MILLSTREAM UNDERWRITING LTD.
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Termination of appointment of Stuart Mark Rouse as a director on 2025-09-05 |
| 15/01/2515 January 2025 | Appointment of Mr Andrew Stewart Hunter as a secretary on 2024-12-31 |
| 14/01/2514 January 2025 | Termination of appointment of Teresa Jane Furmston as a secretary on 2024-12-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 30/08/2430 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/08/2422 August 2024 | Termination of appointment of Colin William Thompson as a director on 2024-08-21 |
| 28/03/2428 March 2024 | Termination of appointment of Martin John Mills as a director on 2024-02-29 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 30/10/2330 October 2023 | Satisfaction of charge 038962200006 in full |
| 13/07/2313 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/06/2328 June 2023 | Appointment of Mr Richard Neville Marriage as a director on 2023-06-14 |
| 09/05/239 May 2023 | Satisfaction of charge 038962200005 in full |
| 09/05/239 May 2023 | Satisfaction of charge 038962200004 in full |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Memorandum and Articles of Association |
| 24/10/2124 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Termination of appointment of Timothy John Brangwyn as a director on 2021-10-19 |
| 12/10/2112 October 2021 | Registration of charge 038962200006, created on 2021-10-06 |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, SECRETARY KELLY CAMBRIDGE |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038962200005 |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR ROBERTO AMATI |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIBTHORPE |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MS KAREN ANNE MORRIS |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCVEY |
| 15/06/1815 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR MICHAEL ALAN SIBTHORPE |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WHISTONDALE |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 150 LEADENHALL STREET LONDON EC3V 4QT ENGLAND |
| 03/08/173 August 2017 | "THE TRANSACTION DOCUMENTS" 07/07/2017 |
| 03/08/173 August 2017 | ARTICLES OF ASSOCIATION |
| 11/07/1711 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038962200004 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 145 LEADENHALL STREET LONDON EC3V 4QT |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | SECOND FILING WITH MUD 17/12/15 FOR FORM AR01 |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR TIM BRANGWYN |
| 14/01/1614 January 2016 | ADOPT ARTICLES 16/12/2015 |
| 11/01/1611 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM, 150 LEADENHALL STREET, LONDON, EC3V 4QT, ENGLAND |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR TIMOTHY CRISPIN FITZGERALD COLES |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR STUART MARK ROUSE |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM, 145 LEADENHALL STREET, LONDON, EC3V 4QT |
| 22/12/1522 December 2015 | SECRETARY APPOINTED MISS KELLY LOUISE CAMBRIDGE |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR COLIN WILLIAM THOMPSON |
| 23/10/1523 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/10/1523 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/10/1523 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/12/1430 December 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 |
| 30/12/1430 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WHISTONDALE / 03/04/2014 |
| 27/02/1427 February 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 27/02/1427 February 2014 | SAIL ADDRESS CHANGED FROM: C/O G D S JONES 32 HEYCROFT WAY NAYLAND COLCHESTER ESSEX CO6 4LF UNITED KINGDOM |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY GORDON JONES |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON JONES |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM, 40 LIME STREET, LONDON, EC3M 7AY |
| 02/01/132 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/03/114 March 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/04/108 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 |
| 08/04/108 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 05/01/105 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DAVID SPENCER JONES / 01/10/2009 |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WHISTONDALE / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MCVEY / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN MILLS / 26/10/2009 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/03/095 March 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WHISTONDALE / 01/08/2008 |
| 27/08/0827 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/10/075 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/03/0720 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0720 March 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: ROOM 681 LLOYDS, 1 LIME STREET, LONDON, EC3M 7HA |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 2 FEN COURT, LONDON, EC3M 5NJ |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 17/12/9917 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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