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MILLENIUM ADVISOR LTD

Company number 06778945

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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)
25 Jan 2024 TM01 Termination of appointment of Cornhill Directors Limited as a director on 25 January 2024
03 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
03 Jan 2024 AD01 Registered office address changed from Monomark House 27 Old Gloucester Street London WC1N 3AX England to 3rd Floor 207 Regent Street London W1B 3HH on 3 January 2024
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
20 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
21 Dec 2021 CH02 Director's details changed for Cornhill Directors Limited on 29 November 2021
21 Dec 2021 CH04 Secretary's details changed for Cornhill Services Limited on 29 November 2021
29 Nov 2021 AD01 Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 29 November 2021
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
08 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jun 2018 PSC07 Cessation of Holding De La Cite S.A as a person with significant control on 6 April 2016
22 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 23/12/2016
05 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 22/01/2018.
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
05 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014