Miller Insurance Investments LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 19, 2016)
- 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
- related company news
- information about these directors and secretaries in other companies
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MILLER INSURANCE GROUP HOLDINGS LIMITED
MILLER INSURANCE INVESTMENTS LIMITED
MILLER HOLDINGS LIMITED
THE MILLER INSURANCE GROUP LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 01133438 |
Record last updated | Wednesday, February 3, 2016 11:23:56 PM UTC |
Official Address | 70 Mark Lane London Ec3r7nq Tower There are 79 companies registered at this street |
Postal Code | EC3R7NQ |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Notices | Feb 3, 2016 | Appointment of liquidators | |
Registry | Jan 22, 2016 | Annual return | |
Financials | Jan 19, 2016 | Annual accounts | |
Registry | Mar 11, 2015 | Change of registered office address | |
Registry | Jan 9, 2015 | Annual return | |
Financials | Jan 7, 2015 | Annual accounts | |
Financials | Feb 4, 2014 | Annual accounts 1133... | |
Registry | Feb 3, 2014 | Annual return | |
Financials | Jan 31, 2014 | Annual accounts | |
Registry | Jan 27, 2014 | Auditor's letter of resignation | |
Registry | Jan 17, 2014 | Annual return | |
Registry | Jan 22, 2013 | Annual return 1133... | |
Registry | Jan 22, 2013 | Annual return | |
Financials | Jan 6, 2013 | Annual accounts | |
Financials | Dec 17, 2012 | Annual accounts 1301... | |
Registry | May 17, 2012 | Resignation of one Director | |
Registry | May 17, 2012 | Resignation of one Director 1133... | |
Registry | May 1, 2012 | Resignation of 2 people: one Merchant Banker, one Director (a man) and one Ex-Banker | |
Registry | Apr 25, 2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
Registry | Apr 20, 2012 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Apr 20, 2012 | Statement of capital | |
Registry | Apr 20, 2012 | Solvency statement | |
Registry | Apr 20, 2012 | Reduce issued capital 09 | |
Registry | Apr 18, 2012 | Resignation of one Director | |
Registry | Apr 13, 2012 | Resignation of one Non-Executive Director and one Director (a man) | |
Registry | Mar 30, 2012 | Section 175 comp act 06 08 | |
Registry | Jan 25, 2012 | Annual return | |
Registry | Jan 24, 2012 | Annual return 1301... | |
Financials | Nov 7, 2011 | Annual accounts | |
Financials | Oct 17, 2011 | Annual accounts 1301... | |
Registry | Oct 17, 2011 | Change of particulars for director | |
Registry | Aug 18, 2011 | Appointment of a man as Secretary | |
Registry | Aug 18, 2011 | Resignation of one Secretary | |
Registry | Aug 18, 2011 | Appointment of a man as Secretary | |
Registry | Aug 18, 2011 | Resignation of one Secretary | |
Registry | Aug 1, 2011 | Appointment of a man as Secretary | |
Registry | Aug 1, 2011 | Resignation of one Secretary (a man) | |
Registry | Aug 1, 2011 | Appointment of a man as Secretary | |
Registry | Jan 25, 2011 | Annual return | |
Registry | Jan 25, 2011 | Appointment of a man as Director | |
Registry | Jan 25, 2011 | Annual return | |
Financials | Jan 13, 2011 | Annual accounts | |
Registry | Jan 12, 2011 | Resignation of one Director | |
Registry | Jan 12, 2011 | Appointment of a man as Secretary | |
Registry | Jan 12, 2011 | Resignation of one Secretary | |
Registry | Jan 12, 2011 | Appointment of a man as Secretary | |
Registry | Jan 12, 2011 | Resignation of one Secretary | |
Registry | Jan 7, 2011 | Memorandum of association | |
Registry | Jan 7, 2011 | Alteration to memorandum and articles | |
Registry | Jan 7, 2011 | Statement of companies objects | |
Registry | Dec 7, 2010 | Appointment of a man as Secretary | |
Registry | Dec 7, 2010 | Resignation of one Secretary (a man) | |
Registry | Dec 7, 2010 | Appointment of a man as Secretary | |
Financials | Oct 12, 2010 | Annual accounts | |
Registry | Jul 31, 2010 | Appointment of a man as Accountant and Director | |
Registry | Jul 16, 2010 | Resignation of one Director | |
Registry | Jul 16, 2010 | Appointment of a man as Director | |
Registry | Apr 30, 2010 | Appointment of a man as Director and Accountant | |
Registry | Apr 30, 2010 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Mar 19, 2010 | Appointment of a man as Director | |
Financials | Jan 30, 2010 | Annual accounts | |
Registry | Jan 26, 2010 | Annual return | |
Registry | Jan 26, 2010 | Change of particulars for secretary | |
Registry | Jan 26, 2010 | Annual return | |
Registry | Jan 26, 2010 | Change of particulars for secretary | |
Registry | Jan 25, 2010 | Notification of single alternative inspection location | |
Registry | Jan 25, 2010 | Change of particulars for director | |
Registry | Jan 25, 2010 | Change of particulars for director 1301... | |
Registry | Jan 25, 2010 | Notification of single alternative inspection location | |
Registry | Jan 25, 2010 | Change of particulars for director | |
Registry | Jan 25, 2010 | Change of particulars for director 1133... | |
Registry | Jan 25, 2010 | Change of particulars for director | |
Registry | Jan 25, 2010 | Change of particulars for director 1133... | |
Registry | Jan 15, 2010 | Appointment of a man as Director and Non-Executive Director | |
Registry | Oct 7, 2009 | Resignation of one Director | |
Registry | Sep 30, 2009 | Resignation of one Investment Banker and one Director (a man) | |
Financials | Sep 4, 2009 | Annual accounts | |
Financials | Feb 1, 2009 | Annual accounts 1301... | |
Financials | Feb 1, 2009 | Annual accounts | |
Registry | Jan 23, 2009 | Annual return | |
Registry | Jan 23, 2009 | Annual return 1133... | |
Registry | Jan 23, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 6, 2008 | Resignation of a director | |
Registry | May 6, 2008 | Resignation of a director 1133... | |
Registry | Apr 30, 2008 | Resignation of one Insurance Broker and one Director (a man) | |
Registry | Apr 30, 2008 | Resignation of one Insurance Broker and one Director (a man) 1301... | |
Registry | Jan 9, 2008 | Annual return | |
Registry | Jan 9, 2008 | Annual return 1133... | |
Financials | Nov 28, 2007 | Annual accounts | |
Financials | Nov 4, 2007 | Annual accounts 1133... | |
Registry | Sep 14, 2007 | Appointment of a director | |
Registry | Aug 9, 2007 | Appointment of a director 1133... | |
Registry | Jul 13, 2007 | Appointment of a man as Director and Investment Banker | |
Registry | May 15, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 11, 2007 | Resignation of a director | |
Registry | Apr 30, 2007 | Resignation of one Company Director and one Director (a man) | |
Financials | Feb 28, 2007 | Annual accounts | |
Registry | Feb 26, 2007 | Appointment of a secretary | |
Registry | Feb 26, 2007 | Resignation of a secretary | |
Registry | Feb 20, 2007 | Auditor's letter of resignation | |