Thomas Miller Defence Ltd.

Company Name	Thomas Miller Defence Ltd.
Company Status	Active
Company Number	01901412
Category	Private Limited Company
Incorporation Date	1 April 1985(38 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Daniel John Evans
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 January 1997(11 years, 9 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mrs Susanne Louise Murphy
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 February 2006(20 years, 11 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Kieran Patrick Halpenny
Nationality	British
Status	Current
Appointed	31 December 2009(24 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Kieron Gerard Moore
Date of Birth	July 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 November 2013(28 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr James Whitehead May Binner
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 June 2014(29 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Willem Daniel Van Der Westhuysen
Date of Birth	January 1983 (Born 40 years ago)
Nationality	South African
Status	Current
Appointed	11 February 2016(30 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Stephen John Griffiths
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 August 2018(33 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Hugh Charles Bishop
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 1998)
Role	Insurance Club Manager
Correspondence Address	22 Albert Street Durham County Durham DH1 4RL

Director Name	Jeremy Marius Traherne Bray
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 1998)
Role	Insurance Club Manager
Correspondence Address	Cherry Trees 9 Lambourne Road Sunderland Tyne And Wear SR2 9BX

Director Name	Mr John Andrew Culley
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 1998)
Role	Insurance Club Manager
Country of Residence	United Kingdom
Correspondence Address	Cherry Croft 47 Houndean Rise Lewes East Sussex BN7 1EQ

Director Name	Mr John Andrew Culley
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 1998)
Role	Insurance Club Manager
Country of Residence	United Kingdom
Correspondence Address	Cherry Croft 47 Houndean Rise Lewes East Sussex BN7 1EQ

Director Name	Michael Shaun Furlong
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 13 January 1993)
Role	Insurance Club Manager
Correspondence Address	74 Streatham Court London SW16 1DJ

Director Name	Mr Peregrine Tatton Eyre Massey
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 September 1999)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	Boldshaves Woodchurch Ashford Kent TN26 3RA

Director Name	John Richard Morris
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 February 2008)
Role	Insurance Club Manager
Correspondence Address	Flat 25 St Saviours Wharf 23-25 Mill Street London SE1 2BE

Director Name	Neil Clifford Staff
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	17 years (resigned 01 January 2009)
Role	Insurance Club Manager
Country of Residence	United Kingdom
Correspondence Address	144 Tilkey Road Coggeshall Essex CO6 1QN

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	18 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Sonja Fink
Date of Birth	September 1961 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	06 October 1993(8 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1997)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	48 Werter Road Putney London SW15 2LJ

Director Name	Peter Nigel Lindrea
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(11 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 1999)
Role	Mutual Insurance Manager
Correspondence Address	54 Pursers Cross Road Fulham London SW6 4QX

Director Name	Nicholas Leyland Menear
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1999)
Role	Marine Insurance
Correspondence Address	144 Priory Park Road London NW6 7UU

Director Name	Stuart James
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(13 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2004)
Role	Insurance Club Manager
Country of Residence	United Kingdom
Correspondence Address	7 Cleanthus Road London SE18 3DE

Director Name	Stephen John Harvey
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(14 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 October 2006)
Role	Accountant
Correspondence Address	21 Lovering Road Cheshunt Waltham Cross Hertfordshire EN7 6WU

Director Name	Paul Mark Sessions
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(14 years, 3 months after company formation)
Appointment Duration	20 years, 3 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Marc Richard Jackson
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(17 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2004)
Role	Senior Claims Executive
Correspondence Address	8 Alderbrook Road London SW12 8AG

Director Name	Paul Kaye
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(17 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2004)
Role	Senior Claims Executive
Country of Residence	United Kingdom
Correspondence Address	21 Crescent Gardens Ruislip Middlesex HA4 8SZ

Director Name	Paul Kaye
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(17 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2004)
Role	Senior Claims Executive
Country of Residence	United Kingdom
Correspondence Address	21 Crescent Gardens Ruislip Middlesex HA4 8SZ

Director Name	Andrew Timothy Jenkinson
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(18 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Rosebery Avenue Harpenden Hertfordshire AL5 2QP

Director Name	Richard Anthony Bettinson
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(20 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 18 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Nigel Garland Long
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(20 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 July 2014)
Role	Insurance Club Mngr
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Alan Alexander John Mackinnon
Date of Birth	August 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(21 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 February 2011)
Role	Lawyer
Country of Residence	England
Correspondence Address	18 Ashchurch Grove London W12 9BT

Director Name	Marc Richard Jackson
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(22 years, 6 months after company formation)
Appointment Duration	12 years (resigned 30 September 2019)
Role	Company Director
Country of Residence	Greece
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Alexandra Couvadelli
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(23 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	Greece
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Sean Patrick Geraghty
Date of Birth	May 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2012(27 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Peter Mark Steele
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(27 years, 3 months after company formation)
Appointment Duration	1 year (resigned 05 July 2013)
Role	Claims Executive
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Michael Edward Cox
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(28 years after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr James Antony Frederick Roberts
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(31 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Contact

Website	itic-insure.com
Telephone	08444481314
Telephone region	Unknown

Location

Registered Address	90 Fenchurch Street London EC3M 4ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Thomas Miller (Uk) Holdings Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,039,282
Net Worth	£177,780
Current Liabilities	£690,809

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 January 2023 (4 months ago)
Next Return Due	13 February 2024 (8 months, 2 weeks from now)

Filing History

28 January 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
25 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages)
25 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (32 pages)
27 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
27 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
28 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
22 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
22 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (20 pages)
22 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
22 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
27 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
18 December 2019	Termination of appointment of Paul Mark Sessions as a director on 30 September 2019 (1 page)
18 December 2019	Termination of appointment of Sean Patrick Geraghty as a director on 30 September 2019 (1 page)
18 December 2019	Termination of appointment of Michael Edward Cox as a director on 30 September 2019 (1 page)
18 December 2019	Termination of appointment of Marc Richard Jackson as a director on 30 September 2019 (1 page)
18 December 2019	Termination of appointment of James Antony Frederick Roberts as a director on 30 September 2019 (1 page)
18 December 2019	Termination of appointment of Alexandra Couvadelli as a director on 30 September 2019 (1 page)
29 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
29 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (19 pages)
29 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
29 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
29 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
22 August 2018	Appointment of Mr Stephen John Griffiths as a director on 21 August 2018 (2 pages)
15 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
15 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (17 pages)
15 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
15 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
29 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
11 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
11 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (16 pages)
11 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
11 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (16 pages)
11 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
1 December 2016	Appointment of Mr James Antony Frederick Roberts as a director on 1 November 2016 (2 pages)
1 December 2016	Appointment of Mr James Antony Frederick Roberts as a director on 1 November 2016 (2 pages)
11 October 2016	Director's details changed for Mr Willem Daniel Van Der Westhuysen on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Paul Mark Sessions on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mrs Susanne Louise Murphy on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Kieron Gerard Moore on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Marc Richard Jackson on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Sean Patrick Geraghty on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Daniel John Evans on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Michael Edward Cox on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr James Whitehead May Binner on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Alexandra Couvadelli on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Willem Daniel Van Der Westhuysen on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Paul Mark Sessions on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mrs Susanne Louise Murphy on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Kieron Gerard Moore on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Marc Richard Jackson on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Sean Patrick Geraghty on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Daniel John Evans on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Michael Edward Cox on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr James Whitehead May Binner on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Alexandra Couvadelli on 11 October 2016 (2 pages)
26 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (16 pages)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (16 pages)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
20 April 2016	Termination of appointment of Richard Anthony Bettinson as a director on 18 March 2016 (1 page)
20 April 2016	Termination of appointment of Richard Anthony Bettinson as a director on 18 March 2016 (1 page)
9 March 2016	Appointment of Mr Willem Daniel Van Der Westhuysen as a director on 11 February 2016 (2 pages)
9 March 2016	Appointment of Mr Willem Daniel Van Der Westhuysen as a director on 11 February 2016 (2 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (8 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (8 pages)
7 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
7 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (16 pages)
7 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
7 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (16 pages)
16 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (8 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (8 pages)
17 November 2014	Termination of appointment of Nigel Garland Long as a director on 31 July 2014 (1 page)
17 November 2014	Termination of appointment of Nigel Garland Long as a director on 31 July 2014 (1 page)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
7 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (16 pages)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
7 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (16 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
21 July 2014	Appointment of Mr James Whitehead May Binner as a director on 12 June 2014 (2 pages)
21 July 2014	Appointment of Mr James Whitehead May Binner as a director on 12 June 2014 (2 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (8 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (8 pages)
4 December 2013	Appointment of Mr Kieron Gerard Moore as a director (2 pages)
4 December 2013	Appointment of Mr Kieron Gerard Moore as a director (2 pages)
6 August 2013	Full accounts made up to 31 December 2012 (11 pages)
6 August 2013	Full accounts made up to 31 December 2012 (11 pages)
22 July 2013	Termination of appointment of Peter Steele as a director (1 page)
22 July 2013	Termination of appointment of Peter Steele as a director (1 page)
10 July 2013	Director's details changed for Paul Mark Sessions on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Nigel Garland Long on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Marc Richard Jackson on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Susanne Louise Murphy on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Daniel John Evans on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Alexandra Couvadelli on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Richard Anthony Bettinson on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Paul Mark Sessions on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Nigel Garland Long on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Marc Richard Jackson on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Susanne Louise Murphy on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Daniel John Evans on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Alexandra Couvadelli on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Richard Anthony Bettinson on 10 July 2013 (2 pages)
17 April 2013	Appointment of Mr Michael Edward Cox as a director (2 pages)
17 April 2013	Appointment of Mr Michael Edward Cox as a director (2 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
11 July 2012	Appointment of Mr Sean Patrick Geraghty as a director (2 pages)
11 July 2012	Appointment of Mr Sean Patrick Geraghty as a director (2 pages)
10 July 2012	Appointment of Mr Peter Mark Steele as a director (2 pages)
10 July 2012	Appointment of Mr Peter Mark Steele as a director (2 pages)
12 April 2012	Full accounts made up to 31 December 2011 (11 pages)
12 April 2012	Full accounts made up to 31 December 2011 (11 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
23 November 2011	Termination of appointment of Paul Kaye as a director (1 page)
23 November 2011	Termination of appointment of Paul Kaye as a director (1 page)
6 June 2011	Full accounts made up to 31 December 2010 (11 pages)
6 June 2011	Full accounts made up to 31 December 2010 (11 pages)
8 February 2011	Termination of appointment of Alan Mackinnon as a director (1 page)
8 February 2011	Termination of appointment of Alan Mackinnon as a director (1 page)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (12 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (12 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 September 2010	Statement of company's objects (2 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 September 2010	Statement of company's objects (2 pages)
1 July 2010	Full accounts made up to 31 December 2009 (11 pages)
1 July 2010	Full accounts made up to 31 December 2009 (11 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
25 January 2010	Director's details changed for Mark Richard Jackson on 21 January 2010 (2 pages)
25 January 2010	Director's details changed for Alan Alexander John Mackinnon on 21 January 2010 (2 pages)
25 January 2010	Director's details changed for Alexandra Couvadelli on 21 January 2010 (2 pages)
25 January 2010	Director's details changed for Richard Anthony Bettinson on 21 January 2010 (2 pages)
25 January 2010	Director's details changed for Susanne Louise Murphy on 21 January 2010 (2 pages)
25 January 2010	Director's details changed for Daniel John Evans on 21 January 2010 (2 pages)
25 January 2010	Director's details changed for Paul Mark Sessions on 21 January 2010 (2 pages)
25 January 2010	Director's details changed for Nigel Garland Long on 21 January 2010 (2 pages)
25 January 2010	Director's details changed for Paul Kaye on 21 January 2010 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
25 January 2010	Director's details changed for Mark Richard Jackson on 21 January 2010 (2 pages)
25 January 2010	Director's details changed for Alan Alexander John Mackinnon on 21 January 2010 (2 pages)
25 January 2010	Director's details changed for Richard Anthony Bettinson on 21 January 2010 (2 pages)
25 January 2010	Director's details changed for Alexandra Couvadelli on 21 January 2010 (2 pages)
25 January 2010	Director's details changed for Daniel John Evans on 21 January 2010 (2 pages)
25 January 2010	Director's details changed for Susanne Louise Murphy on 21 January 2010 (2 pages)
25 January 2010	Director's details changed for Paul Mark Sessions on 21 January 2010 (2 pages)
25 January 2010	Director's details changed for Nigel Garland Long on 21 January 2010 (2 pages)
25 January 2010	Director's details changed for Paul Kaye on 21 January 2010 (2 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
29 July 2009	Full accounts made up to 31 December 2008 (11 pages)
29 July 2009	Full accounts made up to 31 December 2008 (11 pages)
8 May 2009	Director appointed alexandra couvadelli (1 page)
8 May 2009	Director appointed alexandra couvadelli (1 page)
28 March 2009	Director appointed mark richard jackson (2 pages)
28 March 2009	Director appointed mark richard jackson (2 pages)
20 February 2009	Return made up to 31/12/08; no change of members (11 pages)
20 February 2009	Return made up to 31/12/08; no change of members (11 pages)
26 January 2009	Appointment terminated director neil staff (1 page)
26 January 2009	Appointment terminated director neil staff (1 page)
17 September 2008	Appointment terminated director andrew jenkinson (1 page)
17 September 2008	Appointment terminated director andrew jenkinson (1 page)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
15 May 2008	Full accounts made up to 31 December 2007 (11 pages)
15 May 2008	Full accounts made up to 31 December 2007 (11 pages)
25 March 2008	Director appointed paul kaye (2 pages)
25 March 2008	Director appointed paul kaye (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
18 January 2008	Return made up to 31/12/07; no change of members (10 pages)
18 January 2008	Return made up to 31/12/07; no change of members (10 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Director's particulars changed (1 page)
1 June 2007	Full accounts made up to 31 December 2006 (11 pages)
1 June 2007	Full accounts made up to 31 December 2006 (11 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (2 pages)
24 January 2007	Return made up to 31/12/06; full list of members (10 pages)
24 January 2007	Return made up to 31/12/06; full list of members (10 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
27 April 2006	Full accounts made up to 31 December 2005 (11 pages)
27 April 2006	Full accounts made up to 31 December 2005 (11 pages)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Director's particulars changed (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
12 January 2006	Return made up to 31/12/05; full list of members (9 pages)
12 January 2006	Return made up to 31/12/05; full list of members (9 pages)
31 October 2005	Full accounts made up to 31 December 2004 (14 pages)
31 October 2005	Full accounts made up to 31 December 2004 (14 pages)
7 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 February 2005	Return made up to 31/12/04; full list of members (11 pages)
1 February 2005	Return made up to 31/12/04; full list of members (11 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
16 August 2004	Full accounts made up to 31 December 2003 (14 pages)
16 August 2004	Full accounts made up to 31 December 2003 (14 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
26 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
26 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
1 August 2003	Director's particulars changed (1 page)
1 August 2003	Director's particulars changed (1 page)
29 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
17 December 2002	Director's particulars changed (1 page)
17 December 2002	Director's particulars changed (1 page)
24 October 2002	Full accounts made up to 31 December 2001 (13 pages)
24 October 2002	Full accounts made up to 31 December 2001 (13 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
5 March 2002	Return made up to 31/12/01; full list of members (8 pages)
5 March 2002	Return made up to 31/12/01; full list of members (8 pages)
9 October 2001	Auditor's resignation (3 pages)
9 October 2001	Auditor's resignation (3 pages)
14 May 2001	Full accounts made up to 31 December 2000 (12 pages)
14 May 2001	Full accounts made up to 31 December 2000 (12 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2000	Full accounts made up to 31 December 1999 (12 pages)
26 July 2000	Full accounts made up to 31 December 1999 (12 pages)
21 February 2000	Return made up to 31/12/99; full list of members (8 pages)
21 February 2000	Return made up to 31/12/99; full list of members (8 pages)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (10 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (10 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
18 June 1999	New director appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	New director appointed (2 pages)
18 June 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
21 October 1998	Full accounts made up to 31 December 1997 (10 pages)
21 October 1998	Full accounts made up to 31 December 1997 (10 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
21 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 January 1998	Director resigned (1 page)
14 October 1997	Full accounts made up to 31 December 1996 (10 pages)
14 October 1997	Full accounts made up to 31 December 1996 (10 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
8 January 1997	Certificate of re-registration from Unlimited to Limited (1 page)
8 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1997	Re-registration of Memorandum and Articles (10 pages)
8 January 1997	Application for reregistration from UNLTD to LTD (1 page)
8 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 January 1997	Certificate of re-registration from Unlimited to Limited (1 page)
8 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1997	Re-registration of Memorandum and Articles (10 pages)
8 January 1997	Application for reregistration from UNLTD to LTD (1 page)
8 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
15 October 1996	Full accounts made up to 31 December 1995 (10 pages)
15 October 1996	Full accounts made up to 31 December 1995 (10 pages)
26 January 1996	Return made up to 31/12/95; no change of members (6 pages)
26 January 1996	Return made up to 31/12/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 April 1985	Certificate of incorporation (2 pages)

Thomas Miller Defence Ltd.

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