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Dato Capital United Kingdom

Thomas Miller Holdings, United Kingdom

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Reports

Extended Company Report with Annual Accounts THOMAS MILLER HOLDINGS 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 Sep 5, 2013)
  • 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 Other Company Type, Active
Company Number FC021864
Record last updated Tuesday, March 5, 2024 8:37:18 AM UTC
Official Address Canon's Court 22 Victoria Street Hamilton

Charts

Visits

THOMAS MILLER HOLDINGS LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2021 Resignation of one Director (a man) 3021... Resignation of one Director (a man) 3021...
Registry May 18, 2021 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Feb 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2018 Resignation of one Director (a man) 3021... Resignation of one Director (a man) 3021...
Registry Oct 22, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 8, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 15, 2015 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Jun 10, 2015 Appointment of a man as Asset Manager and Director Appointment of a man as Asset Manager and Director
Registry Mar 19, 2015 Appointment of a man as Underwriter and Director Appointment of a man as Underwriter and Director
Registry Jun 30, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 28, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Sep 5, 2013 Annual accounts Annual accounts
Registry Jul 10, 2013 Return by an overseas company for change of company particulars Return by an overseas company for change of company particulars
Registry Feb 21, 2013 Change of details of a director of an overseas company Change of details of a director of an overseas company
Registry Feb 6, 2013 Appointment terminated Appointment terminated
Registry Feb 6, 2013 Appointment terminated 3021... Appointment terminated 3021...
Registry Feb 6, 2013 Appointment terminated Appointment terminated
Registry Jun 1, 2012 Resignation of one Insurance Management and one Director (a man) Resignation of one Insurance Management and one Director (a man)
Financials May 4, 2012 Annual accounts Annual accounts
Registry Jun 17, 2011 Resignation of 2 people: one Insurance Management, one Company Director and one Director (a man) Resignation of 2 people: one Insurance Management, one Company Director and one Director (a man)
Financials Apr 26, 2011 Annual accounts Annual accounts
Registry Dec 1, 2010 Transitional return of an overseas company Transitional return of an overseas company
Registry Dec 1, 2010 Br014231 pr appointed Br014231 pr appointed
Registry Dec 1, 2010 Br014231 address change Br014231 address change
Registry Nov 29, 2010 Director appointed Director appointed
Registry Nov 29, 2010 Appointment terminated Appointment terminated
Registry Nov 29, 2010 Appointment terminated 3021... Appointment terminated 3021...
Registry Nov 29, 2010 Appointment terminated Appointment terminated
Registry Nov 29, 2010 Appointment terminated 3021... Appointment terminated 3021...
Registry Nov 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2010 Resignation of one Insurance Management and one Director (a man) Resignation of one Insurance Management and one Director (a man)
Financials Aug 2, 2010 Annual accounts Annual accounts
Financials Aug 2, 2010 Annual accounts 3021... Annual accounts 3021...
Registry Jun 11, 2010 Resignation of 3 people: one Insurance Manager, one Insurance Management, one Investment Manager and one Director (a man) Resignation of 3 people: one Insurance Manager, one Insurance Management, one Investment Manager and one Director (a man)
Registry Feb 22, 2010 Appointment terminated Appointment terminated
Registry Feb 22, 2010 Appointment terminated 3021... Appointment terminated 3021...
Registry Feb 22, 2010 Appointment terminated Appointment terminated
Registry Feb 22, 2010 Director appointed Director appointed
Registry Feb 22, 2010 Director appointed 3021... Director appointed 3021...
Registry Feb 22, 2010 Secretary appointed david gray Secretary appointed david gray
Registry Feb 22, 2010 Appointment terminated, secretary david moody Appointment terminated, secretary david moody
Registry Nov 5, 2009 Director appointed Director appointed
Registry Oct 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2009 First pa details changed First pa details changed
Registry Mar 30, 2009 Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Registry Mar 9, 2009 Miscellaneous document Miscellaneous document
Registry Feb 1, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 29, 2009 Miscellaneous document Miscellaneous document
Registry Jan 1, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 7, 2008 Miscellaneous document Miscellaneous document
Registry Aug 31, 2008 Resignation of one Director (a man) and one Insurance Management - Finance Resignation of one Director (a man) and one Insurance Management - Finance
Registry Jul 24, 2008 Return of alteration in the charter, statutes etc of an oversea company subject to place of business registration Return of alteration in the charter, statutes etc of an oversea company subject to place of business registration
Financials Apr 1, 2008 Annual accounts Annual accounts
Financials Apr 10, 2007 Annual accounts 3021... Annual accounts 3021...
Registry Mar 27, 2007 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Dec 29, 2006 Resignation of one Insurance Management and one Director (a man) Resignation of one Insurance Management and one Director (a man)
Registry Jun 30, 2006 Resignation of one Insurance Management and one Director (a man) 3021... Resignation of one Insurance Management and one Director (a man) 3021...
Registry Jun 15, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2006 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Financials May 25, 2006 Annual accounts Annual accounts
Registry Feb 3, 2006 Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Registry Feb 3, 2006 First pa details changed First pa details changed
Registry Feb 1, 2006 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Dec 2, 2005 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Financials Jul 22, 2004 Annual accounts Annual accounts
Registry Jun 25, 2004 Return of alteration in the charter, statutes etc of an oversea company subject to place of business registration Return of alteration in the charter, statutes etc of an oversea company subject to place of business registration
Registry Jun 25, 2004 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Jun 21, 2004 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3021... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3021...
Registry Jun 21, 2004 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Jun 21, 2004 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3021... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3021...
Registry Jun 21, 2004 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Jun 21, 2004 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3021... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3021...
Registry Jun 21, 2004 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Jun 7, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Jul 11, 2003 Annual accounts Annual accounts
Registry Jun 12, 2003 Return of alteration in the charter, statutes etc of an oversea company subject to place of business registration Return of alteration in the charter, statutes etc of an oversea company subject to place of business registration
Registry Dec 3, 2002 Return of alteration in the charter, statutes etc of an oversea company subject to place of business registration 3021... Return of alteration in the charter, statutes etc of an oversea company subject to place of business registration 3021...
Financials Aug 2, 2002 Annual accounts Annual accounts
Registry Jan 1, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 10, 2001 Annual accounts Annual accounts
Registry Jul 9, 2001 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Jun 28, 2001 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3021... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3021...
Registry Jun 28, 2001 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Jun 28, 2001 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3021... Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3021...
Registry Jun 28, 2001 Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry Jun 27, 2001 Return of alteration in the charter, statutes etc of an oversea company subject to place of business registration Return of alteration in the charter, statutes etc of an oversea company subject to place of business registration
Registry Jun 11, 2001 Resignation of one Insurance Manager and one Director (a man) Resignation of one Insurance Manager and one Director (a man)
Registry May 16, 2001 Return of alteration in the charter, statutes etc of an oversea company subject to place of business registration Return of alteration in the charter, statutes etc of an oversea company subject to place of business registration
Registry Oct 27, 2000 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer

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