FOUR MILLBANK HOLDINGS LIMITED

01036732
BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON ENGLAND SE1 0SU

Documents

Documents
Date Category Description Pages
04 Sep 2024 officers Termination of appointment of director (Elizabeth Mcgilveray) 1 Buy now
27 Jun 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 officers Appointment of director (Ms Elizabeth Mcgilveray) 2 Buy now
26 Oct 2023 officers Termination of appointment of director (Ian Herbert Greer Malcomson) 1 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 accounts Annual Accounts 5 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 accounts Annual Accounts 5 Buy now
10 Jul 2021 accounts Annual Accounts 5 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2020 accounts Annual Accounts 5 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 5 Buy now
13 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 officers Termination of appointment of secretary (Jane Elizabeth Powney) 1 Buy now
26 Mar 2018 officers Appointment of director (Mr Ian Herbert Greer Malcomson) 2 Buy now
26 Mar 2018 officers Termination of appointment of director (Simon Robert Jones) 1 Buy now
25 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2017 accounts Annual Accounts 5 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2017 officers Appointment of secretary (Ms Jane Elizabeth Powney) 2 Buy now
24 Apr 2017 officers Termination of appointment of secretary (Francesca Mohan) 1 Buy now
27 Jan 2017 incorporation Memorandum Articles 22 Buy now
06 Dec 2016 resolution Resolution 1 Buy now
09 Nov 2016 officers Termination of appointment of director (Maxine Frances Drabble) 1 Buy now
01 Nov 2016 officers Appointment of secretary (Mrs Francesca Mohan) 2 Buy now
01 Nov 2016 officers Termination of appointment of secretary (Maxine Frances Drabble) 1 Buy now
01 Nov 2016 officers Appointment of secretary (Mrs Francesca Mohan) 2 Buy now
01 Nov 2016 officers Termination of appointment of secretary (Maxine Frances Drabble) 1 Buy now
10 Oct 2016 officers Appointment of director (Mr Simon Robert Jones) 2 Buy now
10 Oct 2016 officers Termination of appointment of director (Nicholas Philip Stone) 1 Buy now
02 Oct 2016 accounts Annual Accounts 5 Buy now
13 Jun 2016 officers Appointment of director (Mr Nicholas Philip Stone) 2 Buy now
13 Jun 2016 officers Termination of appointment of director (Ken Coveney) 1 Buy now
03 May 2016 annual-return Annual Return 4 Buy now
08 Oct 2015 accounts Annual Accounts 5 Buy now
27 Apr 2015 annual-return Annual Return 4 Buy now
14 Oct 2014 officers Termination of appointment of director (Terence Jagger) 1 Buy now
02 Oct 2014 accounts Annual Accounts 5 Buy now
29 Sep 2014 officers Appointment of director (Miss Maxine Frances Drabble) 2 Buy now
13 May 2014 annual-return Annual Return 4 Buy now
10 Sep 2013 officers Termination of appointment of director (Lynn Hale) 1 Buy now
10 Sep 2013 officers Termination of appointment of director (Lynn Hale) 1 Buy now
03 Sep 2013 officers Appointment of secretary (Ms Maxine Frances Drabble) 1 Buy now
03 Sep 2013 officers Termination of appointment of secretary (Lynn Hale) 1 Buy now
13 May 2013 annual-return Annual Return 4 Buy now
02 May 2013 accounts Annual Accounts 5 Buy now
11 Sep 2012 accounts Annual Accounts 5 Buy now
22 Jun 2012 document-replacement Second Filing Of Form With Form Type 4 Buy now
06 Jun 2012 annual-return Annual Return 3 Buy now
06 Jun 2012 officers Appointment of director (Mr Ken Coveney) 2 Buy now
09 Jan 2012 officers Termination of appointment of director (Simon Jones) 2 Buy now
26 Aug 2011 accounts Annual Accounts 5 Buy now
04 Aug 2011 officers Appointment of director (Mr Simon Francis Jones) 2 Buy now
24 May 2011 officers Appointment of director (Mr Terence Jagger) 2 Buy now
23 May 2011 annual-return Annual Return 3 Buy now
23 May 2011 officers Termination of appointment of director (Keith White) 1 Buy now
13 Jul 2010 accounts Annual Accounts 5 Buy now
21 May 2010 annual-return Annual Return 4 Buy now
15 Jan 2010 officers Change of particulars for director (Mr Keith George White) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Mr Lynn Hale) 2 Buy now
15 Jan 2010 officers Change of particulars for secretary (Mr Lynn Hale) 1 Buy now
08 Sep 2009 accounts Annual Accounts 5 Buy now
18 May 2009 annual-return Return made up to 26/04/09; full list of members 4 Buy now
26 Aug 2008 accounts Annual Accounts 5 Buy now
06 May 2008 annual-return Return made up to 26/04/08; full list of members 4 Buy now
22 Aug 2007 accounts Annual Accounts 5 Buy now
30 May 2007 annual-return Return made up to 26/04/07; full list of members 7 Buy now
29 May 2007 officers New director appointed 2 Buy now
21 May 2007 officers Director resigned 1 Buy now
19 Sep 2006 accounts Annual Accounts 5 Buy now
19 May 2006 annual-return Return made up to 26/04/06; full list of members 7 Buy now
02 Aug 2005 accounts Annual Accounts 5 Buy now
16 May 2005 annual-return Return made up to 26/04/05; full list of members 7 Buy now
14 Apr 2005 officers Director resigned 1 Buy now
21 Sep 2004 accounts Annual Accounts 5 Buy now
15 May 2004 annual-return Return made up to 26/04/04; full list of members 7 Buy now
17 Sep 2003 accounts Annual Accounts 5 Buy now
14 May 2003 annual-return Return made up to 26/04/03; full list of members 7 Buy now
05 Sep 2002 officers Director's particulars changed 1 Buy now
02 Sep 2002 accounts Annual Accounts 5 Buy now
19 Jul 2002 officers New secretary appointed 2 Buy now
19 Jul 2002 officers Secretary resigned 1 Buy now
27 Jun 2002 officers New director appointed 2 Buy now
08 May 2002 annual-return Return made up to 26/04/02; full list of members 7 Buy now
05 Nov 2001 officers Director resigned 1 Buy now
29 Jul 2001 accounts Annual Accounts 5 Buy now
17 May 2001 annual-return Return made up to 26/04/01; full list of members 7 Buy now
06 Jun 2000 accounts Annual Accounts 5 Buy now
17 May 2000 annual-return Return made up to 26/04/00; full list of members 7 Buy now
16 Aug 1999 accounts Annual Accounts 6 Buy now
13 May 1999 annual-return Return made up to 26/04/99; full list of members 7 Buy now
13 Jul 1998 accounts Annual Accounts 6 Buy now
13 May 1998 annual-return Return made up to 26/04/98; full list of members 7 Buy now
27 Apr 1998 officers New director appointed 3 Buy now
27 Apr 1998 officers New director appointed 3 Buy now