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MILLBANK INVESTMENT MANAGERS LIMITED - 4th Floor 7 Swallow Street, London, W1B 4DE, England, United Kingdom
Company Information
- Company registration number
- 04247223
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 7 Swallow Street
- London
- W1B 4DE
- England 4th Floor 7 Swallow Street, London, W1B 4DE, England UK
Management
- Managing Directors
- DE LA HUNTY, Julien
- HARRIS, Mark Peter
- HOLLOND, Beatrice Hannah Millicent
- Company secretaries
- MAGOWAN, Frances Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-05
- Age Of Company 2001-07-05 22 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Millbank Financial Services Limited
- Millbank Financial Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800Q994TP8GO7IC25
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-19
- Last Date: 2023-07-05
✓
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MILLBANK INVESTMENT MANAGERS LIMITED Company Description
- MILLBANK INVESTMENT MANAGERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04247223. Its current trading status is "live". It was registered 2001-07-05. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 4Th Floor 7 Swallow Street .
Get MILLBANK INVESTMENT MANAGERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Millbank Investment Managers Limited - 4th Floor 7 Swallow Street, London, W1B 4DE, England, United Kingdom
- 2001-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04247223#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04247223#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04247223#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 (2023-07-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-23) - AA
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-23) - AD01
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-16) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-13) - AA
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-09) - PSC05
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-24) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-05) - CS01
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accounts-with-accounts-type-full (2018-06-12) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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accounts-with-accounts-type-full (2017-06-16) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-07) - CS01
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accounts-with-accounts-type-full (2016-05-03) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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appoint-person-secretary-company-with-name-date (2015-12-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-27) - TM02
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accounts-with-accounts-type-full (2015-06-02) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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termination-director-company-with-name (2013-07-02) - TM01
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accounts-with-accounts-type-full (2013-04-24) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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termination-director-company-with-name (2012-06-13) - TM01
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termination-secretary-company-with-name (2012-06-13) - TM02
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appoint-person-secretary-company-with-name (2012-06-13) - AP03
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accounts-with-accounts-type-full (2012-04-18) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-19) - CH01
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change-registered-office-address-company-with-date-old-address (2011-08-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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appoint-person-director-company-with-name (2011-04-01) - AP01
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accounts-with-accounts-type-full (2011-04-21) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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change-person-secretary-company-with-change-date (2010-04-06) - CH03
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accounts-with-accounts-type-full (2010-04-27) - AA
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change-person-director-company-with-change-date (2010-04-06) - CH01
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keyboard_arrow_right 2009
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legacy (2009-08-13) - 288c
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legacy (2009-07-07) - 363a
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accounts-with-accounts-type-full (2009-05-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-11) - 363a
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accounts-with-accounts-type-full (2008-05-13) - AA
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legacy (2007-07-06) - 363a
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keyboard_arrow_right 2006
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legacy (2006-07-17) - 363a
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accounts-with-accounts-type-full (2006-07-03) - AA
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legacy (2006-04-05) - 288c
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keyboard_arrow_right 2005
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legacy (2005-07-11) - 363s
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accounts-with-accounts-type-full (2005-05-06) - AA
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accounts-with-accounts-type-full (2004-05-17) - AA
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legacy (2004-07-27) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-14) - 288c
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legacy (2003-07-21) - 363s
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legacy (2003-06-03) - 288c
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accounts-with-accounts-type-full (2003-05-15) - AA
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keyboard_arrow_right 2002
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legacy (2002-08-23) - 363s
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legacy (2002-01-30) - 288a
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legacy (2002-01-22) - 288a
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keyboard_arrow_right 2001
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incorporation-company (2001-07-05) - NEWINC
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legacy (2001-11-06) - 88(2)R
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legacy (2001-07-16) - 225
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legacy (2001-07-13) - 288a
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legacy (2001-07-13) - 287
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legacy (2001-07-13) - 288b
