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Mill Asset Management Group LTD

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Reports

Extended Company Report with Annual Accounts MILL ASSET MANAGEMENT GROUP 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 Jul 22, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 06836081
Record last updated Tuesday, April 25, 2023 4:44:44 AM UTC
Official Address 1 Gresham Street
Sector Activities of head offices

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MILL ASSET MANAGEMENT GROUP LIMITED (United Kingdom) Page visits 2024

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MILL ASSET MANAGEMENT GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 15, 2019 Appointment of a woman Appointment of a woman
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 31, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 17, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Oct 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2013 Change of registered office address Change of registered office address
Registry Sep 18, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 2, 2013 Change of registered office address Change of registered office address
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 20, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 1, 2013 Appointment of a person as Secretary 6836... Appointment of a person as Secretary 6836...
Registry May 1, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 15, 2013 Annual return Annual return
Registry Jul 20, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2012 Return of allotment of shares Return of allotment of shares
Registry May 15, 2012 Varying share rights and names Varying share rights and names
Registry May 11, 2012 Appointment of a man as Director Appointment of a man as Director
Financials May 2, 2012 Annual accounts Annual accounts
Registry Apr 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2012 Annual return Annual return
Registry Jan 12, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 24, 2011 Varying share rights and names Varying share rights and names
Financials Mar 31, 2011 Annual accounts Annual accounts
Registry Mar 4, 2011 Annual return Annual return
Registry Nov 30, 2010 Change of particulars for director Change of particulars for director
Registry Nov 29, 2010 Change of particulars for director 6836... Change of particulars for director 6836...
Registry Nov 29, 2010 Change of particulars for director Change of particulars for director
Registry Nov 12, 2010 Change of particulars for director 6836... Change of particulars for director 6836...
Registry Nov 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 10, 2010 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Change of registered office address Change of registered office address
Financials May 18, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Change of accounting reference date Change of accounting reference date
Registry Mar 19, 2010 Annual return Annual return
Registry Nov 18, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2009 Appointment of a man as Director 6836... Appointment of a man as Director 6836...
Registry Apr 8, 2009 Varying share rights and names Varying share rights and names
Registry Apr 8, 2009 Change of name certificate Change of name certificate
Registry Apr 6, 2009 Company name change Company name change
Registry Apr 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 16, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 16, 2009 Resignation of a director Resignation of a director
Registry Mar 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 5, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Mar 4, 2009 Two appointments: a man and a woman Two appointments: a man and a woman

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