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MILLBANK LIFE & PENSIONS LIMITED

Company number 02939784

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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)
01 Aug 2002 363s Return made up to 16/06/02; full list of members
01 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Aug 2002 AA Total exemption small company accounts made up to 30 June 2002
24 Jan 2002 AA Total exemption full accounts made up to 30 June 2001
02 Aug 2001 363s Return made up to 16/06/01; full list of members
28 Mar 2001 AA Full accounts made up to 30 June 2000
13 Jul 2000 363s Return made up to 16/06/00; full list of members
22 Jul 1999 363s Return made up to 16/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 1999 287 Registered office changed on 22/07/99 from: conyngham house the lane wimbledon london SW20 0NB
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 1999 AA Accounts for a dormant company made up to 30 June 1999
26 Oct 1998 AA Accounts for a dormant company made up to 30 June 1998
26 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jul 1998 363s Return made up to 16/06/98; full list of members
08 Jul 1997 363s Return made up to 16/06/97; full list of members
08 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jul 1997 AA Accounts for a dormant company made up to 30 June 1997
06 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Aug 1996 AA Accounts for a dormant company made up to 30 June 1996
24 Jun 1996 363s Return made up to 16/06/96; full list of members
08 Mar 1996 AA Accounts for a dormant company made up to 30 June 1995
08 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Jul 1995 288 New secretary appointed
21 Jul 1995 363s Return made up to 16/06/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
01 Jun 1995 287 Registered office changed on 01/06/95 from: suite 9048 72 new bond street london W1Y 9DD