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MILLENNIUM INSURANCE BROKERS LIMITED

Company number 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)
11 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 19 February 2022 GBP 600,000	View PDF Statement of capital following an allotment of shares on 19 February 2022 GBP 600,000 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	TM01	Termination of appointment of Scott William Hough as a director on 27 January 2022	View PDF Termination of appointment of Scott William Hough as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP01	Appointment of Mr Jonathan Guy Sutton as a director on 27 January 2022	View PDF Appointment of Mr Jonathan Guy Sutton as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 27 January 2022	View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
16 Oct 2020	CH01	Director's details changed for Mr Scott William Hough on 12 October 2020	View PDF Director's details changed for Mr Scott William Hough on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AD02	Register inspection address has been changed from 1 Minster Court London EC3R 7AA England to 2 Minster Court Mincing Lane London EC3R 7PD	View PDF Register inspection address has been changed from 1 Minster Court London EC3R 7AA England to 2 Minster Court Mincing Lane London EC3R 7PD - link opens in a new window - 1 page (1 page)
23 Jul 2020	MR04	Satisfaction of charge 021038480015 in full	View PDF Satisfaction of charge 021038480015 in full - link opens in a new window - 1 page (1 page)
23 Jul 2020	MR04	Satisfaction of charge 021038480013 in full	View PDF Satisfaction of charge 021038480013 in full - link opens in a new window - 1 page (1 page)
23 Jul 2020	MR04	Satisfaction of charge 021038480014 in full	View PDF Satisfaction of charge 021038480014 in full - link opens in a new window - 1 page (1 page)
18 Jun 2020	MR01	Registration of charge 021038480015, created on 10 June 2020	View PDF Registration of charge 021038480015, created on 10 June 2020 - link opens in a new window - 72 pages (72 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
04 Sep 2019	AD03	Register(s) moved to registered inspection location 1 Minster Court London EC3R 7AA	View PDF Register(s) moved to registered inspection location 1 Minster Court London EC3R 7AA - link opens in a new window - 1 page (1 page)
03 Sep 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2019	AD02	Register inspection address has been changed to 1 Minster Court London EC3R 7AA	View PDF Register inspection address has been changed to 1 Minster Court London EC3R 7AA - link opens in a new window - 1 page (1 page)
03 Sep 2019	PSC05	Change of details for Direct Group Limited as a person with significant control on 1 October 2018	View PDF Change of details for Direct Group Limited as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	MR01	Registration of charge 021038480014, created on 26 September 2018	View PDF Registration of charge 021038480014, created on 26 September 2018 - link opens in a new window - 64 pages (64 pages)

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MILLENNIUM INSURANCE BROKERS LIMITED

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