Companies House does not verify the accuracy of the information filed

Advanced company search

MILLER INSURANCE INVESTMENTS LIMITED

Company number 01133438

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Apr 2012	TM01	Termination of appointment of Roger Walsom as a director	View PDF Termination of appointment of Roger Walsom as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Dirs authorise to enter into indemnity agreeements implement restructure 19/03/2012	View PDF Resolutions RES13 ‐ Dirs authorise to enter into indemnity agreeements implement restructure 19/03/2012 - link opens in a new window - 1 page (1 page)
25 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Nov 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 13 pages (13 pages)
17 Oct 2011	CH01	Director's details changed for Mr Nicholas Stephen Lelend Lyons on 5 August 2011	View PDF Director's details changed for Mr Nicholas Stephen Lelend Lyons on 5 August 2011 - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	AP03	Appointment of Benjamin Robert Speers as a secretary	View PDF Appointment of Benjamin Robert Speers as a secretary - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	TM02	Termination of appointment of Martin Davison as a secretary	View PDF Termination of appointment of Martin Davison as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Jan 2011	AP01	Appointment of Mr Martin John Davison as a director	View PDF Appointment of Mr Martin John Davison as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	TM01	Termination of appointment of Richard Roberson as a director	View PDF Termination of appointment of Richard Roberson as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AP03	Appointment of Martin John Davison as a secretary	View PDF Appointment of Martin John Davison as a secretary - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	TM02	Termination of appointment of Edward Johnson as a secretary	View PDF Termination of appointment of Edward Johnson as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 13 pages (13 pages)
19 Mar 2010	AP01	Appointment of Roger Benham Walsom as a director	View PDF Appointment of Roger Benham Walsom as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2010	CH03	Secretary's details changed for Edward Mark Johnson on 29 December 2009	View PDF Secretary's details changed for Edward Mark Johnson on 29 December 2009 - link opens in a new window - 1 page (1 page)
25 Jan 2010	CH01	Director's details changed for Nicholas Stephen Leland Lyons on 29 December 2009	View PDF Director's details changed for Nicholas Stephen Leland Lyons on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for John Philip Henry Schomberg Scott on 29 December 2009	View PDF Director's details changed for John Philip Henry Schomberg Scott on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Jan 2010	CH01	Director's details changed for Richard Arthur Roberson on 29 December 2009	View PDF Director's details changed for Richard Arthur Roberson on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Edward Richard Graham Clarke on 29 December 2009	View PDF Director's details changed for Edward Richard Graham Clarke on 29 December 2009 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?