THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED

03137395
90 FENCHURCH STREET LONDON EC3M 4ST

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Documents

Documents
Date Category Description Pages
29 Aug 2023 gazette Gazette Dissolved Voluntary 1 Buy now
13 Jun 2023 gazette Gazette Notice Voluntary 1 Buy now
31 May 2023 dissolution Dissolution Application Strike Off Company 2 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 officers Termination of appointment of director (Bruce Murray Kesterton) 1 Buy now
03 Oct 2022 accounts Annual Accounts 13 Buy now
03 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 30 Buy now
03 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
03 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 accounts Annual Accounts 16 Buy now
20 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
20 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
20 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 32 Buy now
12 Jan 2021 incorporation Memorandum Articles 4 Buy now
12 Jan 2021 resolution Resolution 2 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2020 accounts Annual Accounts 17 Buy now
21 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 20 Buy now
21 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
21 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 accounts Annual Accounts 12 Buy now
29 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 19 Buy now
29 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
29 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 accounts Annual Accounts 12 Buy now
15 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 17 Buy now
15 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
15 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 12 Buy now
11 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 16 Buy now
11 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
11 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 officers Change of particulars for director (Mr Kieran Patrick Halpenny) 2 Buy now
03 Oct 2016 officers Change of particulars for director (Mr Ahmed Salim) 2 Buy now
03 Oct 2016 officers Change of particulars for director (Mr Rajiv Anil Akash Harnal) 2 Buy now
03 Oct 2016 officers Change of particulars for director (Mr Redvers Paul Cunningham) 2 Buy now
27 Sep 2016 officers Change of particulars for director (Mr Bruce Murray Kesterton) 2 Buy now
26 Sep 2016 accounts Annual Accounts 12 Buy now
26 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 16 Buy now
26 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
26 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
18 Aug 2016 officers Change of particulars for director (Mr Fredericus Jean Gilbert Van Kempen) 2 Buy now
18 Aug 2016 officers Change of particulars for director (Mr Fredericus Jean Gilbert Van Kempen) 2 Buy now
23 Dec 2015 annual-return Annual Return 6 Buy now
06 Oct 2015 accounts Annual Accounts 12 Buy now
06 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 16 Buy now
16 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
16 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
16 Dec 2014 annual-return Annual Return 6 Buy now
01 Oct 2014 accounts Annual Accounts 12 Buy now
01 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 16 Buy now
01 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
01 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
20 Dec 2013 annual-return Annual Return 6 Buy now
06 Aug 2013 accounts Annual Accounts 12 Buy now
07 Feb 2013 officers Appointment of director (Mr Fredericus Jean Gilbert Van Kempen) 2 Buy now
07 Feb 2013 officers Appointment of director (Mr Bruce Murray Kesterton) 2 Buy now
07 Feb 2013 officers Termination of appointment of director (David Simpson) 1 Buy now
07 Feb 2013 officers Termination of appointment of director (Miranda Levey) 1 Buy now
07 Feb 2013 officers Termination of appointment of director (Jonathan Bull) 1 Buy now
19 Dec 2012 annual-return Annual Return 6 Buy now
11 Jun 2012 officers Appointment of director (Mr Ahmed Salim) 2 Buy now
11 Jun 2012 officers Appointment of director (Mr Rajiv Anil Akash Harnal) 2 Buy now
11 Jun 2012 officers Termination of appointment of director (Peregrine Massey) 1 Buy now
11 Jun 2012 officers Appointment of director (Mr Redvers Paul Cunningham) 2 Buy now
11 Jun 2012 officers Appointment of director (Mr Kieran Patrick Halpenny) 2 Buy now
11 Jun 2012 officers Appointment of director (Mr Jonathan Richard Holbrook Bull) 2 Buy now
15 May 2012 officers Change of particulars for director (Miranda Kate Levey) 2 Buy now
09 May 2012 accounts Annual Accounts 12 Buy now
16 Dec 2011 annual-return Annual Return 4 Buy now
06 Jun 2011 accounts Annual Accounts 12 Buy now
21 Feb 2011 annual-return Annual Return 6 Buy now
15 Dec 2010 annual-return Annual Return 6 Buy now
01 Jul 2010 accounts Annual Accounts 12 Buy now
29 Jan 2010 annual-return Annual Return 6 Buy now
29 Jan 2010 officers Change of particulars for director (Mr Ian Richard Jarrett) 2 Buy now
29 Jan 2010 officers Change of particulars for secretary (Mr Ian Richard Jarrett) 1 Buy now
28 Jan 2010 officers Change of particulars for director (David Andrew Simpson) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Miranda Kate Levey) 2 Buy now
18 Jan 2010 officers Appointment of secretary (Kieran Patrick Halpenny) 3 Buy now
12 Jan 2010 officers Termination of appointment of director (Ian Jarrett) 1 Buy now
12 Jan 2010 officers Termination of appointment of secretary (Ian Jarrett) 1 Buy now
10 Jun 2009 accounts Annual Accounts 12 Buy now
29 Jan 2009 officers Director appointed miranda kate levey 2 Buy now
12 Jan 2009 annual-return Return made up to 13/12/08; no change of members 10 Buy now
08 Aug 2008 address Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA 1 Buy now
15 May 2008 accounts Annual Accounts 12 Buy now
16 Apr 2008 officers Appointment terminated director nicola brown 1 Buy now
29 Dec 2007 annual-return Return made up to 13/12/07; no change of members 8 Buy now
14 May 2007 accounts Annual Accounts 12 Buy now
17 Jan 2007 annual-return Return made up to 13/12/06; full list of members 8 Buy now
01 Aug 2006 annual-return Return made up to 13/12/05; full list of members; amend 8 Buy now
23 Jun 2006 officers Director's particulars changed 1 Buy now
27 Apr 2006 accounts Annual Accounts 15 Buy now
12 Jan 2006 annual-return Return made up to 13/12/05; full list of members 8 Buy now