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FOUR MILLBANK INVESTMENTS LIMITED

Company number 00784078

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
30 Sep 2013 TM01 Termination of appointment of Lynn Hale as a director
03 Sep 2013 AP03 Appointment of Ms Maxine Frances Drabble as a secretary
03 Sep 2013 TM02 Termination of appointment of Lynn Hale as a secretary
20 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1,000,000
20 Aug 2013 TM01 Termination of appointment of Trevor Niven as a director
25 Feb 2013 AP01 Appointment of Mrs Teresa Ann Basi as a director
25 Feb 2013 AP01 Appointment of Mr Ken Coveney as a director
30 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
15 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
01 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
01 Sep 2011 AP01 Appointment of Mr Trevor Raymond Niven as a director
04 Aug 2011 TM01 Termination of appointment of Keith White as a director
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Mr Keith George White on 5 January 2010
15 Jan 2010 CH01 Director's details changed for Mr Lynn Hale on 5 January 2010
15 Jan 2010 CH03 Secretary's details changed for Mr Lynn Hale on 5 January 2010
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 09/08/09; full list of members
16 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Aug 2008 363a Return made up to 09/08/08; full list of members
09 Sep 2007 363s Return made up to 09/08/07; full list of members
22 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006