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MILLENNIUM UNDERWRITING LIMITED
Filings

MILLENNIUM UNDERWRITING LIMITED: Filings

    • Overview

    Company NameMILLENNIUM UNDERWRITING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03090090
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MILLENNIUM UNDERWRITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Colin Douglas Sprott as a director on Jan 23, 2026

    		1 pagesTM01

    Appointment of Mr Neil James Farrer as a director on Jan 23, 2026

    		2 pagesAP01

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		9 pagesAA

    All of the property or undertaking has been released from charge 1

    		2 pagesMR05

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Registered office address changed from 6 Bevis Marks Floors 7-8 London EC3A 7BA England to 6 Bevis Marks 8th Floor London EC3A 7BA on Sep 25, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Second filing of Confirmation Statement dated Aug 11, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Aug 11, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 18, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 18/08/2023

    Confirmation statement made on Aug 11, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		16 pagesAA

    Statement of capital on Dec 17, 2021

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Director's details changed for Mr Carl Lee Bach Iii on Mar 25, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		15 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0