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MILLENIUM RE LIMITED

Company number 12119978

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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)
19 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Sep 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	PSC07	Cessation of Stefano Romanin as a person with significant control on 24 July 2019	View PDF Cessation of Stefano Romanin as a person with significant control on 24 July 2019 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 2021	CH01	Director's details changed for Mr Tse Chi Cheung on 14 August 2021	View PDF Director's details changed for Mr Tse Chi Cheung on 14 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	PSC02	Notification of Sec Power 3 Ltd as a person with significant control on 24 July 2021	View PDF Notification of Sec Power 3 Ltd as a person with significant control on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AP01	Appointment of Mr Tse Chi Cheung as a director on 18 May 2021	View PDF Appointment of Mr Tse Chi Cheung as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	TM01	Termination of appointment of Stefano Romanin as a director on 24 July 2019	View PDF Termination of appointment of Stefano Romanin as a director on 24 July 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AD01	Registered office address changed from Fladgate 902 4 Circus Road West London SW11 8EX England to Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA on 11 June 2021	View PDF Registered office address changed from Fladgate 902 4 Circus Road West London SW11 8EX England to Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA on 11 June 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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