FOUR MILLBANK NOMINEES LIMITED

Company number 00763901

Date	Type	Description	View / Download
28 Apr 2017	AP03	Appointment of Miss Jane Elizabeth Powney as a secretary on 24 April 2017	(2 pages)
28 Apr 2017	TM02	Termination of appointment of Francesca Mohan as a secretary on 24 April 2017	(1 page)
27 Jan 2017	MA	Memorandum and Articles of Association	(16 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Nov 2016	TM01	Termination of appointment of Maxine Frances Drabble as a director on 28 October 2016	(1 page)
01 Nov 2016	AP03	Appointment of Mrs Francesca Mohan as a secretary on 28 October 2016	(2 pages)
01 Nov 2016	TM02	Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016	(1 page)
10 Oct 2016	AP01	Appointment of Mr Simon Robert Jones as a director on 26 September 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Nicholas Philip Stone as a director on 26 September 2016	(1 page)
02 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
13 Jun 2016	AP01	Appointment of Mr Nicholas Philip Stone as a director on 10 June 2016	(2 pages)
13 Jun 2016	TM01	Termination of appointment of Ken Coveney as a director on 10 June 2016	(1 page)
03 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 10,000	(4 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
27 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 10,000	(4 pages)
14 Oct 2014	TM01	Termination of appointment of Terence Jagger as a director on 1 October 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Terence Jagger as a director on 1 October 2014	(1 page)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
29 Sep 2014	AP01	Appointment of Miss Maxine Frances Drabble as a director on 2 September 2013	(2 pages)
13 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 10,000	(4 pages)
10 Sep 2013	TM01	Termination of appointment of Lynn Hale as a director	(1 page)
03 Sep 2013	AP03	Appointment of Ms Maxine Frances Drabble as a secretary	(1 page)
03 Sep 2013	TM02	Termination of appointment of Lynn Hale as a secretary	(1 page)
13 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(4 pages)
02 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)