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MILLER INSURANCE HOLDINGS LIMITED

Company number 00830141

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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)
08 Oct 2014 CC04 Statement of company's objects
08 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Propose restructuring 19/03/2012
18 Aug 2014 CC04 Statement of company's objects
27 Jan 2014 AUD Auditor's resignation
20 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 8,000,000
09 Oct 2013 AA Full accounts made up to 30 April 2013
04 Sep 2013 AP01 Appointment of Clare Eleanor Thompson as a director
21 Aug 2013 AP01 Appointment of Ian Michael Buckley as a director
31 Jul 2013 CH01 Director's details changed for Mr Gregory Eugene Mary Collins on 12 July 2013
22 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
06 Nov 2012 TM01 Termination of appointment of John Scott as a director
07 Sep 2012 AA Full accounts made up to 30 April 2012
30 Apr 2012 CERTNM Company name changed miller insurance services LIMITED\certificate issued on 30/04/12
  • RES15 ‐ Change company name resolution on 2012-04-25
30 Apr 2012 CONNOT Change of name notice
18 Apr 2012 TM01 Termination of appointment of Roger Benham Walsom as a director
26 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Proposed restructure 19/03/2012
25 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
07 Nov 2011 AA Group of companies' accounts made up to 30 April 2011
17 Oct 2011 CH01 Director's details changed for Mr Nicholas Stephen Lelend Lyons on 5 August 2011
06 Oct 2011 TM01 Termination of appointment of John Bissell as a director
18 Aug 2011 AP03 Appointment of Benjamin Robert Speers as a secretary
18 Aug 2011 TM02 Termination of appointment of Martin Davison as a secretary
27 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
12 Jan 2011 AP03 Appointment of Martin John Davison as a secretary
12 Jan 2011 TM02 Termination of appointment of Edward Johnson as a secretary