MILLBANK INVESTMENT MANAGERS LIMITED

04247223
4TH FLOOR 7 SWALLOW STREET LONDON ENGLAND W1B 4DE

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 9 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2023 accounts Annual Accounts 9 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 accounts Annual Accounts 9 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2021 accounts Annual Accounts 9 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 10 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2019 accounts Annual Accounts 18 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 17 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2017 accounts Annual Accounts 16 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2016 accounts Annual Accounts 18 Buy now
02 Dec 2015 officers Appointment of secretary (Miss Frances Sarah Magowan) 2 Buy now
27 Nov 2015 officers Termination of appointment of secretary (Sally Jane Osborn) 1 Buy now
06 Jul 2015 annual-return Annual Return 4 Buy now
02 Jun 2015 accounts Annual Accounts 14 Buy now
09 Jul 2014 annual-return Annual Return 4 Buy now
15 May 2014 accounts Annual Accounts 14 Buy now
10 Jul 2013 annual-return Annual Return 4 Buy now
02 Jul 2013 officers Termination of appointment of director (Lynn Petts) 1 Buy now
24 Apr 2013 accounts Annual Accounts 13 Buy now
05 Jul 2012 annual-return Annual Return 5 Buy now
13 Jun 2012 officers Termination of appointment of director (Bruce George) 1 Buy now
13 Jun 2012 officers Termination of appointment of secretary (Mary Coen) 1 Buy now
13 Jun 2012 officers Appointment of secretary (Mrs Sally Jane Osborn) 1 Buy now
18 Apr 2012 accounts Annual Accounts 13 Buy now
15 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jul 2011 annual-return Annual Return 5 Buy now
19 May 2011 officers Change of particulars for director (Mr Mark Peter Harris) 2 Buy now
21 Apr 2011 accounts Annual Accounts 19 Buy now
01 Apr 2011 officers Appointment of director (Mr Mark Peter Harris) 2 Buy now
20 Jul 2010 annual-return Annual Return 4 Buy now
20 Jul 2010 officers Change of particulars for director (Mrs Lynn Petts) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Mrs Beatrice Hannah Millicent Hollond) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Mr Bruce Thomas George) 2 Buy now
27 Apr 2010 accounts Annual Accounts 15 Buy now
06 Apr 2010 officers Change of particulars for director (Julien De La Hunty) 2 Buy now
06 Apr 2010 officers Change of particulars for secretary (Miss Mary Katherine Coen) 1 Buy now
13 Aug 2009 officers Director's change of particulars / julien de la hunty / 13/08/2009 1 Buy now
07 Jul 2009 annual-return Return made up to 05/07/09; full list of members 4 Buy now
05 May 2009 accounts Annual Accounts 14 Buy now
11 Jul 2008 annual-return Return made up to 05/07/08; full list of members 4 Buy now
13 May 2008 accounts Annual Accounts 13 Buy now
06 Jul 2007 annual-return Return made up to 05/07/07; full list of members 3 Buy now
30 Apr 2007 accounts Annual Accounts 13 Buy now
17 Jul 2006 annual-return Return made up to 05/07/06; full list of members 3 Buy now
03 Jul 2006 accounts Annual Accounts 13 Buy now
05 Apr 2006 officers Director's particulars changed 1 Buy now
11 Jul 2005 annual-return Return made up to 05/07/05; full list of members 3 Buy now
06 May 2005 accounts Annual Accounts 15 Buy now
27 Jul 2004 annual-return Return made up to 05/07/04; full list of members 8 Buy now
17 May 2004 accounts Annual Accounts 13 Buy now
14 Nov 2003 officers Director's particulars changed 1 Buy now
21 Jul 2003 annual-return Return made up to 05/07/03; full list of members 8 Buy now
03 Jun 2003 officers Director's particulars changed 1 Buy now
15 May 2003 accounts Annual Accounts 12 Buy now
23 Aug 2002 annual-return Return made up to 05/07/02; full list of members 8 Buy now
30 Jan 2002 officers New director appointed 2 Buy now
22 Jan 2002 officers New director appointed 2 Buy now
06 Nov 2001 capital Ad 25/10/01--------- £ si 49999@1=49999 £ ic 1/50000 2 Buy now
16 Jul 2001 accounts Accounting reference date extended from 31/07/02 to 31/12/02 1 Buy now
13 Jul 2001 officers New director appointed 2 Buy now
13 Jul 2001 officers New secretary appointed 2 Buy now
13 Jul 2001 officers New director appointed 2 Buy now
13 Jul 2001 address Registered office changed on 13/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
13 Jul 2001 officers Secretary resigned 1 Buy now
13 Jul 2001 officers Director resigned 1 Buy now
05 Jul 2001 incorporation Incorporation Company 32 Buy now