MILLENNIUM ASSET MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
27/08/2527 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
02/09/242 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
02/09/242 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
02/09/242 September 2024 | Registered office address changed from 33 King Street London SW1Y 6RJ England to 15th Floor 88 Wood Street London EC2V 7QR on 2024-09-02 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/09/2314 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
08/11/218 November 2021 | Confirmation statement made on 2021-08-31 with no updates |
08/11/218 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
10/09/1810 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
17/08/1717 August 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM 57-59 ST JAMES'S STREET LONDON SW1A 1LD |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
10/02/1610 February 2016 | DIRECTOR APPOINTED MRS KATHLEEN MARIA GIBSON-STARK |
04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTTMAN |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
16/12/1516 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
16/12/1516 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MARIA GIBSON STARK / 02/12/2015 |
18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
05/12/145 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
07/09/147 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
03/12/133 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
18/12/1218 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HUTTMAN / 01/10/2012 |
17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN EISNER / 01/10/2012 |
03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
13/12/1113 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
10/01/1110 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HUTTMAN / 02/12/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN EISNER / 01/10/2009 |
09/12/099 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
05/10/095 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
16/01/0916 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
28/11/0728 November 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
29/01/0729 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
13/12/0613 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
23/02/0623 February 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
26/01/0526 January 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
09/01/049 January 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
09/09/039 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
02/01/032 January 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
13/05/0213 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
17/12/0117 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
07/12/017 December 2001 | SECRETARY RESIGNED |
07/12/017 December 2001 | NEW SECRETARY APPOINTED |
30/11/0130 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
04/01/014 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
19/09/0019 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
22/05/0022 May 2000 | DIRECTOR RESIGNED |
10/12/9910 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
04/10/994 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
04/03/994 March 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
18/11/9818 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
09/12/979 December 1997 | RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS |
14/10/9714 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
16/04/9716 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
09/01/979 January 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
22/10/9622 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/12/95 |
22/10/9622 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
22/12/9522 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
21/07/9521 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
19/12/9419 December 1994 | SECRETARY RESIGNED |
14/12/9414 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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