Advanced company searchLink opens in new window

MILLENIUM TRADE BANK LIMITED

Company number 04557302

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2012-11-14
15 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
15 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
15 Nov 2011 CH02 Director's details changed for Keystone Investments Limited on 9 October 2011
02 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
19 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
19 Oct 2010 CH02 Director's details changed for Keystone Investments Limited on 19 October 2010
11 Aug 2010 AD01 Registered office address changed from 186 Hammersmith Road London W6 7DJ on 11 August 2010
11 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
11 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 11 November 2009
11 Nov 2009 CH02 Director's details changed for Keystone Investments Limited on 11 November 2009
11 Nov 2009 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 11 November 2009
04 Dec 2008 288a Director appointed mr alastair matthew cunningham
03 Dec 2008 AA Accounts for a dormant company made up to 31 October 2008
03 Dec 2008 363a Return made up to 09/10/08; full list of members
21 Nov 2007 363a Return made up to 09/10/07; full list of members
21 Nov 2007 288c Secretary's particulars changed
20 Nov 2007 AA Accounts for a dormant company made up to 31 October 2007
07 Nov 2006 363a Return made up to 09/10/06; full list of members
07 Nov 2006 288c Director's particulars changed
07 Nov 2006 AA Accounts for a dormant company made up to 31 October 2006
29 Nov 2005 AA Accounts for a dormant company made up to 31 October 2005
29 Nov 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Nov 2005 363a Return made up to 09/10/05; full list of members