THOMAS MILLER (UK) HOLDINGS COMPANY LTD

03766242
90 FENCHURCH STREET LONDON EC3M 4ST

Documents

Documents
Date Category Description Pages
07 Aug 2024 accounts Annual Accounts 32 Buy now
06 Aug 2024 officers Change of particulars for director (Mr Charles Edward Fenton) 2 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 30 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2023 officers Change of particulars for director (Mr Hugh Harrison Titcomb) 2 Buy now
20 Oct 2022 officers Appointment of director (Mr Hugh Harrison Titcomb) 2 Buy now
20 Oct 2022 officers Termination of appointment of director (Bruce Murray Kesterton) 1 Buy now
01 Oct 2022 accounts Amended Accounts 30 Buy now
30 Aug 2022 accounts Annual Accounts 30 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 accounts Amended Accounts 32 Buy now
14 Jul 2021 officers Termination of appointment of director (Huw James Wynn-Williams) 1 Buy now
07 Jul 2021 officers Termination of appointment of director (Jonathan Michael Goldthorpe) 1 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 accounts Annual Accounts 32 Buy now
12 Jan 2021 incorporation Memorandum Articles 13 Buy now
12 Jan 2021 resolution Resolution 2 Buy now
17 Aug 2020 accounts Annual Accounts 20 Buy now
05 Jun 2020 officers Appointment of director (Mr Andrew John Taylor) 2 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 19 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 officers Termination of appointment of director (Ann Haugh) 1 Buy now
27 Jun 2018 accounts Annual Accounts 17 Buy now
08 Jun 2018 officers Appointment of director (Mrs Ann Haugh) 2 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2017 accounts Annual Accounts 16 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 officers Change of particulars for director (Mr Huw James James Wynn-Williams) 2 Buy now
27 Sep 2016 officers Change of particulars for director (Mr Bruce Murray Kesterton) 2 Buy now
27 Sep 2016 officers Change of particulars for director (Mr Jonathan Michael Goldthorpe) 2 Buy now
15 Sep 2016 accounts Annual Accounts 16 Buy now
17 Aug 2016 officers Change of particulars for director (Mr Charles Edward Fenton) 2 Buy now
02 Jun 2016 annual-return Annual Return 5 Buy now
25 Feb 2016 officers Change of particulars for director (Mr Jonathan Michael Goldthorpe) 2 Buy now
13 Nov 2015 accounts Amended Accounts 16 Buy now
19 May 2015 accounts Annual Accounts 16 Buy now
13 May 2015 annual-return Annual Return 5 Buy now
22 Sep 2014 accounts Annual Accounts 18 Buy now
27 May 2014 annual-return Annual Return 5 Buy now
22 Jan 2014 capital Return of Allotment of shares 5 Buy now
08 Jan 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Jan 2014 resolution Resolution 15 Buy now
23 Dec 2013 change-of-name Certificate Change Of Name Company 2 Buy now
23 Dec 2013 change-of-name Change Of Name Notice 2 Buy now
10 Dec 2013 officers Appointment of director (Mr Jonathan Michael Goldthorpe) 2 Buy now
10 Dec 2013 officers Appointment of director (Mr Charles Edward Fenton) 2 Buy now
10 Dec 2013 officers Termination of appointment of director (Nicholas Whitear) 1 Buy now
10 Dec 2013 officers Termination of appointment of director (Redvers Cunningham) 1 Buy now
10 Dec 2013 officers Termination of appointment of director (Kim Vernau) 1 Buy now
06 Aug 2013 accounts Annual Accounts 11 Buy now
09 May 2013 annual-return Annual Return 5 Buy now
14 Feb 2013 officers Change of particulars for director 2 Buy now
14 Feb 2013 officers Change of particulars for director (Hugo James Wynn Williams) 2 Buy now
28 May 2012 annual-return Annual Return 5 Buy now
09 May 2012 accounts Annual Accounts 11 Buy now
06 Jun 2011 accounts Annual Accounts 11 Buy now
31 May 2011 annual-return Annual Return 8 Buy now
06 Apr 2011 officers Change of particulars for director (Redvers Paul Cunningham) 2 Buy now
01 Jul 2010 accounts Annual Accounts 11 Buy now
26 May 2010 annual-return Annual Return 6 Buy now
26 May 2010 officers Change of particulars for director (Hugo James Wynn Williams) 2 Buy now
26 May 2010 officers Change of particulars for director (Nicholas James Whitear) 2 Buy now
26 May 2010 officers Change of particulars for director (Mr Bruce Murray Kesterton) 2 Buy now
26 May 2010 officers Change of particulars for director (Kim Elizabeth Vernau) 2 Buy now
26 May 2010 officers Change of particulars for director (Redvers Cunningham) 2 Buy now
16 Jan 2010 officers Appointment of secretary (Kieran Patrick Halpenny) 3 Buy now
12 Jan 2010 officers Termination of appointment of secretary (Ian Jarrett) 1 Buy now
11 Jul 2009 officers Appointment terminated director stephen harvey 1 Buy now
11 Jun 2009 accounts Annual Accounts 11 Buy now
27 May 2009 annual-return Return made up to 01/05/09; 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
10 Jun 2008 accounts Annual Accounts 11 Buy now
16 May 2008 annual-return Return made up to 01/05/08; no change of members 9 Buy now
22 Jul 2007 annual-return Return made up to 01/05/07; full list of members 9 Buy now
01 Jun 2007 accounts Annual Accounts 11 Buy now
17 Jul 2006 officers Director resigned 1 Buy now
05 Jun 2006 annual-return Return made up to 01/05/06; full list of members 9 Buy now
28 Apr 2006 accounts Annual Accounts 11 Buy now
04 Apr 2006 officers Director resigned 1 Buy now
28 Oct 2005 accounts Annual Accounts 13 Buy now
27 May 2005 annual-return Return made up to 01/05/05; full list of members 10 Buy now
17 Aug 2004 accounts Annual Accounts 13 Buy now
28 May 2004 annual-return Return made up to 01/05/04; full list of members 10 Buy now
31 Oct 2003 accounts Annual Accounts 13 Buy now
08 May 2003 annual-return Return made up to 01/05/03; full list of members 10 Buy now
11 Mar 2003 officers Secretary's particulars changed 1 Buy now
24 Oct 2002 accounts Annual Accounts 14 Buy now
13 May 2002 annual-return Return made up to 07/05/02; full list of members 10 Buy now
24 Jul 2001 officers New director appointed 2 Buy now
24 Jul 2001 officers New director appointed 2 Buy now
24 Jul 2001 officers New director appointed 2 Buy now
24 Jul 2001 officers New director appointed 2 Buy now
24 Jul 2001 officers New director appointed 2 Buy now
24 Jul 2001 officers Director resigned 1 Buy now
22 May 2001 accounts Annual Accounts 12 Buy now
22 May 2001 annual-return Return made up to 07/05/01; full list of members 7 Buy now
25 Oct 2000 accounts Annual Accounts 1 Buy now
05 Jul 2000 annual-return Return made up to 09/05/00; full list of members 10 Buy now