MILLER RE LIMITED

Company number 02258855

Date	Type	Description	View / Download
15 Oct 2020	CH03	Secretary's details changed for Miss Bronwyn Playle on 12 September 2020	(1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
06 Feb 2020	TM01	Termination of appointment of Peter Ross Barber as a director on 20 January 2020	(1 page)
29 Oct 2019	AP03	Appointment of Miss Bronwyn Playle as a secretary on 22 October 2019	(2 pages)
29 Oct 2019	TM02	Termination of appointment of Jonathan David Fussell as a secretary on 22 October 2019	(1 page)
11 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	(4 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Appointed a director of the company 28/02/2019	(2 pages)
03 Jul 2019	AP01	Appointment of Mr Ian Michael Buckley as a director on 2 July 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Christopher Frederick Jones as a director on 19 June 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of Nicholas Paul Summers as a director on 19 June 2019	(1 page)
26 Jun 2019	TM01	Termination of appointment of Malcolm Patrick Landy as a director on 19 June 2019	(1 page)
21 Jun 2019	TM01	Termination of appointment of Helene Overton as a director on 19 June 2019	(1 page)
21 Jun 2019	TM01	Termination of appointment of Richard Edward Gospage as a director on 19 June 2019	(1 page)
07 Jun 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
01 May 2019	AP01	Appointment of Mr Kenneth Scott Macdonald as a director on 30 April 2019	(2 pages)
01 May 2019	AP01	Appointment of Mr Martin John Davison as a director on 30 April 2019	(2 pages)
05 Mar 2019	AD01	Registered office address changed from 100 Leadenhall Street London EC3A 3BP to 70 Mark Lane London EC3R 7NQ on 5 March 2019	(1 page)
28 Feb 2019	AP03	Appointment of Mr Jonathan David Fussell as a secretary on 26 February 2019	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Thomas Cormac Hughes as a director on 26 February 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Simon James Parsliffe as a director on 26 February 2019	(1 page)
28 Feb 2019	TM02	Termination of appointment of Simon James Parsliffe as a secretary on 26 February 2019	(1 page)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 1,300,001	(3 pages)
03 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
03 May 2018	AA	Full accounts made up to 31 December 2017	(28 pages)