CompaniesInTheUK

MILLSTREAM UNDERWRITING LTD.

Company number 03896220 ·

Active

118 filings

Date Filing
9 Dec 2025 Confirmation statement made on 2025-12-02 with updates · 4 pages View document
4 Oct 2025 AGREEMENT2 · 2 pages View document
4 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 23 pages View document
4 Oct 2025 PARENT_ACC · 66 pages View document
4 Oct 2025 GUARANTEE2 · 3 pages View document
5 Sep 2025 Termination of appointment of Stuart Mark Rouse as a director on 2025-09-05 · 1 page View document
15 Jan 2025 Appointment of Mr Andrew Stewart Hunter as a secretary on 2024-12-31 · 2 pages View document
14 Jan 2025 Termination of appointment of Teresa Jane Furmston as a secretary on 2024-12-31 · 1 page View document
23 Dec 2024 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
30 Aug 2024 Accounts for a small company made up to 2023-12-31 · 24 pages View document
22 Aug 2024 Termination of appointment of Colin William Thompson as a director on 2024-08-21 · 1 page View document
28 Mar 2024 Termination of appointment of Martin John Mills as a director on 2024-02-29 · 1 page View document
8 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
30 Oct 2023 Satisfaction of charge 038962200006 in full · 1 page View document
13 Jul 2023 Accounts for a small company made up to 2022-12-31 · 23 pages View document
28 Jun 2023 Appointment of Mr Richard Neville Marriage as a director on 2023-06-14 · 2 pages View document
9 May 2023 Satisfaction of charge 038962200004 in full · 1 page View document
9 May 2023 Satisfaction of charge 038962200005 in full · 1 page View document
8 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
7 Dec 2021 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
24 Oct 2021 Resolutions · 1 page View document
24 Oct 2021 Memorandum and Articles of Association · 24 pages View document
24 Oct 2021 Resolutions View document
19 Oct 2021 Termination of appointment of Timothy John Brangwyn as a director on 2021-10-19 · 1 page View document
12 Oct 2021 Registration of charge 038962200006, created on 2021-10-06 · 67 pages View document
15 Jul 2019 APPOINTMENT TERMINATED, SECRETARY KELLY CAMBRIDGE View document
25 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
29 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 038962200005 View document
5 Mar 2019 DIRECTOR APPOINTED MR ROBERTO AMATI View document
25 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIBTHORPE View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
26 Sep 2018 DIRECTOR APPOINTED MS KAREN ANNE MORRIS View document
12 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON MCVEY View document
15 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
12 Apr 2018 DIRECTOR APPOINTED MR MICHAEL ALAN SIBTHORPE View document
29 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR IAN WHISTONDALE View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
5 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
18 Sep 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 150 LEADENHALL STREET LONDON EC3V 4QT ENGLAND View document
3 Aug 2017 ARTICLES OF ASSOCIATION View document
3 Aug 2017 "THE TRANSACTION DOCUMENTS" 07/07/2017 View document
11 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038962200004 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
8 Dec 2016 REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 145 LEADENHALL STREET LONDON EC3V 4QT View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Feb 2016 SECOND FILING WITH MUD 17/12/15 FOR FORM AR01 View document
20 Jan 2016 DIRECTOR APPOINTED MR TIM BRANGWYN View document
14 Jan 2016 ADOPT ARTICLES 16/12/2015 View document
11 Jan 2016 Annual return made up to 17 December 2015 with full list of shareholders View document
8 Jan 2016 REGISTERED OFFICE CHANGED ON 08/01/2016 FROM, 150 LEADENHALL STREET, LONDON, EC3V 4QT, ENGLAND View document
22 Dec 2015 SECRETARY APPOINTED MISS KELLY LOUISE CAMBRIDGE View document
22 Dec 2015 DIRECTOR APPOINTED MR STUART MARK ROUSE View document
22 Dec 2015 DIRECTOR APPOINTED MR COLIN WILLIAM THOMPSON View document
22 Dec 2015 DIRECTOR APPOINTED MR TIMOTHY CRISPIN FITZGERALD COLES View document
22 Dec 2015 REGISTERED OFFICE CHANGED ON 22/12/2015 FROM, 145 LEADENHALL STREET, LONDON, EC3V 4QT View document
23 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
23 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
13 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Dec 2014 Annual return made up to 17 December 2014 with full list of shareholders View document
30 Dec 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WHISTONDALE / 03/04/2014 View document
27 Feb 2014 SAIL ADDRESS CHANGED FROM: C/O G D S JONES 32 HEYCROFT WAY NAYLAND COLCHESTER ESSEX CO6 4LF UNITED KINGDOM View document
27 Feb 2014 Annual return made up to 17 December 2013 with full list of shareholders View document
31 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR GORDON JONES View document
31 Oct 2013 APPOINTMENT TERMINATED, SECRETARY GORDON JONES View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Feb 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM, 40 LIME STREET, LONDON, EC3M 7AY View document
2 Jan 2013 Annual return made up to 17 December 2012 with full list of shareholders View document
25 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Dec 2011 Annual return made up to 17 December 2011 with full list of shareholders View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Mar 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
7 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Apr 2010 STATEMENT OF COMPANY'S OBJECTS View document
8 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 View document
24 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
5 Jan 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
5 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DAVID SPENCER JONES / 01/10/2009 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WHISTONDALE / 01/10/2009 View document
4 Jan 2010 SAIL ADDRESS CREATED View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MCVEY / 26/10/2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN MILLS / 26/10/2009 View document
31 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN WHISTONDALE / 01/08/2008 View document
5 Mar 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
27 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
20 May 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
14 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
20 Mar 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
20 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
20 Mar 2007 LOCATION OF DEBENTURE REGISTER View document
30 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Mar 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
31 Jan 2006 NEW DIRECTOR APPOINTED View document
4 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Jun 2005 NEW DIRECTOR APPOINTED View document
23 Mar 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
27 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Jan 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
4 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View document
1 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Feb 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View document
15 Jan 2002 DIRECTOR RESIGNED View document
15 Jan 2002 REGISTERED OFFICE CHANGED ON 15/01/02 FROM: ROOM 681 LLOYDS, 1 LIME STREET, LONDON, EC3M 7HA View document
5 Dec 2001 NEW DIRECTOR APPOINTED View document
9 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Mar 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View document
3 Jan 2001 NEW DIRECTOR APPOINTED View document
10 Dec 2000 REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 2 FEN COURT, LONDON, EC3M 5NJ View document
11 Jan 2000 SECRETARY RESIGNED View document
11 Jan 2000 NEW SECRETARY APPOINTED View document
17 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document