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MILLBANK FINANCIAL SERVICES LIMITED

Company number 02081191

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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)
28 Jul 2026 CS01 Confirmation statement made on 9 June 2026 with no updates
View PDF Confirmation statement made on 9 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2026 RP01AP01 Replacement Filing for the appointment of Mr Oliver George Eric Smith as a director
View PDF Replacement Filing for the appointment of Mr Oliver George Eric Smith as a director - link opens in a new window - 3 pages (3 pages)
02 Jul 2026 CH01 Director's details changed for The Hon Hugh Marcus Thornely Gibson on 9 January 2002
View PDF Director's details changed for The Hon Hugh Marcus Thornely Gibson on 9 January 2002 - link opens in a new window - 1 page (1 page)
17 Sep 2025 TM01 Termination of appointment of Sarah Hope Troughton as a director on 17 September 2025
View PDF Termination of appointment of Sarah Hope Troughton as a director on 17 September 2025 - link opens in a new window - 1 page (1 page)
09 Jul 2025 AP01 Appointment of Rebecca Claire Potton as a director on 11 June 2025
View PDF Appointment of Rebecca Claire Potton as a director on 11 June 2025 - link opens in a new window - 2 pages (2 pages)
02 Jul 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
09 Jun 2025 CS01 Confirmation statement made on 9 June 2025 with no updates
View PDF Confirmation statement made on 9 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024 AAMD Amended total exemption full accounts made up to 31 December 2023
View PDF Amended total exemption full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
11 Jul 2024 AA Unaudited abridged accounts made up to 31 December 2023
View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
10 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
12 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
04 Aug 2022 AP01 Appointment of Mr Oliver George Eric Smith as a director on 20 July 2022
  • ANNOTATION Replaced a replacement AP01 was registered 27/07/2026 as the original contained an error
View PDF Appointment of Mr Oliver George Eric Smith as a director on 20 July 2022
  • ANNOTATION Replaced a replacement AP01 was registered 27/07/2026 as the original contained an error
- link opens in a new window - 3 pages (3 pages)
20 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022 AD01 Registered office address changed from 7 Swallow Street 4th Floor 7 Swallow Street London W1B 4DE England to 4th Floor 7 Swallow Street London W1B 4DE on 20 June 2022
View PDF Registered office address changed from 7 Swallow Street 4th Floor 7 Swallow Street London W1B 4DE England to 4th Floor 7 Swallow Street London W1B 4DE on 20 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022 AD01 Registered office address changed from 4th Floor 10 Bruton Street London W1J 6PX United Kingdom to 7 Swallow Street 4th Floor 7 Swallow Street London W1B 4DE on 20 June 2022
View PDF Registered office address changed from 4th Floor 10 Bruton Street London W1J 6PX United Kingdom to 7 Swallow Street 4th Floor 7 Swallow Street London W1B 4DE on 20 June 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022 TM01 Termination of appointment of Anthony Merrik Burrell as a director on 2 March 2022
View PDF Termination of appointment of Anthony Merrik Burrell as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
10 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
10 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
25 Jun 2019 AD01 Registered office address changed from 10 Bruton Street London W1J 6PX England to 4th Floor 10 Bruton Street London W1J 6PX on 25 June 2019
View PDF Registered office address changed from 10 Bruton Street London W1J 6PX England to 4th Floor 10 Bruton Street London W1J 6PX on 25 June 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)