MILLBANK INVESTMENT MANAGERS LIMITED
Company number 04247223
- Company Overview for MILLBANK INVESTMENT MANAGERS LIMITED (04247223)
- Filing history for MILLBANK INVESTMENT MANAGERS LIMITED (04247223)
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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) |
|---|---|---|---|
| 02 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 09 Jul 2014 | AR01 |
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
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| 15 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 10 Jul 2013 | AR01 | Annual return made up to 5 July 2013 with full list of shareholders | |
| 02 Jul 2013 | TM01 | Termination of appointment of Lynn Petts as a director | |
| 24 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Jul 2012 | AR01 | Annual return made up to 5 July 2012 with full list of shareholders | |
| 13 Jun 2012 | TM01 | Termination of appointment of Bruce George as a director | |
| 13 Jun 2012 | TM02 | Termination of appointment of Mary Coen as a secretary | |
| 13 Jun 2012 | AP03 | Appointment of Mrs Sally Jane Osborn as a secretary | |
| 18 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 15 Aug 2011 | AD01 | Registered office address changed from Pollen House 10-12 Cork Street London W1S 3LW on 15 August 2011 | |
| 20 Jul 2011 | AR01 | Annual return made up to 5 July 2011 with full list of shareholders | |
| 19 May 2011 | CH01 | Director's details changed for Mr Mark Peter Harris on 13 May 2011 | |
| 21 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Apr 2011 | AP01 | Appointment of Mr Mark Peter Harris as a director | |
| 20 Jul 2010 | AR01 | Annual return made up to 5 July 2010 with full list of shareholders | |
| 20 Jul 2010 | CH01 | Director's details changed for Mrs Lynn Petts on 1 July 2010 | |
| 20 Jul 2010 | CH01 | Director's details changed for Mrs Beatrice Hannah Millicent Hollond on 1 July 2010 | |
| 20 Jul 2010 | CH01 | Director's details changed for Mr Bruce Thomas George on 1 July 2010 | |
| 27 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 06 Apr 2010 | CH01 | Director's details changed for Julien De La Hunty on 6 April 2010 | |
| 06 Apr 2010 | CH03 | Secretary's details changed for Miss Mary Katherine Coen on 6 April 2010 | |
| 13 Aug 2009 | 288c | Director's change of particulars / julien de la hunty / 13/08/2009 | |
| 07 Jul 2009 | 363a | Return made up to 05/07/09; full list of members |