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THOMAS MILLER & CO. LIMITED - 90 Fenchurch Street, London, EC3M 4ST, United Kingdom
Company Information
- Company registration number
- 01898192
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 90 Fenchurch Street
- London
- EC3M 4ST 90 Fenchurch Street, London, EC3M 4ST UK
Management
- Managing Directors
- COWIE, Fiona
- HALPENNY, Kieran Patrick
- GIBBARD, Lisa Jane
- TAYLOR, Adam
- TITCOMB, Hugh Harrison
- Company secretaries
- HALPENNY, Kieran Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-03-21
- Age Of Company 1985-03-21 39 years
- SIC/NACE
- 70229
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-02-13
- Last Date: 2023-01-30
✓
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THOMAS MILLER & CO. LIMITED Company Description
- THOMAS MILLER & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 01898192. Its current trading status is "live". It was registered 1985-03-21. It has declared SIC or NACE codes as "70229". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 90 Fenchurch Street .
Get THOMAS MILLER & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomas Miller & Co. Limited - 90 Fenchurch Street, London, EC3M 4ST, United Kingdom
- 1985-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01898192#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01898192#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01898192#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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accounts-with-accounts-type-full (2023-07-04) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-28) - CS01
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accounts-with-accounts-type-full (2022-08-12) - AA
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appoint-person-director-company-with-name-date (2022-10-20) - AP01
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appoint-person-director-company-with-name-date (2022-11-22) - AP01
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keyboard_arrow_right 2021
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memorandum-articles (2021-01-12) - MA
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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accounts-with-accounts-type-full (2021-05-21) - AA
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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resolution (2021-01-12) - RESOLUTIONS
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
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accounts-with-accounts-type-full (2020-08-17) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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accounts-with-accounts-type-full (2018-06-28) - AA
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-16) - CS01
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accounts-with-accounts-type-full (2017-07-25) - AA
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-03) - CH01
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change-person-director-company-with-change-date (2016-09-29) - CH01
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change-person-director-company-with-change-date (2016-10-11) - CH01
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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change-person-director-company-with-change-date (2016-09-27) - CH01
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change-person-director-company-with-change-date (2016-08-17) - CH01
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
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accounts-with-accounts-type-full (2016-05-03) - AA
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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accounts-with-accounts-type-full (2015-05-19) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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accounts-with-accounts-type-full (2014-06-24) - AA
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-10) - CH01
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accounts-with-accounts-type-full (2013-08-06) - AA
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second-filing-of-form-with-form-type (2013-03-25) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-04) - AP01
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termination-director-company-with-name (2012-01-05) - TM01
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termination-director-company-with-name (2012-09-04) - TM01
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accounts-with-accounts-type-full (2012-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-18) - TM01
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termination-director-company-with-name (2011-07-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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accounts-with-accounts-type-full (2011-04-14) - AA
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appoint-person-director-company-with-name (2011-10-18) - AP01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-12) - TM02
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resolution (2010-08-10) - RESOLUTIONS
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statement-of-companys-objects (2010-08-10) - CC04
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appoint-person-director-company-with-name (2010-07-14) - AP01
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accounts-with-accounts-type-full (2010-07-01) - AA
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appoint-person-director-company-with-name (2010-06-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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change-person-director-company-with-change-date (2010-02-16) - CH01
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termination-director-company-with-name (2010-01-13) - TM01
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change-person-director-company-with-change-date (2010-01-28) - CH01
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termination-director-company-with-name (2010-02-02) - TM01
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change-person-director-company-with-change-date (2010-01-20) - CH01
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appoint-person-secretary-company-with-name (2010-01-18) - AP03
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keyboard_arrow_right 2009
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legacy (2009-01-28) - 288a
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legacy (2009-02-23) - 363a
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legacy (2009-03-26) - 403a
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accounts-with-accounts-type-full (2009-05-04) - AA
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legacy (2009-02-19) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-19) - AA
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legacy (2008-02-04) - 363s
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legacy (2008-08-05) - 287
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legacy (2008-09-17) - 288b
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legacy (2008-10-09) - 288a
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legacy (2008-10-15) - 288a
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keyboard_arrow_right 2007
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legacy (2007-11-05) - 288a
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legacy (2007-05-14) - 288a
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legacy (2007-04-25) - 288b
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accounts-with-accounts-type-full (2007-04-01) - AA
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legacy (2007-03-16) - 288c
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legacy (2007-01-24) - 363s
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keyboard_arrow_right 2006
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legacy (2006-03-15) - 288b
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accounts-with-accounts-type-full (2006-03-21) - AA
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legacy (2006-03-17) - 288a
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legacy (2006-01-12) - 363s
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legacy (2006-03-27) - 288a
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legacy (2006-03-29) - 288a
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legacy (2006-07-24) - 288b
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keyboard_arrow_right 2005
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legacy (2005-02-01) - 363s
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accounts-with-accounts-type-full (2005-11-16) - AA
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legacy (2005-12-19) - 395
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-27) - AA
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legacy (2004-02-06) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-08) - AA
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legacy (2003-03-11) - 288c
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legacy (2003-01-29) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-04-25) - AA
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legacy (2002-02-26) - 288a
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legacy (2002-02-07) - 363s
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keyboard_arrow_right 2001
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legacy (2001-09-13) - 288a
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legacy (2001-01-28) - 288a
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legacy (2001-01-29) - 363s
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legacy (2001-03-09) - 288b
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accounts-with-accounts-type-group (2001-09-13) - AA
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keyboard_arrow_right 2000
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legacy (2000-02-06) - 288b
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accounts-with-accounts-type-full-group (2000-10-12) - AA
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legacy (2000-02-10) - 288c
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legacy (2000-02-02) - 363a
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keyboard_arrow_right 1999
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legacy (1999-06-20) - 288a
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legacy (1999-06-18) - 288b
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legacy (1999-07-14) - 288a
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legacy (1999-10-01) - 288b
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legacy (1999-01-08) - 363s
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accounts-with-accounts-type-full-group (1999-10-14) - AA
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legacy (1999-10-01) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-21) - AA
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legacy (1998-01-21) - 363s
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keyboard_arrow_right 1997
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resolution (1997-12-29) - RESOLUTIONS
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legacy (1997-01-08) - 363s
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legacy (1997-06-10) - 288a
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legacy (1997-07-07) - 288a
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legacy (1997-06-10) - 288b
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accounts-with-accounts-type-full-group (1997-10-01) - AA
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legacy (1997-12-29) - 123
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-08-19) - AA
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legacy (1996-01-26) - 363s
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legacy (1996-01-12) - 288
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keyboard_arrow_right 1995
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legacy (1995-01-24) - 288
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resolution (1995-12-20) - RESOLUTIONS
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legacy (1995-01-13) - 363s
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legacy (1995-06-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-20) - 51
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re-registration-memorandum-articles (1995-12-20) - MAR
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certificate-re-registration-unlimited-to-limited (1995-12-20) - CERT1
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legacy (1995-07-18) - 288
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keyboard_arrow_right 1994
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legacy (1994-03-03) - 288
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legacy (1994-02-11) - 363s
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legacy (1993-01-08) - 363s
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keyboard_arrow_right 1992
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legacy (1992-01-15) - 363b
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legacy (1992-01-15) - 363(287)
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keyboard_arrow_right 1991
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legacy (1991-09-27) - 288
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legacy (1991-04-19) - 288
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legacy (1991-01-29) - 363
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legacy (1991-01-14) - 288
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legacy (1991-11-26) - 288
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resolution (1991-02-07) - RESOLUTIONS
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keyboard_arrow_right 1990
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legacy (1990-03-08) - 288
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keyboard_arrow_right 1989
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legacy (1989-12-19) - 363
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legacy (1989-02-05) - 288
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keyboard_arrow_right 1988
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legacy (1988-02-09) - 363
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legacy (1988-02-05) - 288
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legacy (1988-12-20) - 363
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keyboard_arrow_right 1987
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legacy (1987-02-26) - REREG(U)
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legacy (1987-02-23) - REREG(U)
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legacy (1987-01-15) - 288
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keyboard_arrow_right 1986
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legacy (1986-12-06) - 363
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keyboard_arrow_right 1985
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incorporation-company (1985-03-21) - NEWINC
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miscellaneous (1985-03-21) - MISC
