MILLENNIUM INSURANCE BROKERS LIMITED

Company number 02103848

Date	Type	Description	View / Download
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
09 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
14 May 2018	AUD	Auditor's resignation	(1 page)
21 Apr 2018	TM01	Termination of appointment of Stuart Pendleton as a director on 9 April 2018	(1 page)
27 Oct 2017	MA	Memorandum and Articles of Association	(6 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
18 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
10 Aug 2017	MR01	Registration of charge 021038480013, created on 7 August 2017	(64 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
26 Jul 2017	MR04	Satisfaction of charge 021038480011 in full	(1 page)
26 Jul 2017	MR04	Satisfaction of charge 021038480010 in full	(1 page)
26 Jul 2017	MR04	Satisfaction of charge 021038480012 in full	(1 page)
03 May 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
30 Dec 2016	MR01	Registration of a charge
21 Dec 2016	MR01	Registration of charge 021038480012, created on 19 December 2016	(76 pages)
13 Dec 2016	TM01	Termination of appointment of Paul Norman Gerald Donaldson as a director on 1 December 2016	(1 page)
11 Nov 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
04 Nov 2016	AP01	Appointment of Mr Paul Norman Gerald Donaldson as a director on 5 September 2014	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Kristine Marie Putnam as a director on 1 September 2016	(1 page)
08 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
21 Jul 2016	AP01	Appointment of Director Kristine Marie Putnam as a director on 17 November 2015	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Richard Mckenzie as a director on 1 July 2016	(1 page)
24 Sep 2015	MR01	Registration of charge 021038480011, created on 11 September 2015	(81 pages)
17 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100,000	(4 pages)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	(25 pages)

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