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MILLSTREAM UNDERWRITING LTD.

Company number 03896220

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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 2024 AA Accounts for a small company made up to 31 December 2023
22 Aug 2024 TM01 Termination of appointment of Colin William Thompson as a director on 21 August 2024
28 Mar 2024 TM01 Termination of appointment of Martin John Mills as a director on 29 February 2024
08 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
30 Oct 2023 MR04 Satisfaction of charge 038962200006 in full
13 Jul 2023 AA Accounts for a small company made up to 31 December 2022
28 Jun 2023 AP01 Appointment of Mr Richard Neville Marriage as a director on 14 June 2023
09 May 2023 MR04 Satisfaction of charge 038962200004 in full
09 May 2023 MR04 Satisfaction of charge 038962200005 in full
08 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
22 Jun 2022 AA Accounts for a small company made up to 31 December 2021
10 Mar 2022 TM01 Termination of appointment of Karen Anne Morris as a director on 28 February 2022
07 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
24 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2021 MA Memorandum and Articles of Association
19 Oct 2021 TM01 Termination of appointment of Timothy John Brangwyn as a director on 19 October 2021
12 Oct 2021 MR01 Registration of charge 038962200006, created on 6 October 2021
13 Aug 2021 AA Accounts for a small company made up to 31 December 2020
09 Apr 2021 TM01 Termination of appointment of Amee Wale as a director on 8 February 2021
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
10 Nov 2020 TM01 Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 3 November 2020
29 Sep 2020 AA Accounts for a small company made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
15 Nov 2019 AP01 Appointment of Mrs Amee Wale as a director on 6 November 2019
04 Oct 2019 AP03 Appointment of Mrs Teresa Jane Furmston as a secretary on 30 September 2019