- Company Overview for MILLER REINSURANCE BROKERS LIMITED (01161309)
- Filing history for MILLER REINSURANCE BROKERS LIMITED (01161309)
- People for MILLER REINSURANCE BROKERS LIMITED (01161309)
- Charges for MILLER REINSURANCE BROKERS LIMITED (01161309)
- Insolvency for MILLER REINSURANCE BROKERS LIMITED (01161309)
- More for MILLER REINSURANCE BROKERS LIMITED (01161309)
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) |
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08 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jan 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
25 Jul 2018 | AD02 | Register inspection address has been changed to 70 Mark Lane London EC4A 4AB | |
25 Jul 2018 | AD01 | Registered office address changed from , 70 Mark Lane, London, EC3R 7NQ to 9th Floor 25 Farringdon Street London EC4A 4AB on 25 July 2018 | |
24 Jul 2018 | 600 | Appointment of a voluntary liquidator | |
24 Jul 2018 | RESOLUTIONS |
Resolutions
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24 Jul 2018 | LIQ01 | Declaration of solvency | |
30 May 2018 | AA | Accounts for a dormant company made up to 30 April 2018 | |
19 Dec 2017 | CS01 | Confirmation statement made on 11 December 2017 with no updates | |
04 Oct 2017 | AA | Accounts for a dormant company made up to 30 April 2017 | |
03 Jan 2017 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
18 Nov 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
22 Jan 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
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19 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
12 Jun 2015 | CH01 | Director's details changed for Mr Martin John Davison on 29 May 2015 | |
12 Jun 2015 | CH03 | Secretary's details changed for Benjamin Robert Speers on 29 May 2015 | |
11 Mar 2015 | AD01 | Registered office address changed from , Dawson House, 5 Jewry Street, London, EC3N 2PJ to 9th Floor 25 Farringdon Street London EC4A 4AB on 11 March 2015 | |
12 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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06 Nov 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
20 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
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15 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
22 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
17 Dec 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
24 Jan 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
17 Oct 2011 | AA | Accounts for a dormant company made up to 30 April 2011 |