MILLENNIUM INSURANCE BROKERS LIMITED
Company number 02103848
- Company Overview for MILLENNIUM INSURANCE BROKERS LIMITED (02103848)
- Filing history for MILLENNIUM INSURANCE BROKERS LIMITED (02103848)
- People for MILLENNIUM INSURANCE BROKERS LIMITED (02103848)
- Charges for MILLENNIUM INSURANCE BROKERS LIMITED (02103848)
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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) |
|---|---|---|---|
| 23 Dec 2024 | AD01 | Registered office address changed from Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to 2 Minster Court Mincing Lane London EC3R 7PD on 23 December 2024 | |
| 25 Nov 2024 | SH19 |
Statement of capital on 25 November 2024
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| 25 Nov 2024 | SH20 | Statement by Directors | |
| 25 Nov 2024 | CAP-SS | Solvency Statement dated 10/11/24 | |
| 25 Nov 2024 | RESOLUTIONS |
Resolutions
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| 16 Oct 2024 | AP01 | Appointment of Mr Antonios Erotocritou as a director on 16 October 2024 | |
| 10 Oct 2024 | TM01 | Termination of appointment of Derek John Coles as a director on 1 October 2024 | |
| 29 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 29 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 29 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 29 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 10 Aug 2024 | CS01 | Confirmation statement made on 1 August 2024 with no updates | |
| 27 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 27 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 27 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 27 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 21 Aug 2023 | AP01 | Appointment of Ms Diane Cougill as a director on 11 August 2023 | |
| 17 Aug 2023 | TM01 | Termination of appointment of Jonathan Guy Sutton as a director on 11 August 2023 | |
| 01 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
| 20 Feb 2023 | PSC02 | Notification of Geo Specialty Group Holdings Limited as a person with significant control on 1 November 2022 | |
| 20 Feb 2023 | PSC07 | Cessation of Uris Group Limited as a person with significant control on 1 November 2022 | |
| 01 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 01 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 01 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 01 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 |