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FOUR MILLBANK INVESTMENTS LIMITED

Learn more about FOUR MILLBANK INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST.NICHOLAS HOUSE, ST.NICHOLAS ROAD, SUTTON, SURREY, SM1 1EL

FOUR MILLBANK INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00784078
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.10
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.08
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 1000000
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.02
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DIRECTOR APPOINTED MISS MAXINE FRANCES DRABBLE
Form type: AP01
Date: 2014.09.29
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.10
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APPOINTMENT TERMINATED, DIRECTOR LYNN HALE
Form type: TM01
Date: 2013.09.30
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SECRETARY APPOINTED MS MAXINE FRANCES DRABBLE
Form type: AP03
Date: 2013.09.03
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APPOINTMENT TERMINATED, SECRETARY LYNN HALE
Form type: TM02
Date: 2013.09.03
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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APPOINTMENT TERMINATED, DIRECTOR TREVOR NIVEN
Form type: TM01
Date: 2013.08.20
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DIRECTOR APPOINTED MRS TERESA ANN BASI
Form type: AP01
Date: 2013.02.25
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DIRECTOR APPOINTED MR KEN COVENEY
Form type: AP01
Date: 2013.02.25
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.30
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.15
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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DIRECTOR APPOINTED MR TREVOR RAYMOND NIVEN
Form type: AP01
Date: 2011.09.01
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APPOINTMENT TERMINATED, DIRECTOR KEITH WHITE
Form type: TM01
Date: 2011.08.04
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.25
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEORGE WHITE / 05/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR LYNN HALE / 05/01/2010
Form type: CH01
Date: 2010.01.15
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SECRETARY'S CHANGE OF PARTICULARS / MR LYNN HALE / 05/01/2010
Form type: CH03
Date: 2010.01.15
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.18

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Company directors and board members:

MAXINE FRANCES DRABBLE (current)
Secretary, 2013.09.02
ST.NICHOLAS HOUSE ST.NICHOLAS ROAD , SUTTON
SM1 1EL, SURREY
TERESA ANN BASI (current)
Director, COMPANY DIRECTOR, 2013.01.11
ST.NICHOLAS HOUSE ST.NICHOLAS ROAD , SUTTON
SM1 1EL, SURREY
KEN COVENEY (current)
Director, COMPANY DIRECTOR, 2013.01.11
ST.NICHOLAS HOUSE ST.NICHOLAS ROAD , SUTTON
SM1 1EL, SURREY
MAXINE FRANCES DRABBLE (current)
Director, COMPANY DIRECTOR, 2013.09.02
ST.NICHOLAS HOUSE ST.NICHOLAS ROAD , SUTTON
SM1 1EL, SURREY
LYNN HALE (resigned)
Secretary, 2002.07.02 - 2013.09.02
ST.NICHOLAS HOUSE ST.NICHOLAS ROAD , SUTTON
SM1 1EL, SURREY
NIGEL VICTOR CHARLES JACKAMAN (resigned)
Secretary, 1991.08.09 - 1996.03.29
BATTS COTTAGE FREEFOLK , WHITCHURCH
RG28 7NW, HAMPSHIRE
HEATHER ANN KENT (resigned)
Secretary, CHARTERED SECRETARY, 1996.09.02 - 2002.07.02
23A BOSCOMBE ROAD , WORCESTER PARK
KT4 8PJ, SURREY
PETER FREMANTLE BERRY (resigned)
Director, 1991.08.09 - 2007.04.30
58 PYRLAND ROAD , LONDON
N5 2JD
HENRY DALE (resigned)
Director, DIRECTOR FINANCIAL SERVICES, 1991.08.09 - 1994.12.31
36 HOMEFIELD ROAD CHISWICK , LONDON
W4 2LW
LYNN HALE (resigned)
Director, COMPANY SECRETARY, 2007.04.30 - 2013.09.25
ST.NICHOLAS HOUSE ST.NICHOLAS ROAD , SUTTON
SM1 1EL, SURREY
NIGEL VICTOR CHARLES JACKAMAN (resigned)
Director, FINANCIAL CONTROLLER, 1991.08.09 - 1996.03.29
BATTS COTTAGE FREEFOLK , WHITCHURCH
RG28 7NW, HAMPSHIRE
TREVOR RAYMOND NIVEN (resigned)
Director, CHARTERED ACCOUNTANT, 2011.07.14 - 2012.12.31
ST.NICHOLAS HOUSE ST.NICHOLAS ROAD , SUTTON
SM1 1EL, SURREY
ANTHONY HOWARD OXFORD (resigned)
Director, 2002.06.10 - 2005.03.31
HONEYTHORNE MELLS , FROME
BA11 3QN, SOMERSET
JASON HUGH PEMBERTON-PIGOTT (resigned)
Director, 1998.04.01 - 2001.10.31
21 ROWAN ROAD , LONDON
W6 7DT
DAVID HENRY PROBERT (resigned)
Director, ACCOUNTANT, 1991.08.09 - 1998.03.31
4 BLAKES FIELD DRIVE BARNT GREEN , BIRMINGHAM
B45 8JT
KEITH GEORGE WHITE (resigned)
Director, 1998.04.01 - 2011.02.28
ST.NICHOLAS HOUSE ST.NICHOLAS ROAD , SUTTON
SM1 1EL, SURREY

Companies near to FOUR MILLBANK INVESTMENTS ltd.

Information about the Private Limited Company FOUR MILLBANK INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data