MILL FINANCE LIMITED

Company number 05257957

Date	Type	Description	View / Download
16 Dec 2016	AP01	Appointment of Mr Rupert Charles Kinbar Robinson as a director on 9 December 2016	(2 pages)
28 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
11 Oct 2016	AD01	Registered office address changed from Alhambra House 27-31 Charing Cross Road London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 11 October 2016	(1 page)
05 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
09 Feb 2016	TM01	Termination of appointment of Andrew Richard Ingram Smith as a director on 15 January 2016	(1 page)
15 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 300,000	(4 pages)
30 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
10 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 300,000	(4 pages)
23 Oct 2014	AD01	Registered office address changed from C/O Cristina Felipez Alhambra House 27-31 Charing Cross Road London WC2H 0AU to Alhambra House 27-31 Charing Cross Road London WC2H 0AU on 23 October 2014	(1 page)
27 Jun 2014	AP01	Appointment of Mr Andrew Richard Ingram Smith as a director	(2 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
17 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 300,000	(4 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
18 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(4 pages)
18 Oct 2012	CH03	Secretary's details changed for David Hugh Sheridan Toplas on 13 February 2012	(1 page)
18 Oct 2012	CH01	Director's details changed for Mr David Hugh Sheridan Toplas on 13 February 2012	(2 pages)
25 Apr 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
14 Feb 2012	AD01	Registered office address changed from 39 Craven Street London WC2N 5NG on 14 February 2012	(1 page)
02 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(5 pages)
15 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(17 pages)
29 Mar 2011	TM01	Termination of appointment of Anthony Norris as a director	(1 page)
21 Dec 2010	TM01	Termination of appointment of David Coulson as a director	(1 page)
12 Nov 2010	CH01	Director's details changed for David Hugh Sheridan Toplas on 12 November 2010	(2 pages)
10 Nov 2010	CH01	Director's details changed for David Hugh Sheridan Toplas on 10 November 2010	(2 pages)
10 Nov 2010	CH03	Secretary's details changed for David Hugh Sheridan Toplas on 10 November 2010	(2 pages)