THE MILITARY MUTUAL LIMITED

Company number 07147130

Date	Type	Description	View / Download
02 Feb 2022	TM01	Termination of appointment of Lee William Mooney as a director on 31 December 2021	(1 page)
24 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	(1 page)
02 Jul 2021	AD01	Registered office address changed from 54 Fenchurch Street London EC3M 3JY United Kingdom to Spaces Monument the Minster Building London EC3R 7AG on 2 July 2021	(1 page)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	(3 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(21 pages)
15 Oct 2020	TM01	Termination of appointment of Nick Ralph Parker as a director on 25 September 2020	(1 page)
15 Oct 2020	TM01	Termination of appointment of William Raoul Rollo as a director on 25 September 2020	(1 page)
06 Mar 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
12 Apr 2019	AD01	Registered office address changed from 7 Maltings Place 169 Tower Bridge Road London SE1 3JB to 54 Fenchurch Street London EC3M 3JY on 12 April 2019	(1 page)
01 Apr 2019	AP04	Appointment of Callidus Secretaries Limited as a secretary on 1 April 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Paul Koronka as a director on 5 March 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)
04 Feb 2019	AP01	Appointment of Mr Lee William Mooney as a director on 11 January 2019	(2 pages)
30 Jan 2019	AA	Full accounts made up to 30 June 2018	(18 pages)
19 Jul 2018	MR01	Registration of charge 071471300002, created on 4 July 2018	(12 pages)
27 Mar 2018	AA	Full accounts made up to 30 June 2017	(18 pages)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
13 Apr 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
16 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(4 pages)
09 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	(20 pages)
02 Mar 2016	AR01	Annual return made up to 5 February 2016 no member list	(5 pages)
03 Feb 2016	TM01	Termination of appointment of Gavin Russell Cameron Munnoch as a director on 28 January 2016	(1 page)
21 Jan 2016	AP01	Appointment of Mr Gavin Russell Cameron Munnoch as a director on 1 January 2016	(2 pages)

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