MILLER INSURANCE HOLDINGS LIMITED

Company number 00830141

Date	Type	Description	View / Download
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
12 Jan 2017	TM01	Termination of appointment of Nicholas Stephen Leland Lyons as a director on 31 December 2016	(1 page)
12 Jan 2017	TM01	Termination of appointment of Ian Michael Buckley as a director on 31 December 2016	(1 page)
12 Jan 2017	TM01	Termination of appointment of Clare Eleanor Thompson as a director on 31 December 2016	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
27 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2,000,000	(8 pages)
27 Jan 2016	CH01	Director's details changed for Clare Eleanor Thompson on 11 March 2015	(2 pages)
19 Jan 2016	AA	Full accounts made up to 30 April 2015	(19 pages)
17 Dec 2015	AUD	Auditor's resignation	(1 page)
25 Nov 2015	AUD	Auditor's resignation	(1 page)
26 Oct 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(3 pages)
06 Oct 2015	TM01	Termination of appointment of James Benjamin Henry Geffen as a director on 31 May 2015	(1 page)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 May 2015 GBP 2,000,000	(4 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Jun 2015	CH01	Director's details changed for Ian Michael Buckley on 29 May 2015	(2 pages)
12 Jun 2015	CH03	Secretary's details changed for Benjamin Robert Speers on 29 May 2015	(1 page)
29 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Apr 2015	SH20	Statement by Directors	(3 pages)
29 Apr 2015	SH19	Statement of capital on 29 April 2015 GBP 100,000	(4 pages)
29 Apr 2015	CAP-SS	Solvency Statement dated 27/04/15	(3 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Mar 2015	AD01	Registered office address changed from , Dawson House, 5 Jewry Street, London, EC3N 2PJ to 70 Mark Lane London EC3R 7NQ on 11 March 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 8,000,000	(10 pages)
06 Nov 2014	AA	Full accounts made up to 30 April 2014	(16 pages)