CompaniesInTheUK

THOMAS MILLER WAR RISKS SERVICES LIMITED

Company number 01901415 ·

Active

138 filings

Date Filing
31 Jul 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 13 pages View document
31 Jul 2026 PARENT_ACC · 44 pages View document
31 Jul 2026 AGREEMENT2 · 1 page View document
31 Jul 2026 GUARANTEE2 · 3 pages View document
11 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
29 Sep 2025 GUARANTEE2 · 3 pages View document
29 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages View document
29 Sep 2025 AGREEMENT2 · 1 page View document
29 Sep 2025 PARENT_ACC · 49 pages View document
10 Feb 2025 Confirmation statement made on 2025-01-30 with no updates · 3 pages View document
9 Jan 2025 Termination of appointment of Paul Jonathan Olsen Knight as a director on 2024-12-10 · 1 page View document
14 Aug 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages View document
14 Aug 2024 GUARANTEE2 · 3 pages View document
14 Aug 2024 PARENT_ACC · 32 pages View document
14 Aug 2024 AGREEMENT2 · 1 page View document
8 Feb 2024 Termination of appointment of Christopher John Brown as a director on 2023-09-01 · 1 page View document
2 Feb 2024 Confirmation statement made on 2024-01-30 with no updates · 3 pages View document
26 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages View document
26 Sep 2023 PARENT_ACC · 30 pages View document
26 Sep 2023 GUARANTEE2 · 3 pages View document
26 Sep 2023 AGREEMENT2 · 1 page View document
12 Sep 2023 Appointment of Mr Christopher John Brown as a director on 2023-09-01 · 2 pages View document
14 Feb 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
13 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages View document
13 Sep 2022 GUARANTEE2 · 3 pages View document
13 Sep 2022 AGREEMENT2 · 1 page View document
13 Sep 2022 PARENT_ACC · 30 pages View document
19 May 2022 Termination of appointment of Andrew Edward Ward as a director on 2022-05-15 · 1 page View document
28 Jan 2022 Confirmation statement made on 2022-01-27 with no updates · 3 pages View document
19 Jul 2021 GUARANTEE2 · 3 pages View document
19 Jul 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages View document
19 Jul 2021 AGREEMENT2 · 1 page View document
19 Jul 2021 PARENT_ACC · 32 pages View document
15 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
14 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN CULLEY View document
7 Oct 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
7 Oct 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
1 Oct 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
1 Oct 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
9 Sep 2014 DIRECTOR APPOINTED MR RODNEY LINGARD View document
11 Aug 2014 DIRECTOR APPOINTED MR NICHOLAS JAMES WHITEAR View document
17 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
6 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW CULLEY / 10/07/2013 View document
19 Feb 2013 DIRECTOR APPOINTED MR RAJIV ANIL AKASH HARNAL View document
25 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
9 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
6 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
16 Nov 2010 DIRECTOR APPOINTED MR KIERAN PATRICK HALPENNY View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD WARD / 04/08/2010 View document
12 Aug 2010 STATEMENT OF COMPANY'S OBJECTS View document
12 Aug 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW CULLEY / 18/01/2010 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD WARD / 18/01/2010 View document
18 Jan 2010 SECRETARY APPOINTED KIERAN PATRICK HALPENNY View document
12 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR IAN JARRETT View document
12 Jan 2010 APPOINTMENT TERMINATED, SECRETARY IAN JARRETT View document
11 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
12 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
17 Sep 2008 DIRECTOR RESIGNED ANDREW JENKINSON View document
8 Aug 2008 REGISTERED OFFICE CHANGED ON 08/08/08 FROM: INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON EC3A 5BA View document
19 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Feb 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS View document
14 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Mar 2007 NEW DIRECTOR APPOINTED View document
10 Mar 2007 DIRECTOR RESIGNED View document
24 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
17 Jul 2006 DIRECTOR RESIGNED View document
28 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
31 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
17 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Apr 2004 DIRECTOR RESIGNED View document
26 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
10 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
9 Jan 2003 NEW DIRECTOR APPOINTED View document
24 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
23 Sep 2002 NEW DIRECTOR APPOINTED View document
19 Sep 2002 NEW DIRECTOR APPOINTED View document
29 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
13 Nov 2001 NEW DIRECTOR APPOINTED View document
9 Oct 2001 AUDITOR'S RESIGNATION View document
14 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
23 Mar 2001 NEW DIRECTOR APPOINTED View document
29 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
28 Jan 2001 DIRECTOR RESIGNED View document
26 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Mar 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
14 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
21 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
21 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
14 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
3 Sep 1997 DIRECTOR RESIGNED View document
6 Apr 1997 NEW DIRECTOR APPOINTED View document
23 Jan 1997 REREGISTRATION MEMORANDUM AND ARTICLES View document
23 Jan 1997 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD View document
23 Jan 1997 APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD View document
23 Jan 1997 ADOPT MEM AND ARTS 08/01/97 REREG UNLTD-LTD 08/01/97 View document
23 Jan 1997 ADOPT MEM AND ARTS 08/01/97 View document
9 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
15 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
13 Feb 1996 DIRECTOR RESIGNED View document
26 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
26 Jan 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Dec 1995 NEW DIRECTOR APPOINTED View document
14 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
14 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 Feb 1994 DIRECTOR RESIGNED View document
8 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
10 Jan 1993 REGISTERED OFFICE CHANGED ON 10/01/93 View document
10 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 1992 REGISTERED OFFICE CHANGED ON 06/01/92 View document
6 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
13 Mar 1991 DIRECTOR RESIGNED View document
6 Feb 1991 S252 S366 S386 31/12/90 View document
29 Jan 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
25 Apr 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Apr 1990 SECRETARY RESIGNED View document
19 Dec 1989 RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS View document
13 Apr 1989 DIRECTOR RESIGNED View document
2 Dec 1988 RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS View document
20 Jun 1988 DIRECTOR RESIGNED View document
25 Jan 1988 RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS View document
21 Jan 1988 NEW DIRECTOR APPOINTED View document
23 Feb 1987 COMPANY TYPE CHANGED FROM PRI TO UNLTD View document
21 Nov 1986 RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS View document
1 Apr 1985 CERTIFICATE OF INCORPORATION View document