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MILLENNIUM UNDERWRITING LIMITED

Company number 03090090

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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)
30 Aug 2011 TM02 Termination of appointment of Michael Bambury as a secretary
27 Jul 2011 AA Full accounts made up to 31 December 2010
01 Jun 2011 AP03 Appointment of Mr Michael Bambury as a secretary
01 Jun 2011 TM02 Termination of appointment of Kathryn Hillery as a secretary
03 May 2011 TM01 Termination of appointment of Nicole Loone as a director
04 Feb 2011 TM01 Termination of appointment of Stanley Galanski as a director
04 Feb 2011 TM01 Termination of appointment of Henry Blakeney as a director
29 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
18 Aug 2010 AP01 Appointment of Nicole Lesley Loone as a director
02 Aug 2010 AA Full accounts made up to 31 December 2009
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 58
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 57
11 Mar 2010 AD01 Registered office address changed from 7Th Floor 2 Minster Court Mincing Lane London EC3R 7XT on 11 March 2010
21 Dec 2009 TM01 Termination of appointment of Tracey Lillington as a director
15 Oct 2009 AR01 Annual return made up to 11 August 2009 with full list of shareholders
27 Sep 2009 AA Full accounts made up to 31 December 2008
16 Sep 2009 288c Director's change of particulars / stanley galanski / 15/09/2009
16 Sep 2009 288c Director's change of particulars / stephen coward / 15/09/2009
12 Aug 2009 288b Appointment terminated director paul kelly
11 May 2009 288b Appointment terminated secretary steven luck
09 May 2009 288a Secretary appointed kathryn jill hillery
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 55
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 56
11 Feb 2009 288b Appointment terminated secretary jacqueline hedges
11 Feb 2009 288a Secretary appointed steven john luck