THE MILLENNIUM CENTRE (FARNHAM) LIMITED

Company number 03549341

Date	Type	Description	View / Download
29 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	(3 pages)
24 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
29 Mar 2018	AD02	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY	(1 page)
06 Feb 2018	PSC02	Notification of Bnp Pariba S.A. as a person with significant control on 5 February 2018	(2 pages)
06 Feb 2018	PSC02	Notification of Threadneedle Asset Management Holdings Limited as a person with significant control on 5 February 2018	(2 pages)
06 Feb 2018	PSC02	Notification of Threadneedle Portfolio Services Limited as a person with significant control on 5 February 2018	(2 pages)
05 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 5 February 2018	(2 pages)
15 Nov 2017	AA	Accounts for a dormant company made up to 30 April 2017	(3 pages)
28 Apr 2017	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
21 Apr 2017	AD03	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)
27 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	(3 pages)
25 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	(3 pages)
11 Apr 2016	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016	(1 page)
08 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	(3 pages)
30 Jun 2015	AP01	Appointment of Mr Duncan Thompson as a director on 17 June 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Jacqueline Ann Colyer as a director on 17 June 2015	(1 page)
14 May 2015	CH01	Director's details changed for Ms Jacqueline Ann Colyer on 6 November 2014	(2 pages)
13 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100	(4 pages)
13 May 2015	AD02	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)
13 May 2015	AD03	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)
13 May 2015	CH04	Secretary's details changed for Eps Secretaries Limited on 30 September 2014	(1 page)
02 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(3 pages)
07 Nov 2014	CH01	Director's details changed for Mrs Jacqueline Ann Colyer on 5 November 2014	(2 pages)
01 Oct 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 1 October 2014	(1 page)