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THOMAS MILLER SPECIALTY HOLDINGS LIMITED

Company number 04539069

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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)
05 Nov 2008 88(2) Ad 09/10/08\gbp si 1184003@0.001=1184.003\gbp ic 9173.332/10357.335\
05 Nov 2008 SA Statement of affairs
05 Nov 2008 88(2) Ad 09/10/08\gbp si 2589417@0.001=2589.417\gbp ic 6583.915/9173.332\
23 Oct 2008 288b Appointment terminated director christopher martin
23 Oct 2008 288a Director appointed levent atay osman
17 Oct 2008 88(2) Ad 09/10/08\gbp si 369915@0.001=369.915\gbp ic 6214/6583.915\
17 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2008 123 Nc inc already adjusted 02/10/08
17 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2008 287 Registered office changed on 16/10/2008 from nmb house 17 bevis marks london EC3A 7LN
16 Oct 2008 363s Return made up to 18/09/08; full list of members
14 Oct 2008 AA Full accounts made up to 31 May 2008
21 Jan 2008 AA Full accounts made up to 31 May 2007
16 Oct 2007 363s Return made up to 18/09/07; full list of members
16 Nov 2006 AA Full accounts made up to 31 May 2006
24 Oct 2006 363s Return made up to 18/09/06; full list of members
01 Feb 2006 MEM/ARTS Memorandum and Articles of Association
27 Jan 2006 AA Full accounts made up to 31 May 2005
26 Jan 2006 CERTNM Company name changed nmb underwriting agencies limite d\certificate issued on 26/01/06
09 Jan 2006 88(2)R Ad 21/12/05--------- £ si 1774000@.001=1774 £ ic 4440/6214
27 Sep 2005 363s Return made up to 18/09/05; no change of members
29 Dec 2004 AA Full accounts made up to 31 May 2004
28 Sep 2004 363s Return made up to 18/09/04; full list of members
24 Dec 2003 287 Registered office changed on 24/12/03 from: holland house 1/4 bury street london EC3A 5HP
18 Nov 2003 AA Full accounts made up to 31 May 2003