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Four Millbank Holdings LTD

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Reports

Extended Company Report with Annual Accounts FOUR MILLBANK HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 2, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01036732
Record last updated Sunday, October 29, 2023 6:11:33 AM UTC
Official Address Blue Fin Building 110 Southwark Street London England Se10su Cathedrals
There are 49 companies registered at this street
Postal Code SE10SU
Sector Dormant Company

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Directors

Document Type Publication date Download link
Registry Oct 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2023 Appointment of a woman Appointment of a woman
Registry Mar 1, 2018 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Mar 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 25, 2017 Change of registered office address Change of registered office address
Financials Sep 12, 2017 Annual accounts Annual accounts
Registry Apr 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 24, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 24, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 24, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jan 27, 2017 Incorporation Incorporation
Registry Dec 6, 2016 Resolution Resolution
Registry Nov 9, 2016 Resignation of one Director Resignation of one Director
Registry Nov 1, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 1, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 1, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Oct 28, 2016 Resignation of a woman Resignation of a woman
Registry Oct 10, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 10, 2016 Resignation of one Director Resignation of one Director
Financials Oct 2, 2016 Annual accounts Annual accounts
Registry Sep 26, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 13, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 13, 2016 Resignation of one Director Resignation of one Director
Registry Jun 10, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Apr 27, 2015 Annual return Annual return
Registry Oct 14, 2014 Resignation of one Director Resignation of one Director
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry Oct 1, 2014 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Sep 29, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 13, 2014 Annual return Annual return
Registry Sep 10, 2013 Resignation of one Director Resignation of one Director
Registry Sep 10, 2013 Resignation of one Director 2591377... Resignation of one Director 2591377...
Registry Sep 10, 2013 Resignation of one Director Resignation of one Director
Registry Sep 3, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 2, 2013 Appointment of a woman Appointment of a woman
Registry May 13, 2013 Annual return Annual return
Financials May 2, 2013 Annual accounts Annual accounts
Financials Sep 11, 2012 Annual accounts 7868459... Annual accounts 7868459...
Registry Jun 22, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 6, 2012 Annual return Annual return
Registry Jun 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Aug 26, 2011 Annual accounts Annual accounts
Registry Aug 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 24, 2011 Appointment of a person as Director 2640658... Appointment of a person as Director 2640658...
Registry May 23, 2011 Annual return Annual return
Registry May 23, 2011 Resignation of one Director Resignation of one Director
Registry Mar 30, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 7, 2011 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Feb 28, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 13, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Annual return Annual return
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Jan 15, 2010 Change of particulars for director 2662415... Change of particulars for director 2662415...
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Jan 15, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 8, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Annual return Annual return
Financials Aug 26, 2008 Annual accounts Annual accounts
Registry May 6, 2008 Annual return Annual return
Financials Aug 22, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Annual return Annual return
Registry May 29, 2007 Appointment of a person Appointment of a person
Registry May 21, 2007 Resignation of a person Resignation of a person
Registry Apr 30, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2007 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry May 19, 2006 Annual return Annual return
Financials Aug 2, 2005 Annual accounts Annual accounts
Registry May 16, 2005 Annual return Annual return
Registry Apr 14, 2005 Resignation of a person Resignation of a person
Registry Mar 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 21, 2004 Annual accounts Annual accounts
Registry May 15, 2004 Annual return Annual return
Financials Sep 17, 2003 Annual accounts Annual accounts
Registry May 14, 2003 Annual return Annual return
Registry Sep 5, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 2, 2002 Annual accounts Annual accounts
Registry Jul 19, 2002 Appointment of a person Appointment of a person
Registry Jul 19, 2002 Resignation of a person Resignation of a person
Registry Jul 2, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 2, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 27, 2002 Appointment of a person Appointment of a person
Registry Jun 10, 2002 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2002 Annual return Annual return
Registry Nov 5, 2001 Resignation of a person Resignation of a person
Registry Oct 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 29, 2001 Annual accounts Annual accounts
Registry May 17, 2001 Annual return Annual return
Financials Jun 6, 2000 Annual accounts Annual accounts
Registry May 17, 2000 Annual return Annual return
Financials Aug 16, 1999 Annual accounts Annual accounts

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