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

THOMAS MILLER SPECIALTY HOLDINGS LIMITED

Company number 04539069

Follow this company File for 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)
19 Dec 2013 AA Accounts for a small company made up to 31 May 2013
02 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 6,675.909
22 Aug 2013 TM01 Termination of appointment of Berric Usher as a director
14 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of shares 30/07/2013
14 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2013 SH08 Change of share class name or designation
14 Aug 2013 SH06 Cancellation of shares. Statement of capital on 14 August 2013
  • GBP 6,675.91
14 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2013 SH03 Purchase of own shares.
24 May 2013 SH06 Cancellation of shares. Statement of capital on 24 May 2013
  • GBP 9,371.722
24 May 2013 SH03 Purchase of own shares.
07 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2012 AA Accounts for a small company made up to 31 May 2012
22 Nov 2012 AP01 Appointment of Mr Guy Richard John Pierpoint as a director
27 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
21 Aug 2012 TM01 Termination of appointment of Levent Osman as a director
18 Oct 2011 AA Accounts for a small company made up to 31 May 2011
29 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
18 Mar 2011 AD01 Registered office address changed from Asia House 31-33 Lime Street London EC3M 7HT on 18 March 2011
23 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a small company made up to 31 May 2010
06 Jan 2010 AA Full accounts made up to 31 May 2009
02 Oct 2009 363a Return made up to 18/09/09; full list of members
09 Dec 2008 288a Director appointed beric anthony usher
05 Nov 2008 SA Statement of affairs