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MILLBANK FINANCIAL SERVICES LIMITED

Company number 02081191

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
07 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
04 Aug 2022 AP01 Appointment of Mr Oliver George Eric Smith as a director on 20 July 2022
20 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
20 Jun 2022 AD01 Registered office address changed from 7 Swallow Street 4th Floor 7 Swallow Street London W1B 4DE England to 4th Floor 7 Swallow Street London W1B 4DE on 20 June 2022
20 Jun 2022 AD01 Registered office address changed from 4th Floor 10 Bruton Street London W1J 6PX United Kingdom to 7 Swallow Street 4th Floor 7 Swallow Street London W1B 4DE on 20 June 2022
07 Mar 2022 TM01 Termination of appointment of Anthony Merrik Burrell as a director on 2 March 2022
23 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
18 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
25 Jun 2019 AD01 Registered office address changed from 10 Bruton Street London W1J 6PX England to 4th Floor 10 Bruton Street London W1J 6PX on 25 June 2019
19 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
19 Jun 2019 AD01 Registered office address changed from 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ to 10 Bruton Street London W1J 6PX on 19 June 2019
13 Dec 2018 TM01 Termination of appointment of Mark William Burrell as a director on 12 December 2018
30 Aug 2018 TM01 Termination of appointment of Elizabeth Roberts as a director on 30 August 2018
30 Aug 2018 TM01 Termination of appointment of Julien De La Hunty as a director on 30 August 2018
30 Aug 2018 TM01 Termination of appointment of Elizabeth Roberts as a director on 30 August 2018
30 Jul 2018 TM01 Termination of appointment of Mary Teresa Stopford Sackville as a director on 23 July 2018
21 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
15 Jun 2018 TM01 Termination of appointment of Hugh Harold John Carter as a director on 13 June 2018
11 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
16 Jun 2017 AA Group of companies' accounts made up to 31 December 2016