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THE MILITARY MUTUAL LIMITED

Company number 07147130

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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)
11 Dec 2015 AP01 Appointment of Miss Anne Baxter as a director on 8 December 2015
06 May 2015 AA Full accounts made up to 30 June 2014
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 30/01/2015
06 Feb 2015 AR01 Annual return made up to 5 February 2015 no member list
05 Feb 2015 AP01 Appointment of Rear Admiral Bruce Nicholas Bromley Williams as a director on 28 January 2015
03 Feb 2015 MR01 Registration of charge 071471300001, created on 2 February 2015
27 Jan 2015 TM01 Termination of appointment of Andrew George Hill Wallace as a director on 27 January 2015
13 Aug 2014 AP01 Appointment of Air Vice-Marshal Michael John Harwood as a director on 5 August 2014
04 Aug 2014 AP01 Appointment of Sir William Raoul Rollo as a director on 23 July 2014
16 Apr 2014 CC01 Notice of Restriction on the Company's Articles
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
28 Feb 2014 AP01 Appointment of Sir Nicholas Ralph Parker as a director
14 Feb 2014 AR01 Annual return made up to 5 February 2014 no member list
03 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
06 Feb 2013 AR01 Annual return made up to 5 February 2013 no member list
15 Feb 2012 AR01 Annual return made up to 5 February 2012 no member list
14 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
08 Feb 2011 AR01 Annual return made up to 5 February 2011 no member list
08 Feb 2011 CH01 Director's details changed for Maj Gen Sir Sebastian John Lechmere Roberts on 5 February 2011
08 Feb 2011 CH01 Director's details changed for Andrew George Hill Wallace on 5 February 2011
08 Feb 2011 CH01 Director's details changed for Mr Paul Koronka on 5 February 2011
04 May 2010 AA01 Current accounting period extended from 28 February 2011 to 30 June 2011
05 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted