Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MILLENNIUM INSURANCE UNDERWRITING LIMITED

Company number 03850567

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jan 2002 395 Particulars of mortgage/charge
02 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2001 363s Return made up to 29/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/10/01
02 Aug 2001 287 Registered office changed on 02/08/01 from: one america square, 17 crosswall, london, EC3N 2LB
12 Jul 2001 AA Full accounts made up to 31 December 2000
13 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 395 Particulars of mortgage/charge
16 Mar 2001 395 Particulars of mortgage/charge
22 Feb 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
15 Jan 2001 288a New director appointed
15 Jan 2001 288a New director appointed
11 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Dec 2000 363s Return made up to 29/09/00; full list of members
  • 363(287) ‐ Registered office changed on 13/12/00
16 Nov 2000 288b Secretary resigned
16 Nov 2000 288a New secretary appointed
19 Oct 2000 288a New director appointed
12 Oct 2000 122 Div 31/01/00