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MILLER INSURANCE INVESTMENTS LIMITED

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

Company details

25 FARRINGDON STREET, LONDON, EC4A 4AB

MILLER INSURANCE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01133438
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.09.10
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.17
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REGISTERED OFFICE CHANGED ON 12/02/2016 FROM, 70 MARK LANE, LONDON, EC3R 7NQ
Form type: AD01
Date: 2016.02.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.02.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.02.05
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.19
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REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, DAWSON HOUSE, 5 JEWRY STREET, LONDON, EC3N 2PJ
Form type: AD01
Date: 2015.03.11
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.04
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.27
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LYONS
Form type: TM01
Date: 2012.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT
Form type: TM01
Date: 2012.05.17
£2.95
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01/03/12 STATEMENT OF CAPITAL GBP 2000000
Form type: SH02
Date: 2012.04.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.04.20
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20/04/12 STATEMENT OF CAPITAL GBP 100000.00
Form type: SH19
Date: 2012.04.20
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SOLVENCY STATEMENT DATED 19/04/12
Form type: CAP-SS
Date: 2012.04.20
£2.95
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REDUCE ISSUED CAPITAL 19/04/2012
Form type: RES06
Date: 2012.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER WALSOM
Form type: TM01
Date: 2012.04.18
£2.95
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DIRS AUTHORISE TO ENTER INTO INDEMNITY AGREEEMENTS IMPLEMENT RESTRUCTURE 19/03/2012
Form type: RES13
Date: 2012.03.30
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN LELEND LYONS / 05/08/2011
Form type: CH01
Date: 2011.10.17
£2.95
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SECRETARY APPOINTED BENJAMIN ROBERT SPEERS
Form type: AP03
Date: 2011.08.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN DAVISON
Form type: TM02
Date: 2011.08.18
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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DIRECTOR APPOINTED MR MARTIN JOHN DAVISON
Form type: AP01
Date: 2011.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERSON
Form type: TM01
Date: 2011.01.12
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SECRETARY APPOINTED MARTIN JOHN DAVISON
Form type: AP03
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY EDWARD JOHNSON
Form type: TM02
Date: 2011.01.12
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.01.07
£2.95
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ALTER ARTICLES 30/11/2010
Form type: RES01
Date: 2011.01.07
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.12
£2.95
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DIRECTOR APPOINTED ROGER BENHAM WALSOM
Form type: AP01
Date: 2010.03.19
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD MARK JOHNSON / 29/12/2009
Form type: CH03
Date: 2010.01.26
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HENRY SCHOMBERG SCOTT / 29/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR ROBERSON / 29/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEPHEN LELAND LYONS / 29/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARD GRAHAM CLARKE / 29/12/2009
Form type: CH01
Date: 2010.01.25
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APPOINTMENT TERMINATED, DIRECTOR RONALD GOULD
Form type: TM01
Date: 2009.10.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LYONS / 01/02/2004
Form type: 288c
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAIN WEBB WILSON
Form type: 288b
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.26

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Company directors and board members:

BENJAMIN ROBERT SPEERS (dissolve)
Secretary, 2011.08.01
DAWSON HOUSE 5 JEWRY STREET , LONDON
EC3N 2PJ
EDWARD RICHARD GRAHAM CLARKE (dissolve)
Director, INSURANCE BROKER, 1992.12.29
25 FARRINGDON STREET , LONDON
EC4A 4AB
MARTIN JOHN DAVISON (dissolve)
Director, ACCOUNTANT, 2010.07.31
25 FARRINGDON STREET , LONDON
EC4A 4AB
PETER GEORGE BLAND (dissolve)
Secretary, 1992.12.29 - 2000.11.01
3 TUDOR WALK , WICKFORD
SS12 0HU, ESSEX
MARTIN JOHN DAVISON (dissolve)
Secretary, 2010.12.07 - 2011.08.01
DAWSON HOUSE 5 JEWRY STREET , LONDON
EC3N 2PJ
MARTIN JOHN DAVISON (dissolve)
Secretary, 2000.11.01 - 2007.01.31
ASTLEY SAINT MARGARETS AVENUE , DORMANS PARK
RH19 2NG, WEST SUSSEX
EDWARD MARK JOHNSON (dissolve)
Secretary, 2007.01.31 - 2010.12.07
DAWSON HOUSE 5 JEWRY STREET , LONDON
EC3N 2PJ
MICHAEL BAGGS (dissolve)
Director, INSURANCE BROKER, 1992.12.29 - 2000.05.01
48 THE BROADWAY THORPE BAY , SOUTHEND ON SEA
SS1 3HJ, ESSEX
ALBERT EDWARD BRIDGE (dissolve)
Director, INSURANCE BROKER, 1992.12.29 - 2000.05.01
26 MARGARET AVENUE , SHENFIELD
CM15, ESSEX
GARY JAMES CLARK (dissolve)
Director, INSURANCE BROKER, 1998.05.01 - 2004.04.30
GRANSDEN SOUTH HILL , HORNDON ON THE HILL
SS17 8PJ, ESSEX
MICHAEL JOHN COLBERT (dissolve)
Director, REINSURANCE BROKER, 1992.12.29 - 1998.04.30
12 TOOTSWOOD ROAD , BROMLEY
BR2 0PD, KENT
SIMON TIMOTHY FRADD (dissolve)
Director, REINSURANCE BROKER, 1992.12.29 - 1999.04.30
DUNCANS WEST CHILTINGTON LANE , BILLINGSHURST
RH14 9DP, WEST SUSSEX
RICHARD DEVONALD FULFORD (dissolve)
Director, STOCKBROKER, 1997.04.21 - 2000.05.01
24 MOORE STREET , LONDON
SW3 2QW
JAMES BENJAMIN HENRY GEFFEN (dissolve)
Director, INSURANCE BROKER, 1998.05.01 - 2004.04.30
77 MONTHOLME ROAD , LONDON
SW11 6HX
ANTHONY BRUTON MEYRICK GOOD (dissolve)
Director, COMPANY DIRECTOR, 2000.05.01 - 2004.04.30
CLENCH HOUSE WOOTTON RIVERS , MARLBOROUGH
SN8 4NT, WILTS
RONALD JAY GOULD (dissolve)
Director, INVESTMENT BANKER, 2007.07.13 - 2009.09.30
14 DILKE STREET , LONDON
SW3 4JE
MARTIN HAMISH VINCENT GRAY (dissolve)
Director, COMPANY DIRECTOR, 2001.03.01 - 2007.04.30
KNOLL HOUSE WINTER HILL ROAD , MAIDENHEAD
SL6 6NS, BERKSHIRE
JOHN HERBERT (dissolve)
Director, INSURANCE BROKER, 1992.12.29 - 1997.04.30
ROSE COTTAGE ST GEORGES ROAD BICKLEY , BROMLEY
BR1 2LD, KENT
RICHARD WILSON JEWSON (dissolve)
Director, COMPANY DIRECTOR, 1995.01.01 - 1996.06.30
DADES FARM BARNHAM BROOM , NORWICH
NR9 4BT, NORFOLK
NICHOLAS STEPHEN LELAND LYONS (dissolve)
Director, EX-BANKER, 2004.02.01 - 2012.05.01
DAWSON HOUSE 5 JEWRY STREET , LONDON
EC3N 2PJ
MICHAEL JOHN MAHONEY (dissolve)
Director, ACCOUNTANT, 1992.12.29 - 2001.04.30
THE OLD RECTORY, BIRCH ROAD LAYER DE LA HAYE , COLCHESTER
CM2 0EJ, ESSEX
PETER NORTH MILLER (dissolve)
Director, INSURANCE BROKER, 1992.12.29 - 1996.04.30
QUINNEYS CAMILLA DRIVE WESTHUMBLE , DORKING
RH5 6BU, SURREY
ANDREW JOHN BOWER MITCHELL (dissolve)
Director, BUSINESSMAN, 1997.10.10 - 2001.04.30
30 GIBSON SQUARE , LONDON
N1 0RD
DAVID JOHN MANNERS NEEDHAM (dissolve)
Director, INSURANCE BROKER, 1992.12.29 - 1993.07.31
PINE LODGE COKES LANE , CHALFONT ST GILES
HP8 4TX, BUCKINGHAMSHIRE
RICHARD ARTHUR ROBERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.05.01 - 2010.07.31
DAWSON HOUSE 5 JEWRY STREET , LONDON
EC3N 2PJ
JONATHAN MICHAEL WALKER SALE (dissolve)
Director, INSURANCE BROKER, 1999.05.01 - 2004.04.30
1A THE VILLAGE 101 AMIES STREET , LONDON
SW11 2JW
JOHN PHILIP HENRY SCHOMBERG SCOTT (dissolve)
Director, MERCHANT BANKER, 2001.05.01 - 2012.05.01
DAWSON HOUSE 5 JEWRY STREET , LONDON
EC3N 2PJ
NICHOLAS ANTHONY SPRATT (dissolve)
Director, INSURANCE BROKER, 1992.12.29 - 2002.04.30
THE LONG HOUSE THE WILDERNESS , LINDFIELD
RH16 2JD, WEST SUSSEX
PETER MARTIN STONE (dissolve)
Director, INSURANCE BROKER, 1992.12.29 - 2000.05.01
DOWNSLAND HOUSE MILL LANE , CRONDALL
GU10 5RL, HAMPSHIRE
ROGER BENHAM WALSOM (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 2010.01.15 - 2012.04.13
DAWSON HOUSE 5 JEWRY STREET , LONDON
EC3N 2PJ
IAIN THOMAS WEBB WILSON (dissolve)
Director, INSURANCE BROKER, 1992.12.29 - 2008.04.30
HUNTBOURNE SWAIN ROAD ST MICHAELS , TENTERDEN
TN30 6SN, KENT
JAMES WHITE (dissolve)
Director, 1993.05.01 - 1994.06.24
THE MOAT HOUSE ANNABLES LANE KINGSBOURNE GREEN , HARPENDEN
AL5, HERTFORDSHIRE

Companies near to MILLER INSURANCE INVESTMENTS ltd.

Information about the Private Limited Company MILLER INSURANCE 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: 2016.07.25. Reload the data