Millbank Financial Services Limited

Company Name	Millbank Financial Services Limited
Company Status	Active
Company Number	02081191
Category	Private Limited Company
Incorporation Date	5 December 1986(37 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Hon Charles Anthony Pearson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 May 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7 Swallow Street London W1B 4DE

Director Name	Hon William Knatchbull Gibson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 September 1998(11 years, 9 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7 Swallow Street London W1B 4DE

Director Name	Ms Beatrice Hannah Millicent Hollond
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 December 2001(15 years after company formation)
Appointment Duration	22 years, 4 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	4th Floor 7 Swallow Street London W1B 4DE

Director Name	Mrs Sarah Hope Troughton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 January 2002(15 years, 1 month after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor 7 Swallow Street London W1B 4DE

Director Name	Hon Hugh Marcus Thornely Gibson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	09 January 2002(15 years, 1 month after company formation)
Appointment Duration	22 years, 3 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7 Swallow Street London W1B 4DE

Director Name	Mr Mark Peter Harris
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 February 2011(24 years, 2 months after company formation)
Appointment Duration	13 years, 2 months
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7 Swallow Street London W1B 4DE

Secretary Name	Miss Frances Sarah Magowan
Status	Current
Appointed	28 November 2015(29 years after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	4th Floor 7 Swallow Street London W1B 4DE

Director Name	Mr Oliver George Eric Smith
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(35 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Investment Director
Country of Residence	England
Correspondence Address	4th Floor 7 Swallow Street London W1B 4DE

Director Name	His Grace The Duke Of Atholl George Iain Murray
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(4 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 February 1996)
Role	Company Director
Correspondence Address	Blair Castle Blair Atholl Pitlochry Perthshire PH18 5TJ Scotland

Director Name	Mark William Burrell
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(4 years, 5 months after company formation)
Appointment Duration	27 years, 7 months (resigned 12 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Swan House 17-19 Stratford Place London W1C 1BQ

Director Name	Richard Ernest Webb
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(4 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1998)
Role	Trust Manager
Correspondence Address	27 Ruskin Drive Worcester Park Surrey KT4 8LG

Director Name	Mrs Lynn Petts
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(4 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (resigned 11 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor Swan House 17-19 Stratford Place London W1C 1BQ

Director Name	The Rt Hon The Countess Miranda Daphne Jane Iveagh
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 May 1991(4 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 11 September 2002)
Role	Company Director
Correspondence Address	Flat A 14 Chesham Place London SW1X 8HN

Director Name	Mrs Piers Nathaniel Gibbon
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(4 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 September 1998)
Role	Company Director
Correspondence Address	25 Sumner Place London SW7 3NT

Director Name	Mr Bruce Thomas George
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(4 years, 5 months after company formation)
Appointment Duration	21 years (resigned 31 May 2012)
Role	Taxation Manager
Country of Residence	United Kingdom
Correspondence Address	Pollen House 10-12 Cork Street London W1S 3LW

Secretary Name	Richard Ernest Webb
Nationality	British
Status	Resigned
Appointed	16 May 1991(4 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	27 Ruskin Drive Worcester Park Surrey KT4 8LG

Director Name	Mr Michael Simon Lakin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(9 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hammersmith Terrace London W6 9TS

Secretary Name	Miss Mary Katherine Coen
Nationality	British
Status	Resigned
Appointed	31 December 1998(12 years after company formation)
Appointment Duration	13 years, 5 months (resigned 07 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Swan House 17-19 Stratford Place London W1C 1BQ

Director Name	Mr Hugh Harold John Carter
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(13 years, 12 months after company formation)
Appointment Duration	17 years, 6 months (resigned 13 June 2018)
Role	Strategy Consultant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Swan House 17-19 Stratford Place London W1C 1BQ

Director Name	The Hon Mrs Mary Teresa Stopford Sackville
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(15 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 23 July 2018)
Role	Thoroughbred Breeder
Country of Residence	England
Correspondence Address	4th Floor Swan House 17-19 Stratford Place London W1C 1BQ

Director Name	Mr Julien De La Hunty
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(15 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 30 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Swan House 17-19 Stratford Place London W1C 1BQ

Director Name	Mr Anthony Merrik Burrell
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(15 years, 1 month after company formation)
Appointment Duration	20 years, 1 month (resigned 02 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 10 Bruton Street London W1J 6PX

Director Name	Ms Elizabeth Roberts
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(25 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 August 2018)
Role	Taxation Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor Swan House 17-19 Stratford Place London W1C 1BQ

Secretary Name	Mrs Sally Jane Osborn
Status	Resigned
Appointed	07 June 2012(25 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 November 2015)
Role	Company Director
Correspondence Address	4th Floor Swan House 17-19 Stratford Place London W1C 1BQ

Contact

Website	mfs.co.uk

Location

Registered Address	4th Floor 7 Swallow Street London W1B 4DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

250 at £1	Charles Anthony Pearson 25.00% Ordinary
250 at £1	Hugh Harold John Carter 25.00% Ordinary
250 at £1	Mark William Burrell 25.00% Ordinary
125 at £1	Rory Michael Benjamin Guinness 12.50% Ordinary
125 at £1	W.k Gibson 12.50% Ordinary

Financials

Year	2014
Turnover	£3,427,150
Net Worth	£1,154,045
Cash	£919,517
Current Liabilities	£993,952

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Charges

6 October 2008	Delivered on: 9 October 2008 Persons entitled: Pontsarn Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£207.975.00 by way of a first fixed charge see image for full details. Outstanding
10 December 2001	Delivered on: 12 December 2001 Persons entitled: The Cowdry Trust Limited Classification: Debenture Secured details: Â£200,000 due or to become due from the company to the chargee. Particulars: All the rights and. Undertaking and all property and assets. Outstanding
30 November 2001	Delivered on: 4 December 2001 Satisfied on: 8 October 2010 Persons entitled: Pontsarn Investments Limited Classification: Rent deposit deed Secured details: Â£207,975 due or to become due from the company to the chargee. Particulars: Payment of rent and performance of the tenants obligations under a lease dated 5 october 1998 and under a lease dated 30 november 2001. Fully Satisfied

Filing History

19 September 2023	Group of companies' accounts made up to 31 December 2022 (20 pages)
12 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
7 September 2022	Group of companies' accounts made up to 31 December 2021 (20 pages)
4 August 2022	Appointment of Mr Oliver George Eric Smith as a director on 20 July 2022 (2 pages)
20 June 2022	Registered office address changed from 7 Swallow Street 4th Floor 7 Swallow Street London W1B 4DE England to 4th Floor 7 Swallow Street London W1B 4DE on 20 June 2022 (1 page)
20 June 2022	Registered office address changed from 4th Floor 10 Bruton Street London W1J 6PX United Kingdom to 7 Swallow Street 4th Floor 7 Swallow Street London W1B 4DE on 20 June 2022 (1 page)
20 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
7 March 2022	Termination of appointment of Anthony Merrik Burrell as a director on 2 March 2022 (1 page)
23 September 2021	Group of companies' accounts made up to 31 December 2020 (20 pages)
10 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
13 October 2020	Total exemption full accounts made up to 31 December 2019 (25 pages)
10 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
18 September 2019	Group of companies' accounts made up to 31 December 2018 (24 pages)
25 June 2019	Registered office address changed from 10 Bruton Street London W1J 6PX England to 4th Floor 10 Bruton Street London W1J 6PX on 25 June 2019 (1 page)
19 June 2019	Registered office address changed from 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ to 10 Bruton Street London W1J 6PX on 19 June 2019 (1 page)
19 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
13 December 2018	Termination of appointment of Mark William Burrell as a director on 12 December 2018 (1 page)
30 August 2018	Termination of appointment of Julien De La Hunty as a director on 30 August 2018 (1 page)
30 August 2018	Termination of appointment of Elizabeth Roberts as a director on 30 August 2018 (1 page)
30 August 2018	Termination of appointment of Elizabeth Roberts as a director on 30 August 2018 (1 page)
30 July 2018	Termination of appointment of Mary Teresa Stopford Sackville as a director on 23 July 2018 (1 page)
21 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
15 June 2018	Termination of appointment of Hugh Harold John Carter as a director on 13 June 2018 (1 page)
11 June 2018	Group of companies' accounts made up to 31 December 2017 (23 pages)
16 June 2017	Group of companies' accounts made up to 31 December 2016 (22 pages)
16 June 2017	Group of companies' accounts made up to 31 December 2016 (22 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
27 June 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
27 June 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (10 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (10 pages)
20 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (10 pages)
20 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (10 pages)
30 November 2015	Appointment of Miss Frances Sarah Magowan as a secretary on 28 November 2015 (2 pages)
30 November 2015	Appointment of Miss Frances Sarah Magowan as a secretary on 28 November 2015 (2 pages)
27 November 2015	Termination of appointment of Sally Jane Osborn as a secretary on 27 November 2015 (1 page)
27 November 2015	Termination of appointment of Sally Jane Osborn as a secretary on 27 November 2015 (1 page)
2 June 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
2 June 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
21 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (10 pages)
21 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (10 pages)
16 May 2014	Director's details changed for Mrs Beatrice Hannah Millicent Hollond on 16 May 2014 (2 pages)
16 May 2014	Director's details changed for Mr Anthony Merrik Burrell on 16 May 2014 (2 pages)
16 May 2014	Director's details changed for Mr Anthony Merrik Burrell on 16 May 2014 (2 pages)
16 May 2014	Director's details changed for Mrs Beatrice Hannah Millicent Hollond on 16 May 2014 (2 pages)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (10 pages)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (10 pages)
15 May 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
15 May 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
17 January 2014	Director's details changed for The Hon Hugh Marcus Thornely Gibson on 16 January 2014 (2 pages)
17 January 2014	Director's details changed for The Hon Hugh Marcus Thornely Gibson on 16 January 2014 (2 pages)
9 September 2013	Full accounts made up to 31 December 2012 (22 pages)
9 September 2013	Full accounts made up to 31 December 2012 (22 pages)
31 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (10 pages)
31 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (10 pages)
13 June 2012	Termination of appointment of Bruce George as a director (1 page)
13 June 2012	Termination of appointment of Mary Coen as a secretary (1 page)
13 June 2012	Termination of appointment of Mary Coen as a secretary (1 page)
13 June 2012	Termination of appointment of Bruce George as a director (1 page)
13 June 2012	Appointment of Mrs Sally Jane Osborn as a secretary (1 page)
13 June 2012	Appointment of Mrs Sally Jane Osborn as a secretary (1 page)
18 May 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
18 May 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
17 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (12 pages)
17 May 2012	Director's details changed for Ms Elizabeth Roberts on 9 May 2012 (2 pages)
17 May 2012	Director's details changed for Ms Elizabeth Roberts on 9 May 2012 (2 pages)
17 May 2012	Director's details changed for Ms Elizabeth Roberts on 9 May 2012 (2 pages)
17 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (12 pages)
14 May 2012	Appointment of Ms Elizabeth Roberts as a director (2 pages)
14 May 2012	Appointment of Ms Elizabeth Roberts as a director (2 pages)
11 April 2012	Termination of appointment of Lynn Petts as a director (1 page)
11 April 2012	Termination of appointment of Lynn Petts as a director (1 page)
15 August 2011	Registered office address changed from Pollen House 10/12 Cork Street London W1S 3LW on 15 August 2011 (1 page)
15 August 2011	Registered office address changed from Pollen House 10/12 Cork Street London W1S 3LW on 15 August 2011 (1 page)
19 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (12 pages)
19 May 2011	Director's details changed for Mrs Lynn Petts on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for Mr Mark Peter Harris on 13 May 2011 (2 pages)
19 May 2011	Director's details changed for Mr Mark Peter Harris on 13 May 2011 (2 pages)
19 May 2011	Director's details changed for Mrs Lynn Petts on 19 May 2011 (2 pages)
19 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (12 pages)
21 April 2011	Full accounts made up to 31 December 2010 (24 pages)
21 April 2011	Full accounts made up to 31 December 2010 (24 pages)
1 April 2011	Appointment of Mr Mark Peter Harris as a director (2 pages)
1 April 2011	Appointment of Mr Mark Peter Harris as a director (2 pages)
11 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 May 2010	Director's details changed for The Hon Mrs Mary Teresa Stopford Sackville on 13 May 2010 (2 pages)
20 May 2010	Director's details changed for The Hon Mrs Mary Teresa Stopford Sackville on 13 May 2010 (2 pages)
20 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (10 pages)
20 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (10 pages)
19 May 2010	Secretary's details changed for Miss Mary Katherine Coen on 14 May 2010 (1 page)
19 May 2010	Director's details changed for The Honourable Charles Anthony Pearson on 14 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr Bruce Thomas George on 14 May 2010 (2 pages)
19 May 2010	Director's details changed for Mrs Beatrice Hannah Millicent Hollond on 14 May 2010 (2 pages)
19 May 2010	Director's details changed for Mark William Burrell on 14 May 2010 (2 pages)
19 May 2010	Director's details changed for The Honourable Hugh Marcus Thornely Gibson on 14 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr Anthony Merrik Burrell on 14 May 2010 (2 pages)
19 May 2010	Director's details changed for Mrs Beatrice Hannah Millicent Hollond on 14 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr Bruce Thomas George on 14 May 2010 (2 pages)
19 May 2010	Director's details changed for The Honourable Charles Anthony Pearson on 14 May 2010 (2 pages)
19 May 2010	Director's details changed for Mrs Lynn Petts on 13 May 2010 (2 pages)
19 May 2010	Director's details changed for Hugh Harold John Carter on 14 May 2010 (2 pages)
19 May 2010	Secretary's details changed for Miss Mary Katherine Coen on 14 May 2010 (1 page)
19 May 2010	Director's details changed for Sarah Hope Troughton on 14 May 2010 (2 pages)
19 May 2010	Director's details changed for Mrs Lynn Petts on 13 May 2010 (2 pages)
19 May 2010	Director's details changed for The Honourable Hugh Marcus Thornely Gibson on 14 May 2010 (2 pages)
19 May 2010	Director's details changed for William Knatchbull Gibson on 14 May 2010 (2 pages)
19 May 2010	Director's details changed for William Knatchbull Gibson on 14 May 2010 (2 pages)
19 May 2010	Director's details changed for Mark William Burrell on 14 May 2010 (2 pages)
19 May 2010	Director's details changed for Sarah Hope Troughton on 14 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr Anthony Merrik Burrell on 14 May 2010 (2 pages)
19 May 2010	Director's details changed for Hugh Harold John Carter on 14 May 2010 (2 pages)
27 April 2010	Full accounts made up to 31 December 2009 (22 pages)
27 April 2010	Full accounts made up to 31 December 2009 (22 pages)
6 April 2010	Director's details changed for Julien De La Hunty on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Julien De La Hunty on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Julien De La Hunty on 6 April 2010 (2 pages)
13 August 2009	Director's change of particulars / julien de la hunty / 13/08/2009 (1 page)
13 August 2009	Director's change of particulars / julien de la hunty / 13/08/2009 (1 page)
18 May 2009	Return made up to 16/05/09; full list of members (8 pages)
18 May 2009	Return made up to 16/05/09; full list of members (8 pages)
5 May 2009	Full accounts made up to 31 December 2008 (18 pages)
5 May 2009	Full accounts made up to 31 December 2008 (18 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 May 2008	Return made up to 16/05/08; full list of members (8 pages)
19 May 2008	Return made up to 16/05/08; full list of members (8 pages)
13 May 2008	Full accounts made up to 31 December 2007 (18 pages)
13 May 2008	Full accounts made up to 31 December 2007 (18 pages)
22 May 2007	Return made up to 16/05/07; full list of members (5 pages)
22 May 2007	Return made up to 16/05/07; full list of members (5 pages)
30 April 2007	Full accounts made up to 31 December 2006 (19 pages)
30 April 2007	Full accounts made up to 31 December 2006 (19 pages)
3 July 2006	Full accounts made up to 31 December 2005 (19 pages)
3 July 2006	Full accounts made up to 31 December 2005 (19 pages)
22 May 2006	Return made up to 16/05/06; full list of members (5 pages)
22 May 2006	Return made up to 16/05/06; full list of members (5 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
27 May 2005	Return made up to 16/05/05; full list of members (5 pages)
27 May 2005	Return made up to 16/05/05; full list of members (5 pages)
6 May 2005	Full accounts made up to 31 December 2004 (17 pages)
6 May 2005	Full accounts made up to 31 December 2004 (17 pages)
9 June 2004	Return made up to 16/05/04; full list of members (14 pages)
9 June 2004	Return made up to 16/05/04; full list of members (14 pages)
17 May 2004	Full accounts made up to 31 December 2003 (19 pages)
17 May 2004	Full accounts made up to 31 December 2003 (19 pages)
14 November 2003	Director's particulars changed (1 page)
14 November 2003	Director's particulars changed (1 page)
4 June 2003	Return made up to 16/05/03; full list of members 363(287) ‐ Registered office changed on 04/06/03 363(288) ‐ Director's particulars changed (14 pages)
4 June 2003	Return made up to 16/05/03; full list of members 363(287) ‐ Registered office changed on 04/06/03 363(288) ‐ Director's particulars changed (14 pages)
3 June 2003	Director's particulars changed (1 page)
3 June 2003	Director's particulars changed (1 page)
15 May 2003	Full accounts made up to 31 December 2002 (18 pages)
15 May 2003	Full accounts made up to 31 December 2002 (18 pages)
1 November 2002	Full accounts made up to 31 December 2001 (17 pages)
1 November 2002	Full accounts made up to 31 December 2001 (17 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
28 May 2002	Return made up to 16/05/02; full list of members 363(287) ‐ Registered office changed on 28/05/02 (14 pages)
28 May 2002	Return made up to 16/05/02; full list of members 363(287) ‐ Registered office changed on 28/05/02 (14 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (3 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (3 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
12 December 2001	Particulars of mortgage/charge (3 pages)
12 December 2001	Particulars of mortgage/charge (3 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
6 September 2001	Full accounts made up to 31 December 2000 (16 pages)
6 September 2001	Full accounts made up to 31 December 2000 (16 pages)
22 May 2001	Return made up to 16/05/01; full list of members (10 pages)
22 May 2001	Return made up to 16/05/01; full list of members (10 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
29 September 2000	Full accounts made up to 31 December 1999 (16 pages)
29 September 2000	Full accounts made up to 31 December 1999 (16 pages)
16 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 October 1999	Full accounts made up to 31 December 1998 (16 pages)
18 October 1999	Full accounts made up to 31 December 1998 (16 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Return made up to 16/05/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Return made up to 16/05/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 April 1999	Auditor's resignation (1 page)
23 April 1999	Auditor's resignation (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	Director resigned (1 page)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
15 June 1998	Return made up to 16/05/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 1998	Return made up to 16/05/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
23 May 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 May 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
14 August 1996	Full accounts made up to 31 December 1995 (14 pages)
14 August 1996	Full accounts made up to 31 December 1995 (14 pages)
16 June 1996	Return made up to 16/05/96; change of members (10 pages)
16 June 1996	Return made up to 16/05/96; change of members (10 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
7 June 1995	Return made up to 16/05/95; no change of members (12 pages)
7 June 1995	Return made up to 16/05/95; no change of members (12 pages)
7 June 1995	Full accounts made up to 31 December 1994 (13 pages)
7 June 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
5 December 1986	Certificate of Incorporation (1 page)
5 December 1986	Certificate of Incorporation (1 page)

Millbank Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London