MILLER RE LIMITED filing history - Find and update company information

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MILLER RE LIMITED

Company number 02258855

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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)
09 Apr 2024	TM01	Termination of appointment of Nicholas Stephen Leland Lyons as a director on 28 March 2024	View PDF Termination of appointment of Nicholas Stephen Leland Lyons as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
19 May 2023	TM01	Termination of appointment of Kenneth Scott Macdonald as a director on 11 May 2023	View PDF Termination of appointment of Kenneth Scott Macdonald as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	PSC07	Cessation of Nelson Holdings Limited as a person with significant control on 8 December 2022	View PDF Cessation of Nelson Holdings Limited as a person with significant control on 8 December 2022 - link opens in a new window - 1 page (1 page)
03 May 2023	PSC02	Notification of Miller Insurance Holdings Limited as a person with significant control on 8 December 2022	View PDF Notification of Miller Insurance Holdings Limited as a person with significant control on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr Michael Peter Papworth as a director on 3 May 2023	View PDF Appointment of Mr Michael Peter Papworth as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Mr Neil Phillip Perry as a director on 11 December 2022	View PDF Appointment of Mr Neil Phillip Perry as a director on 11 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
08 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	TM01	Termination of appointment of Robert Jeffrey Alexander as a director on 31 August 2022	View PDF Termination of appointment of Robert Jeffrey Alexander as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	TM01	Termination of appointment of Martin John Davison as a director on 31 December 2021	View PDF Termination of appointment of Martin John Davison as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
17 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AP03	Appointment of Mr Jonathan David Fussell as a secretary on 1 June 2021	View PDF Appointment of Mr Jonathan David Fussell as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC05	Change of details for Nelson Holdings Limited as a person with significant control on 5 March 2019	View PDF Change of details for Nelson Holdings Limited as a person with significant control on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM02	Termination of appointment of Bronwyn Reid as a secretary on 1 June 2021	View PDF Termination of appointment of Bronwyn Reid as a secretary on 1 June 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AP01	Appointment of Mr Nicholas Stephen Leland Lyons as a director on 1 March 2021	View PDF Appointment of Mr Nicholas Stephen Leland Lyons as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	TM01	Termination of appointment of Ian Michael Buckley as a director on 1 March 2021	View PDF Termination of appointment of Ian Michael Buckley as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Oct 2020	CH03	Secretary's details changed for Miss Bronwyn Playle on 12 September 2020	View PDF Secretary's details changed for Miss Bronwyn Playle on 12 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)

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