Miller Insurance Investments LTD
Extended Company Report with Annual Accounts Includeslatest 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
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