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MILLER RE LIMITED

Company number 02258855

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
09 Apr 2024	TM01	Termination of appointment of Nicholas Stephen Leland Lyons as a director on 28 March 2024	View PDF Termination of appointment of Nicholas Stephen Leland Lyons as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
19 May 2023	TM01	Termination of appointment of Kenneth Scott Macdonald as a director on 11 May 2023	View PDF Termination of appointment of Kenneth Scott Macdonald as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	PSC07	Cessation of Nelson Holdings Limited as a person with significant control on 8 December 2022	View PDF Cessation of Nelson Holdings Limited as a person with significant control on 8 December 2022 - link opens in a new window - 1 page (1 page)
03 May 2023	PSC02	Notification of Miller Insurance Holdings Limited as a person with significant control on 8 December 2022	View PDF Notification of Miller Insurance Holdings Limited as a person with significant control on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr Michael Peter Papworth as a director on 3 May 2023	View PDF Appointment of Mr Michael Peter Papworth as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Mr Neil Phillip Perry as a director on 11 December 2022	View PDF Appointment of Mr Neil Phillip Perry as a director on 11 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
08 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	TM01	Termination of appointment of Robert Jeffrey Alexander as a director on 31 August 2022	View PDF Termination of appointment of Robert Jeffrey Alexander as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	TM01	Termination of appointment of Martin John Davison as a director on 31 December 2021	View PDF Termination of appointment of Martin John Davison as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	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 - 31 pages (31 pages)
17 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Jun 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 - 3 pages (3 pages)
01 Jun 2021	AP03	Appointment of Mr Jonathan David Fussell as a secretary on 1 June 2021	View PDF Appointment of Mr Jonathan David Fussell as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC05	Change of details for Nelson Holdings Limited as a person with significant control on 5 March 2019	View PDF Change of details for Nelson Holdings Limited as a person with significant control on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM02	Termination of appointment of Bronwyn Reid as a secretary on 1 June 2021	View PDF Termination of appointment of Bronwyn Reid as a secretary on 1 June 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AP01	Appointment of Mr Nicholas Stephen Leland Lyons as a director on 1 March 2021	View PDF Appointment of Mr Nicholas Stephen Leland Lyons as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	TM01	Termination of appointment of Ian Michael Buckley as a director on 1 March 2021	View PDF Termination of appointment of Ian Michael Buckley as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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MILLER RE LIMITED

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