MILLENNIUM UNDERWRITING LIMITED

Company Documents

Date	Description
17/07/2517 July 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
13/08/2413 August 2024	Confirmation statement made on 2024-08-11 with no updates View Document
13/06/2413 June 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
25/09/2325 September 2023	Registered office address changed from 6 Bevis Marks Floors 7-8 London EC3A 7BA England to 6 Bevis Marks 8th Floor London EC3A 7BA on 2023-09-25 View Document
20/09/2320 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
18/08/2318 August 2023	Second filing of Confirmation Statement dated 2023-08-11 View Document
14/08/2314 August 2023	Confirmation statement made on 2023-08-11 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
17/12/2117 December 2021	View Document
17/12/2117 December 2021	Resolutions View Document
17/12/2117 December 2021	Resolutions View Document
17/12/2117 December 2021	Statement of capital on 2021-12-17 View Document
17/12/2117 December 2021	View Document
11/08/2111 August 2021	Confirmation statement made on 2021-08-11 with no updates View Document
21/07/2121 July 2021	Full accounts made up to 2020-12-31 View Document
11/09/2011 September 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
18/08/2018 August 2020	CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View Document
11/09/1911 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
14/08/1914 August 2019	CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View Document
07/10/187 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
13/08/1813 August 2018	CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View Document
02/03/182 March 2018	APPOINTMENT TERMINATED, SECRETARY ALISON ZOBEL View Document
03/10/173 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
11/08/1711 August 2017	CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View Document
01/08/171 August 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWARD View Document
08/01/178 January 2017	DIRECTOR APPOINTED MR CARL LEE BACH III View Document
06/01/176 January 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD BARDWELL View Document
06/01/176 January 2017	DIRECTOR APPOINTED MR COLIN DOUGLAS SPROTT View Document
03/10/163 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
03/10/163 October 2016	SECRETARY APPOINTED MS ALISON JANE ZOBEL View Document
24/08/1624 August 2016	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View Document
14/01/1614 January 2016	AUDITOR'S RESIGNATION View Document
13/01/1613 January 2016	AUDITOR'S RESIGNATION View Document
07/12/157 December 2015	REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 4TH FLOOR 2 MINSTER COURT MINCING LANE LONDON EC3R 7BB View Document
22/09/1522 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
11/08/1511 August 2015	Annual return made up to 11 August 2015 with full list of shareholders View Document
14/04/1514 April 2015	APPOINTMENT TERMINATED, SECRETARY HUGH WALSH View Document
15/09/1415 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
19/08/1419 August 2014	Annual return made up to 11 August 2014 with full list of shareholders View Document
29/07/1429 July 2014	ADOPT ARTICLES 14/07/2014 View Document
03/10/133 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
15/08/1315 August 2013	Annual return made up to 11 August 2013 with full list of shareholders View Document
15/08/1315 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAXTON BARDWELL / 01/08/2013 View Document
15/08/1315 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COWARD / 01/08/2013 View Document
05/09/125 September 2012	Annual return made up to 11 August 2012 with full list of shareholders View Document
11/06/1211 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
20/09/1120 September 2011	APPOINTMENT TERMINATED, SECRETARY MICHAEL BAMBURY View Document
20/09/1120 September 2011	SECRETARY APPOINTED MR HUGH FRANCIS WALSH View Document
20/09/1120 September 2011	Annual return made up to 11 August 2011 with full list of shareholders View Document
30/08/1130 August 2011	SECRETARY APPOINTED MR HUGH FRANCIS WALSH View Document
30/08/1130 August 2011	APPOINTMENT TERMINATED, SECRETARY MICHAEL BAMBURY View Document
27/07/1127 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
01/06/111 June 2011	APPOINTMENT TERMINATED, SECRETARY KATHRYN HILLERY View Document
01/06/111 June 2011	SECRETARY APPOINTED MR MICHAEL BAMBURY View Document
03/05/113 May 2011	APPOINTMENT TERMINATED, DIRECTOR NICOLE LOONE View Document
04/02/114 February 2011	APPOINTMENT TERMINATED, DIRECTOR STANLEY GALANSKI View Document
04/02/114 February 2011	APPOINTMENT TERMINATED, DIRECTOR HENRY BLAKENEY View Document
29/09/1029 September 2010	Annual return made up to 11 August 2010 with full list of shareholders View Document
18/08/1018 August 2010	DIRECTOR APPOINTED NICOLE LESLEY LOONE View Document
02/08/102 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
25/05/1025 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 View Document
25/05/1025 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 View Document
11/03/1011 March 2010	REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 7TH FLOOR 2 MINSTER COURT MINCING LANE LONDON EC3R 7XT View Document
21/12/0921 December 2009	APPOINTMENT TERMINATED, DIRECTOR TRACEY LILLINGTON View Document
15/10/0915 October 2009	Annual return made up to 11 August 2009 with full list of shareholders View Document
27/09/0927 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
16/09/0916 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COWARD / 15/09/2009 View Document
16/09/0916 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GALANSKI / 15/09/2009 View Document
12/08/0912 August 2009	APPOINTMENT TERMINATED DIRECTOR PAUL KELLY View Document
11/05/0911 May 2009	APPOINTMENT TERMINATED SECRETARY STEVEN LUCK View Document
09/05/099 May 2009	SECRETARY APPOINTED KATHRYN JILL HILLERY View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 View Document
11/02/0911 February 2009	SECRETARY APPOINTED STEVEN JOHN LUCK View Document
11/02/0911 February 2009	APPOINTMENT TERMINATED SECRETARY JACQUELINE HEDGES View Document
30/10/0830 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
05/09/085 September 2008	RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS View Document
13/03/0813 March 2008	APPOINTMENT TERMINATED DIRECTOR IAN STEWART View Document
13/02/0813 February 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/01/0829 January 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/12/0714 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
14/12/0714 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
12/11/0712 November 2007	NEW DIRECTOR APPOINTED View Document
03/11/073 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
12/09/0712 September 2007	RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS View Document
11/07/0711 July 2007	DIRECTOR RESIGNED View Document
20/11/0620 November 2006	NEW DIRECTOR APPOINTED View Document
20/11/0620 November 2006	NEW DIRECTOR APPOINTED View Document
09/11/069 November 2006	DIRECTOR RESIGNED View Document
09/11/069 November 2006	DIRECTOR RESIGNED View Document
05/11/065 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
08/09/068 September 2006	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View Document
22/08/0622 August 2006	REGISTERED OFFICE CHANGED ON 22/08/06 FROM: ROOM 974 LLOYDS ONE LIME STREET LONDON EC3M 7HA View Document
10/01/0610 January 2006	NEW DIRECTOR APPOINTED View Document
15/09/0515 September 2005	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View Document
08/08/058 August 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
05/10/045 October 2004	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View Document
15/07/0415 July 2004	NC INC ALREADY ADJUSTED 31/10/03 View Document

09/07/049 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
02/07/042 July 2004	£ NC 1000/623316 31/10 View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/08/0320 August 2003	RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View Document
08/07/038 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
28/04/0328 April 2003	NEW DIRECTOR APPOINTED View Document
07/04/037 April 2003	NEW DIRECTOR APPOINTED View Document
01/04/031 April 2003	DIRECTOR RESIGNED View Document
15/01/0315 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
25/10/0225 October 2002	RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS View Document
18/07/0218 July 2002	DIRECTOR RESIGNED View Document
08/07/028 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
08/08/018 August 2001	RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS View Document
10/07/0110 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/04/0119 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
11/09/0011 September 2000	NEW DIRECTOR APPOINTED View Document
25/08/0025 August 2000	DIRECTOR RESIGNED View Document
25/08/0025 August 2000	DIRECTOR RESIGNED View Document
25/08/0025 August 2000	RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS View Document
25/08/0025 August 2000	DIRECTOR RESIGNED View Document
11/07/0011 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
16/08/9916 August 1999	RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS View Document
04/08/994 August 1999	AUDITOR'S RESIGNATION View Document
13/07/9913 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
08/03/998 March 1999	DIRECTOR RESIGNED View Document
22/02/9922 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
04/09/984 September 1998	RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS View Document
10/08/9810 August 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
01/07/981 July 1998	DIRECTOR'S PARTICULARS CHANGED View Document
02/02/982 February 1998	REGISTERED OFFICE CHANGED ON 02/02/98 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR View Document
28/01/9828 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/9820 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
12/01/9812 January 1998	NEW DIRECTOR APPOINTED View Document
12/01/9812 January 1998	NEW DIRECTOR APPOINTED View Document
12/01/9812 January 1998	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View Document
05/01/985 January 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
26/11/9726 November 1997	DIRECTOR RESIGNED View Document
30/10/9730 October 1997	SECRETARY'S PARTICULARS CHANGED View Document
17/09/9717 September 1997	RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS View Document
13/01/9713 January 1997	NEW SECRETARY APPOINTED View Document
13/01/9713 January 1997	SECRETARY RESIGNED View Document
08/01/978 January 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
24/09/9624 September 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
24/09/9624 September 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
20/09/9620 September 1996	RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS View Document
13/09/9613 September 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
16/05/9616 May 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
16/05/9616 May 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
30/04/9630 April 1996	REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 246 BISHOPSGATE LONDON EC2M 4PB View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9611 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
09/01/969 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
09/01/969 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
09/01/969 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
05/01/965 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
05/01/965 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
21/12/9521 December 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
07/12/957 December 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/12/957 December 1995	ADOPT MEM AND ARTS 28/11/95 View Document
07/12/957 December 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/10/953 October 1995	NEW DIRECTOR APPOINTED View Document
03/10/953 October 1995	NEW DIRECTOR APPOINTED View Document
03/10/953 October 1995	NEW DIRECTOR APPOINTED View Document
29/09/9529 September 1995	COMPANY NAME CHANGED MTC (TWO) LIMITED CERTIFICATE ISSUED ON 02/10/95 View Document
27/09/9527 September 1995	NEW DIRECTOR APPOINTED View Document
27/09/9527 September 1995	NEW DIRECTOR APPOINTED View Document
26/09/9526 September 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
30/08/9530 August 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/08/9511 August 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MILLENNIUM UNDERWRITING LIMITED

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