MILLER & CO. SECRETARIES LIMITED

Company number 07884109

Date	Type	Description	View / Download
17 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 17 August 2020	(2 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	(4 pages)
11 Jun 2020	PSC01	Notification of Mario Danese as a person with significant control on 11 June 2020	(2 pages)
11 Jun 2020	PSC07	Cessation of Luigi Ambrosio as a person with significant control on 11 June 2020	(1 page)
11 Jun 2020	AP01	Appointment of Mr Mario Danese as a director on 11 June 2020	(2 pages)
11 Jun 2020	TM01	Termination of appointment of Luigi Ambrosio as a director on 11 June 2020	(1 page)
30 Mar 2020	AA	Micro company accounts made up to 30 June 2019	(4 pages) Download iXBRL
05 Oct 2019	TM02	Termination of appointment of Mario Danese as a secretary on 18 September 2019	(1 page)
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	(4 pages)
04 May 2019	AP03	Appointment of Mr Mario Danese as a secretary on 1 May 2019	(2 pages)
01 May 2019	AA	Total exemption full accounts made up to 30 June 2018	(8 pages) Download iXBRL
08 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-08	(3 pages)
07 Apr 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
11 Mar 2019	PSC01	Notification of Luigi Ambrosio as a person with significant control on 11 March 2019	(2 pages)
11 Mar 2019	TM01	Termination of appointment of Stefano Matassoni as a director on 11 March 2019	(1 page)
11 Mar 2019	AP01	Appointment of Mr Luigi Ambrosio as a director on 11 March 2019	(2 pages)
24 Nov 2018	AP01	Appointment of Mr Stefano Matassoni as a director on 19 November 2018	(2 pages)
24 Nov 2018	TM01	Termination of appointment of Mario Danese as a director on 19 November 2018	(1 page)
30 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
20 Jul 2018	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
23 Mar 2018	AD01	Registered office address changed from 5th Floor, Dudley House 169 Piccadilly London W1J 9EH England to 601 International House 223 Regent Street London W1B 2QD on 23 March 2018	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
19 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)