Four Millbank Investments Limited

Company Name	Four Millbank Investments Limited
Director	Elizabeth McGilveray
Company Status	Active
Company Number	00784078
Category	Private Limited Company
Incorporation Date	10 December 1963(60 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Elizabeth McGilveray
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(59 years, 11 months after company formation)
Appointment Duration	6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	David Henry Probert
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(27 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1998)
Role	Accountant
Correspondence Address	4 Blakes Field Drive Barnt Green Birmingham B45 8JT

Director Name	Mr Peter Fremantle Berry
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(27 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Pyrland Road London N5 2JD

Director Name	Mr Henry Dale
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(27 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1994)
Role	Director Financial Services
Correspondence Address	36 Homefield Road Chiswick London W4 2LW

Director Name	Mr Nigel Victor Charles Jackaman
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(27 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 March 1996)
Role	Financial Controller
Correspondence Address	Batts Cottage Freefolk Whitchurch Hampshire RG28 7NW

Secretary Name	Mr Nigel Victor Charles Jackaman
Nationality	British
Status	Resigned
Appointed	09 August 1991(27 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	Batts Cottage Freefolk Whitchurch Hampshire RG28 7NW

Secretary Name	Heather Ann Kent
Nationality	British
Status	Resigned
Appointed	02 September 1996(32 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 July 2002)
Role	Chartered Secretary
Correspondence Address	23a Boscombe Road Worcester Park Surrey KT4 8PJ

Director Name	Jason Hugh Pemberton-Pigott
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(34 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	21 Rowan Road London W6 7DT

Director Name	Mr Keith George White
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(34 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St.Nicholas House St.Nicholas Road Sutton Surrey SM1 1EL

Director Name	Anthony Howard Oxford
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(38 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Honeythorne Mells Frome Somerset BA11 3QN

Secretary Name	Mr Lynn Hale
Nationality	British
Status	Resigned
Appointed	02 July 2002(38 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	St.Nicholas House St.Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Lynn Hale
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(43 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 September 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	St.Nicholas House St.Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Trevor Raymond Niven
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(47 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St.Nicholas House St.Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mrs Teresa Ann Basi
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(49 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St.Nicholas House St.Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Ken Coveney
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 January 2013(49 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 10 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St.Nicholas House St.Nicholas Road Sutton Surrey SM1 1EL

Director Name	Miss Maxine Frances Drabble
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(49 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St.Nicholas House St.Nicholas Road Sutton Surrey SM1 1EL

Secretary Name	Ms Maxine Frances Drabble
Status	Resigned
Appointed	02 September 2013(49 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 2016)
Role	Company Director
Correspondence Address	St.Nicholas House St.Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	10 June 2016(52 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St.Nicholas House St.Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Simon Robert Jones
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(52 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Secretary Name	Mrs Francesca Mohan
Status	Resigned
Appointed	28 October 2016(52 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2018)
Role	Company Director
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Ian Herbert Greer Malcomson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(54 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 October 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Contact

Telephone	020 86433311
Telephone region	London

Location

Registered Address	Blue Fin Building 110 Southwark Street London SE1 0SU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.000k at £1	Department For International Development (Dfid) 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,146,138
Cash	£11,550
Current Liabilities	£34,025

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (4 months from now)

Filing History

26 October 2023	Appointment of Ms Elizabeth Mcgilveray as a director on 26 October 2023 (2 pages)
26 October 2023	Termination of appointment of Ian Herbert Greer Malcomson as a director on 26 October 2023 (1 page)
16 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
5 April 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
23 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
4 April 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
3 November 2021	Compulsory strike-off action has been discontinued (1 page)
2 November 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
2 November 2021	First Gazette notice for compulsory strike-off (1 page)
11 July 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
2 December 2020	Compulsory strike-off action has been discontinued (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
26 November 2020	Change of details for The Secretary of State for International Development as a person with significant control on 2 September 2020 (2 pages)
26 November 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
7 April 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
6 December 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (3 pages)
1 October 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
22 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
30 April 2018	Termination of appointment of Francesca Mohan as a secretary on 30 April 2018 (1 page)
26 March 2018	Termination of appointment of Simon Robert Jones as a director on 1 March 2018 (1 page)
26 March 2018	Termination of appointment of Simon Robert Jones as a director on 1 March 2018 (1 page)
26 March 2018	Appointment of Mr Ian Herbert Greer Malcomson as a director on 1 March 2018 (2 pages)
25 September 2017	Registered office address changed from St.Nicholas House St.Nicholas Road Sutton Surrey SM1 1EL to Blue Fin Building 110 Southwark Street London SE1 0SU on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from St.Nicholas House St.Nicholas Road Sutton Surrey SM1 1EL to Blue Fin Building 110 Southwark Street London SE1 0SU on 25 September 2017 (1 page)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
17 February 2017	Memorandum and Articles of Association (22 pages)
17 February 2017	Memorandum and Articles of Association (22 pages)
6 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 November 2016	Termination of appointment of Maxine Frances Drabble as a director on 28 October 2016 (1 page)
9 November 2016	Termination of appointment of Maxine Frances Drabble as a director on 28 October 2016 (1 page)
1 November 2016	Appointment of Mrs Francesca Mohan as a secretary on 28 October 2016 (2 pages)
1 November 2016	Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016 (1 page)
1 November 2016	Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016 (1 page)
1 November 2016	Appointment of Mrs Francesca Mohan as a secretary on 28 October 2016 (2 pages)
10 October 2016	Termination of appointment of Nicholas Philip Stone as a director on 26 September 2016 (1 page)
10 October 2016	Appointment of Mr Simon Robert Jones as a director on 26 September 2016 (2 pages)
10 October 2016	Appointment of Mr Simon Robert Jones as a director on 26 September 2016 (2 pages)
10 October 2016	Termination of appointment of Nicholas Philip Stone as a director on 26 September 2016 (1 page)
2 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
2 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
15 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
7 July 2016	Termination of appointment of Teresa Ann Basi as a director on 30 June 2016 (1 page)
7 July 2016	Termination of appointment of Teresa Ann Basi as a director on 30 June 2016 (1 page)
13 June 2016	Termination of appointment of Ken Coveney as a director on 10 June 2016 (1 page)
13 June 2016	Appointment of Mr Nicholas Philip Stone as a director on 10 June 2016 (2 pages)
13 June 2016	Appointment of Mr Nicholas Philip Stone as a director on 10 June 2016 (2 pages)
13 June 2016	Termination of appointment of Ken Coveney as a director on 10 June 2016 (1 page)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000,000 (4 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000,000 (4 pages)
17 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000,000 (4 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
29 September 2014	Appointment of Miss Maxine Frances Drabble as a director on 2 September 2013 (2 pages)
29 September 2014	Appointment of Miss Maxine Frances Drabble as a director on 2 September 2013 (2 pages)
29 September 2014	Appointment of Miss Maxine Frances Drabble as a director on 2 September 2013 (2 pages)
18 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000,000 (4 pages)
18 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000,000 (4 pages)
18 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000,000 (4 pages)
10 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
10 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
30 September 2013	Termination of appointment of Lynn Hale as a director (1 page)
30 September 2013	Termination of appointment of Lynn Hale as a director (1 page)
3 September 2013	Appointment of Ms Maxine Frances Drabble as a secretary (1 page)
3 September 2013	Termination of appointment of Lynn Hale as a secretary (1 page)
3 September 2013	Appointment of Ms Maxine Frances Drabble as a secretary (1 page)
3 September 2013	Termination of appointment of Lynn Hale as a secretary (1 page)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,000,000 (5 pages)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,000,000 (5 pages)
20 August 2013	Termination of appointment of Trevor Niven as a director (1 page)
20 August 2013	Termination of appointment of Trevor Niven as a director (1 page)
20 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,000,000 (5 pages)
25 February 2013	Appointment of Mr Ken Coveney as a director (2 pages)
25 February 2013	Appointment of Mrs Teresa Ann Basi as a director (2 pages)
25 February 2013	Appointment of Mrs Teresa Ann Basi as a director (2 pages)
25 February 2013	Appointment of Mr Ken Coveney as a director (2 pages)
30 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
30 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
1 September 2011	Appointment of Mr Trevor Raymond Niven as a director (2 pages)
1 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
1 September 2011	Appointment of Mr Trevor Raymond Niven as a director (2 pages)
1 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
4 August 2011	Termination of appointment of Keith White as a director (1 page)
4 August 2011	Termination of appointment of Keith White as a director (1 page)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
15 January 2010	Secretary's details changed for Mr Lynn Hale on 5 January 2010 (1 page)
15 January 2010	Director's details changed for Mr Keith George White on 5 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Lynn Hale on 5 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Lynn Hale on 5 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Keith George White on 5 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Keith George White on 5 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Lynn Hale on 5 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Mr Lynn Hale on 5 January 2010 (1 page)
15 January 2010	Secretary's details changed for Mr Lynn Hale on 5 January 2010 (1 page)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
25 August 2009	Return made up to 09/08/09; full list of members (3 pages)
25 August 2009	Return made up to 09/08/09; full list of members (3 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 August 2008	Return made up to 09/08/08; full list of members (3 pages)
19 August 2008	Return made up to 09/08/08; full list of members (3 pages)
9 September 2007	Return made up to 09/08/07; full list of members (7 pages)
9 September 2007	Return made up to 09/08/07; full list of members (7 pages)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 August 2006	Return made up to 09/08/06; full list of members (7 pages)
24 August 2006	Return made up to 09/08/06; full list of members (7 pages)
18 August 2005	Return made up to 09/08/05; full list of members (7 pages)
18 August 2005	Return made up to 09/08/05; full list of members (7 pages)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 September 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 August 2003	Return made up to 09/08/03; full list of members (7 pages)
23 August 2003	Return made up to 09/08/03; full list of members (7 pages)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
2 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 August 2002	Return made up to 09/08/02; full list of members (7 pages)
19 August 2002	Return made up to 09/08/02; full list of members (7 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Secretary resigned (1 page)
19 July 2002	New secretary appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
31 August 2001	Return made up to 09/08/01; full list of members (7 pages)
31 August 2001	Return made up to 09/08/01; full list of members (7 pages)
29 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 August 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
6 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
18 August 1999	Return made up to 09/08/99; full list of members (9 pages)
18 August 1999	Return made up to 09/08/99; full list of members (9 pages)
16 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
20 August 1998	Return made up to 09/08/98; full list of members (9 pages)
20 August 1998	Return made up to 09/08/98; full list of members (9 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 April 1998	New director appointed (3 pages)
27 April 1998	New director appointed (3 pages)
27 April 1998	New director appointed (3 pages)
27 April 1998	New director appointed (3 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
18 August 1997	Return made up to 09/08/97; full list of members (6 pages)
18 August 1997	Return made up to 09/08/97; full list of members (6 pages)
21 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 September 1996	Return made up to 09/08/96; no change of members (4 pages)
10 September 1996	Return made up to 09/08/96; no change of members (4 pages)
9 September 1996	New secretary appointed (2 pages)
9 September 1996	New secretary appointed (2 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
3 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
3 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
8 August 1995	Return made up to 09/08/95; no change of members (4 pages)
8 August 1995	Return made up to 09/08/95; no change of members (4 pages)
23 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
23 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
14 March 1979	Memorandum and Articles of Association (24 pages)
14 March 1979	Memorandum and Articles of Association (24 pages)
13 September 1967	Company name changed\certificate issued on 13/09/67 (3 pages)
13 September 1967	Company name changed\certificate issued on 13/09/67 (3 pages)
10 December 1963	Incorporation (14 pages)
10 December 1963	Incorporation (14 pages)

Four Millbank Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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