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THOMAS MILLER CLAIMS MANAGEMENT LIMITED

Company number 04246831

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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)
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
14 Jul 2023 AA Full accounts made up to 31 December 2022
03 May 2023 AP01 Appointment of Mrs Jessica Ruth Maitra as a director on 30 April 2023
05 Oct 2022 TM01 Termination of appointment of Bruce Murray Kesterton as a director on 30 September 2022
07 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
12 Aug 2022 AA Full accounts made up to 31 December 2021
13 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
21 May 2021 AA Full accounts made up to 31 December 2020
26 Feb 2021 MA Memorandum and Articles of Association
26 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2021 MA Memorandum and Articles of Association
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 2,336,275
10 Dec 2020 AP01 Appointment of Mr Bruce Murray Kesterton as a director on 1 December 2020
10 Dec 2020 TM01 Termination of appointment of Huw James Wynn-Williams as a director on 1 December 2020
07 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
26 Aug 2020 CH01 Director's details changed for Mr Alan Alexander John Mackinnon on 2 January 2020
17 Aug 2020 AA Full accounts made up to 31 December 2019
08 Jun 2020 AP01 Appointment of Mr Stephen Edward James Hunt as a director on 5 February 2020
08 Jun 2020 AP01 Appointment of Mr Patrick Bond as a director on 5 February 2020
05 Feb 2020 TM01 Termination of appointment of Patrick Mark Bond as a director on 5 February 2020
05 Feb 2020 TM01 Termination of appointment of Stephen Edward James Hunt as a director on 5 February 2020
05 Feb 2020 TM01 Termination of appointment of Alan Alexander John Mackinnon as a director on 5 February 2020
04 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
05 Aug 2019 CH01 Director's details changed for Mr Nicky Cowans on 5 August 2019