MILLER & CO. SECRETARIES LIMITED

07884109
601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON UNITED KINGDOM W1B 2QD

Documents

Documents
Date Category Description Pages
22 Aug 2023 gazette Gazette Dissolved Compulsory 1 Buy now
06 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
20 Mar 2023 officers Termination of appointment of secretary (Mario Danese) 1 Buy now
18 Nov 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 gazette Gazette Notice Compulsory 1 Buy now
31 Mar 2022 accounts Annual Accounts 3 Buy now
29 Sep 2021 officers Termination of appointment of director (Mario Danese) 1 Buy now
20 Sep 2021 officers Appointment of secretary (Mr Mario Danese) 2 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2021 officers Appointment of director (Mr Adriano Curnis) 2 Buy now
28 May 2021 accounts Annual Accounts 4 Buy now
02 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Apr 2021 resolution Resolution 3 Buy now
21 Apr 2021 officers Appointment of director (Mr Mario Danese) 2 Buy now
21 Apr 2021 officers Termination of appointment of director (Mauro Mogicato) 1 Buy now
19 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2020 officers Appointment of director (Mr Mauro Mogicato) 2 Buy now
19 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2020 officers Termination of appointment of director (Mario Danese) 1 Buy now
17 Aug 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2020 officers Appointment of director (Mr Mario Danese) 2 Buy now
11 Jun 2020 officers Termination of appointment of director (Luigi Ambrosio) 1 Buy now
30 Mar 2020 accounts Annual Accounts 4 Buy now
05 Oct 2019 officers Termination of appointment of secretary (Mario Danese) 1 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2019 officers Appointment of secretary (Mr Mario Danese) 2 Buy now
01 May 2019 accounts Annual Accounts 8 Buy now
08 Apr 2019 resolution Resolution 3 Buy now
07 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2019 officers Termination of appointment of director (Stefano Matassoni) 1 Buy now
11 Mar 2019 officers Appointment of director (Mr Luigi Ambrosio) 2 Buy now
24 Nov 2018 officers Appointment of director (Mr Stefano Matassoni) 2 Buy now
24 Nov 2018 officers Termination of appointment of director (Mario Danese) 1 Buy now
30 Sep 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Jul 2018 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
23 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 2 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 2 Buy now
22 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2016 annual-return Annual Return 3 Buy now
30 Sep 2015 accounts Annual Accounts 2 Buy now
20 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2015 annual-return Annual Return 3 Buy now
01 Oct 2014 accounts Annual Accounts 2 Buy now
02 Feb 2014 annual-return Annual Return 3 Buy now
19 Sep 2013 accounts Annual Accounts 3 Buy now
12 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Dec 2012 annual-return Annual Return 3 Buy now
24 Dec 2012 officers Change of particulars for director (Mr Mario Danese) 2 Buy now
16 Dec 2011 incorporation Incorporation Company 7 Buy now