THOMAS MILLER SPECIALTY HOLDINGS LIMITED

Company number 04539069

Date	Type	Description	View / Download
02 Jan 2024	TM01	Termination of appointment of Anthony Crawford as a director on 31 December 2023	(1 page)
15 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	(3 pages)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	(17 pages)
11 Jul 2023	AP01	Appointment of Ms Lisa Jane Gibbard as a director on 23 June 2023	(2 pages)
27 Jun 2023	TM01	Termination of appointment of Danielle Lucy Champion as a director on 22 June 2023	(1 page)
09 Mar 2023	CH01	Director's details changed for Mr Hugh Harrison Titcomb on 17 November 2022	(2 pages)
20 Dec 2022	AP01	Appointment of Mr Muhammad Muzammil Shaikh as a director on 20 December 2022	(2 pages)
02 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	(3 pages)
20 Oct 2022	AP01	Appointment of Mr Hugh Harrison Titcomb as a director on 30 September 2022	(2 pages)
20 Oct 2022	TM01	Termination of appointment of Bruce Murray Kesterton as a director on 30 September 2022	(1 page)
12 Aug 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
20 Jun 2022	TM01	Termination of appointment of Bernt Ake Hellman as a director on 13 June 2022	(1 page)
26 May 2022	TM01	Termination of appointment of Ivana Mahendra as a director on 28 April 2022	(1 page)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	(3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
07 Jul 2021	TM01	Termination of appointment of Alan Ernest Grant as a director on 7 July 2021	(1 page)
12 Jan 2021	MA	Memorandum and Articles of Association	(21 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
08 Dec 2020	AP01	Appointment of Mr Anthony Crawford as a director on 2 December 2020	(2 pages)
08 Dec 2020	AP01	Appointment of Mr Bernt Ake Hellman as a director on 2 December 2020	(2 pages)
08 Dec 2020	AP01	Appointment of Mr Bruce Murray Kesterton as a director on 2 December 2020	(2 pages)
07 Dec 2020	TM01	Termination of appointment of Huw James Wynn-Williams as a director on 2 December 2020	(1 page)
27 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	(3 pages)
12 Feb 2020	AP01	Appointment of Ms Danielle Lucy Champion as a director on 31 December 2019	(2 pages)