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Dato Capital United Kingdom

Thomas Miller Professions LTD

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Reports

Extended Company Report with Annual Accounts THOMAS MILLER PROFESSIONS 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 Aug 6, 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
  • 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 01206978
Record last updated Saturday, May 4, 2024 12:50:39 AM UTC
Official Address 90 Fenchurch Street Tower
There are 109 companies registered at this street
Postal Code EC3M4ST
Sector Non-life insurance

Charts

Visits

THOMAS MILLER PROFESSIONS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 21, 2024 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 21, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 15, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 15, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 12, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Aug 6, 2013 Annual accounts Annual accounts
Registry Aug 5, 2013 Resignation of one Director Resignation of one Director
Registry Aug 2, 2013 Resignation of a woman Resignation of a woman
Registry Mar 28, 2013 Annual return Annual return
Registry Feb 13, 2013 Resignation of one Director Resignation of one Director
Registry Feb 13, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2012 Resignation of one Director Resignation of one Director
Registry Nov 27, 2012 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Nov 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2012 Appointment of a man as Director 1206... Appointment of a man as Director 1206...
Registry Sep 14, 2012 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jun 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2012 Resignation of one Director Resignation of one Director
Registry Jun 11, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2012 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jun 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 9, 2012 Annual accounts Annual accounts
Registry Mar 29, 2012 Annual return Annual return
Registry Mar 7, 2012 Resignation of one Director Resignation of one Director
Registry Feb 8, 2012 Resignation of one Director 1206... Resignation of one Director 1206...
Registry Feb 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2012 Resignation of one Director Resignation of one Director
Registry Jan 5, 2012 Resignation of one Director 1206... Resignation of one Director 1206...
Registry Dec 31, 2011 Resignation of 4 people: one Senior Manager New Business Mu, one Risk Management Consultant, one Insurance Manager and one Director (a man) Resignation of 4 people: one Senior Manager New Business Mu, one Risk Management Consultant, one Insurance Manager and one Director (a man)
Registry Nov 28, 2011 Appointment of a man as Insurance Club Manager and Director Appointment of a man as Insurance Club Manager and Director
Registry Nov 8, 2011 Change of name certificate Change of name certificate
Registry Oct 24, 2011 Change of particulars for director Change of particulars for director
Registry Oct 21, 2011 Change of particulars for director 1206... Change of particulars for director 1206...
Financials Jun 6, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Change of particulars for director Change of particulars for director
Registry Mar 23, 2011 Annual return Annual return
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Apr 8, 2010 Annual return Annual return
Registry Apr 8, 2010 Change of particulars for director Change of particulars for director
Registry Apr 8, 2010 Change of particulars for director 1206... Change of particulars for director 1206...
Registry Apr 8, 2010 Change of particulars for director Change of particulars for director
Registry Apr 8, 2010 Change of particulars for director 1206... Change of particulars for director 1206...
Registry Apr 8, 2010 Change of particulars for director Change of particulars for director
Registry Apr 8, 2010 Change of particulars for director 1206... Change of particulars for director 1206...
Registry Jan 18, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 13, 2010 Resignation of one Director Resignation of one Director
Registry Jan 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Annual return Annual return
Registry Mar 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 6, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 Annual return Annual return
Registry Apr 17, 2008 Change of name certificate Change of name certificate
Registry Apr 15, 2008 Appointment of a man as Director and Insurance Manager Appointment of a man as Director and Insurance Manager
Registry Mar 13, 2008 Appointment of a director Appointment of a director
Registry Dec 13, 2007 Appointment of a director 1206... Appointment of a director 1206...
Registry Nov 13, 2007 Resignation of a director Resignation of a director
Registry Nov 13, 2007 Appointment of a director Appointment of a director
Registry Nov 1, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Nov 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2007 Resignation of a director Resignation of a director
Registry Aug 31, 2007 Resignation of one Risk Manager and one Director (a man) Resignation of one Risk Manager and one Director (a man)
Financials Jun 1, 2007 Annual accounts Annual accounts
Registry Apr 5, 2007 Annual return Annual return
Financials May 2, 2006 Annual accounts Annual accounts
Registry Mar 22, 2006 Annual return Annual return
Registry Feb 2, 2006 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 Feb 2, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 2, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 2, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 12, 2006 Appointment of a director Appointment of a director
Registry Dec 23, 2005 Appointment of a director 1206... Appointment of a director 1206...
Registry Nov 29, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Mar 31, 2005 Annual return Annual return
Registry Jan 26, 2005 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
Financials Aug 17, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Annual return Annual return
Registry Mar 29, 2004 Resignation of a director Resignation of a director
Registry Feb 26, 2004 Resignation of one Director (a man) and one Professor Resignation of one Director (a man) and one Professor
Financials Oct 10, 2003 Annual accounts Annual accounts
Registry Aug 27, 2003 Resignation of a director Resignation of a director
Registry Aug 14, 2003 Resignation of one Risk Management Consultant and one Director (a man) Resignation of one Risk Management Consultant and one Director (a man)
Registry Mar 21, 2003 Annual return Annual return
Financials Oct 23, 2002 Annual accounts Annual accounts
Registry Apr 18, 2002 Annual return Annual return
Registry Mar 1, 2002 Appointment of a director Appointment of a director
Registry Mar 1, 2002 Appointment of a director 1206... Appointment of a director 1206...
Registry Jan 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 27, 2001 Annual accounts Annual accounts
Registry Oct 1, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2001 Change of name certificate Change of name certificate
Registry Sep 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 19, 2001 Appointment of a director Appointment of a director

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