MILLBANK FINANCIAL SERVICES LIMITED

Company number 02081191

Date	Type	Description	View / Download
09 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
27 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
09 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,000	(10 pages)
20 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000	(10 pages)
30 Nov 2015	AP03	Appointment of Miss Frances Sarah Magowan as a secretary on 28 November 2015	(2 pages)
27 Nov 2015	TM02	Termination of appointment of Sally Jane Osborn as a secretary on 27 November 2015	(1 page)
02 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
21 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,000	(10 pages)
16 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1,000	(10 pages)
16 May 2014	CH01	Director's details changed for Mrs Beatrice Hannah Millicent Hollond on 16 May 2014	(2 pages)
16 May 2014	CH01	Director's details changed for Mr Anthony Merrik Burrell on 16 May 2014	(2 pages)
15 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
17 Jan 2014	CH01	Director's details changed for The Hon Hugh Marcus Thornely Gibson on 16 January 2014	(2 pages)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
31 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(10 pages)
13 Jun 2012	AP03	Appointment of Mrs Sally Jane Osborn as a secretary	(1 page)
13 Jun 2012	TM01	Termination of appointment of Bruce George as a director	(1 page)
13 Jun 2012	TM02	Termination of appointment of Mary Coen as a secretary	(1 page)
18 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(19 pages)
17 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(12 pages)
17 May 2012	CH01	Director's details changed for Ms Elizabeth Roberts on 9 May 2012	(2 pages)
14 May 2012	AP01	Appointment of Ms Elizabeth Roberts as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Lynn Petts as a director	(1 page)
15 Aug 2011	AD01	Registered office address changed from Pollen House 10/12 Cork Street London W1S 3LW on 15 August 2011	(1 page)
19 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(12 pages)