MILLER RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM DAWSON HOUSE 5 JEWRY STREET LONDON EC3N 2PJ |
| 10/03/1510 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/03/153 March 2015 | APPLICATION FOR STRIKING-OFF |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE MARTIN |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNNE PEGLER |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERSON |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN COONEY |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA PATSALIDES |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 23/07/1423 July 2014 | 01/07/14 NO MEMBER LIST |
| 15/01/1415 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 02/07/132 July 2013 | 01/07/13 NO MEMBER LIST |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 15/10/1215 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LOUISE COONEY / 31/12/2011 |
| 17/07/1217 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE FAIRHURST / 31/12/2011 |
| 17/07/1217 July 2012 | 01/07/12 NO MEMBER LIST |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ANNE OCKENDON / 01/05/2012 |
| 17/10/1117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 27/07/1127 July 2011 | 01/07/11 NO MEMBER LIST |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY EDWARD JOHNSON |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHONEY |
| 11/03/1111 March 2011 | SECRETARY APPOINTED KAREN LOUISE FAIRHURST |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 18/08/1018 August 2010 | 01/07/10 NO MEMBER LIST |
| 16/08/1016 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 30/06/2010 |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD MARK JOHNSON / 30/06/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ANNE OCKENDON / 30/06/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM SPENCER / 30/06/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MAHONEY / 30/06/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR ROBERSON / 30/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED LYNNE FRANCES PEGLER |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVISON |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BISSEL |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED SYLVIA PATSALIDES |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 02/08/092 August 2009 | ANNUAL RETURN MADE UP TO 01/07/09 |
| 01/02/091 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 02/07/082 July 2008 | ANNUAL RETURN MADE UP TO 01/07/08 |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED JOHN CHARLES BISSEL |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN WEBB WILSON |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/07/0720 July 2007 | ANNUAL RETURN MADE UP TO 01/07/07 |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | ANNUAL RETURN MADE UP TO 01/07/06 |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | S366A DISP HOLDING AGM 21/03/06 |
| 26/07/0526 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/07/054 July 2005 | ANNUAL RETURN MADE UP TO 01/07/05 |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/07/049 July 2004 | ANNUAL RETURN MADE UP TO 01/07/04 |
| 19/01/0419 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 11/07/0311 July 2003 | ANNUAL RETURN MADE UP TO 01/07/03 |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 01/11/021 November 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 |
| 01/07/021 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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