Thomas Miller Investment Ltd.

Company Name	Thomas Miller Investment Ltd.
Company Status	Active
Company Number	02187502
Category	Private Limited Company
Incorporation Date	3 November 1987(36 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Frank Henry Gordon Hunt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 July 2007(19 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Kieran Patrick Halpenny
Nationality	British
Status	Current
Appointed	31 December 2009(22 years, 2 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Abiodun Mutairu Oladimeji
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(25 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Hugh Harrison Titcomb
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 February 2016(28 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Keith Henry Burton Allen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 December 2020(33 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Adam Taylor
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(34 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr David William Smith
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(34 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Bruce Murray Kesterton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	29 years, 11 months (resigned 14 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Terence George Coghlin
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 08 March 1999)
Role	Insurance Club Manager
Correspondence Address	Ockley Manor Keymer Surrey BN6 8NX

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month 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	Peter Donnellan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(11 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 October 2007)
Role	Insurance Club Manager
Correspondence Address	The Abbey Wix Manningtree Essex CO11 2SH

Director Name	The Earl Garret Cowley
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 July 2000)
Role	Company Director
Correspondence Address	3 Arbory Road Castletown Isle Of Man IM9 1NA

Director Name	Richard Arthur Jarvis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(11 years, 5 months after company formation)
Appointment Duration	20 years, 4 months (resigned 13 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Brian Sheppard
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(11 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 03 November 2009)
Role	Accountant
Correspondence Address	20 Downs Hill Beckenham Kent BR3 5HB

Director Name	Mr Andrew Samuel McGaw
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(12 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 2000)
Role	Investment Management
Country of Residence	England
Correspondence Address	30 The Uplands Harpenden Hertfordshire AL5 2NZ

Director Name	Robert Paul Waters
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(12 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 06 August 2011)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	16 Queens Road Wivenhoe Colchester Essex CO7 9JH

Director Name	Simon Tudor Ellen
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(12 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 December 2017)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Peregrine Tatton Eyre Massey
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(13 years after company formation)
Appointment Duration	7 years (resigned 11 December 2007)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	Boldshaves Woodchurch Ashford Kent TN26 3RA

Director Name	Andrew Timothy Jenkinson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(13 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Rosebery Avenue Harpenden Hertfordshire AL5 2QP

Director Name	Raymond William Haines
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(13 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 September 2004)
Role	Investments Director
Correspondence Address	7a Janmead Hutton Mount Shenfield Essex CM13 2PU

Director Name	Mr Marc Hendriks
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(15 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 January 2009)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Range Farm Broad Street Common Guildford Surrey GU3 3BL

Director Name	Dr Mostafa Rady
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(17 years after company formation)
Appointment Duration	Resigned same day (resigned 15 November 2004)
Role	Investment
Country of Residence	United Kingdom
Correspondence Address	17 West Park London SE9 4RZ

Director Name	Dr Mostafa Rady
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(17 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 August 2012)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	17 West Park London SE9 4RZ

Director Name	Mrs Kim Elizabeth Vernau
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(17 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 September 2008)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Middleton House Chinnor Road Aston Rowant Watlington Oxon OX49 5SH

Director Name	Mr Oliver James Boyle
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(17 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2012)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Kitsbridge Farm Ashford Road Bethersden Kent TN26 3LF

Director Name	Christopher Gordon Smith
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(18 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Paul Francis Justin Neagle
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(21 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 November 2010)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	99 Colindeep Lane London NW9 6DJ

Director Name	Mr Brian Christopher O'Sullivan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(21 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Michael Warren Balfour
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 July 2009(21 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 2016)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Jonathan Michael Goldthorpe
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(22 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Desmond James Hogan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 2011(23 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2013)
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr John Christopher Bearman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(24 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 August 2012)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Harry James Morgan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(24 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 June 2014)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Stephen Paul Trickett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2013(25 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Andrew John David Herberts
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(26 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Contact

Website	www.tminvestment.com/
Telephone	020 72042200
Telephone region	London

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

1.9m at £1	Thomas Miller Investment Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,262,314
Gross Profit	£4,251,753
Net Worth	£1,251,074
Cash	£561,393
Current Liabilities	£592,160

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

15 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
5 July 2023	Appointment of Mr Mark Mckenzie as a director on 27 June 2023 (2 pages)
25 May 2023	Full accounts made up to 31 December 2022 (17 pages)
9 March 2023	Director's details changed for Mr Hugh Harrison Titcomb on 17 November 2022 (2 pages)
2 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
12 August 2022	Full accounts made up to 31 December 2021 (19 pages)
26 April 2022	Appointment of Mr David William Smith as a director on 14 December 2021 (2 pages)
26 April 2022	Appointment of Mr Adam Taylor as a director on 14 December 2021 (2 pages)
22 December 2021	Termination of appointment of Bruce Murray Kesterton as a director on 14 December 2021 (1 page)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
27 July 2021	Termination of appointment of Christopher Gordon Smith as a director on 30 June 2021 (1 page)
7 July 2021	Termination of appointment of Jonathan Michael Goldthorpe as a director on 30 June 2021 (1 page)
4 May 2021	Full accounts made up to 31 December 2020 (19 pages)
7 April 2021	Appointment of Keith Henry Burton Allen as a director on 3 December 2020 (2 pages)
12 January 2021	Termination of appointment of Brian Christopher O'sullivan as a director on 30 June 2020 (1 page)
27 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
17 August 2020	Full accounts made up to 31 December 2019 (18 pages)
17 December 2019	Termination of appointment of Stephen Paul Trickett as a director on 13 December 2019 (1 page)
24 October 2019	Confirmation statement made on 21 October 2019 with updates (3 pages)
21 October 2019	Termination of appointment of Richard Arthur Jarvis as a director on 13 August 2019 (1 page)
27 June 2019	Full accounts made up to 31 December 2018 (15 pages)
2 May 2019	Termination of appointment of Andrew John David Herberts as a director on 1 May 2019 (1 page)
23 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
27 June 2018	Full accounts made up to 31 December 2017 (15 pages)
2 January 2018	Termination of appointment of Simon Tudor Ellen as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Simon Tudor Ellen as a director on 31 December 2017 (1 page)
16 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
25 July 2017	Full accounts made up to 31 December 2016 (14 pages)
25 July 2017	Full accounts made up to 31 December 2016 (14 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
29 September 2016	Director's details changed for Mr Andrew John David Herberts on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Richard Arthur Jarvis on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Simon Tudor Ellen on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Andrew John David Herberts on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Christopher Gordon Smith on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Richard Arthur Jarvis on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Abiodun Mutairu Oladimeji on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Abiodun Mutairu Oladimeji on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Brian Christopher O'sullivan on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Frank Henry Gordon Hunt on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Brian Christopher O'sullivan on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Hugh Harrison Titcomb on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Hugh Harrison Titcomb on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Simon Tudor Ellen on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Frank Henry Gordon Hunt on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Christopher Gordon Smith on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Stephen Paul Trickett on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Stephen Paul Trickett on 29 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Jonathan Michael Goldthorpe on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Bruce Murray Kesterton on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Bruce Murray Kesterton on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Jonathan Michael Goldthorpe on 27 September 2016 (2 pages)
12 May 2016	Full accounts made up to 31 December 2015 (13 pages)
12 May 2016	Full accounts made up to 31 December 2015 (13 pages)
25 February 2016	Director's details changed for Mr Jonathan Michael Goldthorpe on 2 May 2014 (2 pages)
25 February 2016	Appointment of Mr Hugh Harrison Titcomb as a director on 11 February 2016 (2 pages)
25 February 2016	Appointment of Mr Hugh Harrison Titcomb as a director on 11 February 2016 (2 pages)
25 February 2016	Director's details changed for Mr Jonathan Michael Goldthorpe on 2 May 2014 (2 pages)
11 February 2016	Termination of appointment of Michael Warren Balfour as a director on 1 February 2016 (1 page)
11 February 2016	Termination of appointment of Michael Warren Balfour as a director on 1 February 2016 (1 page)
3 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,900,000 (8 pages)
3 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,900,000 (8 pages)
22 May 2015	Full accounts made up to 31 December 2014 (14 pages)
22 May 2015	Full accounts made up to 31 December 2014 (14 pages)
3 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,900,000 (8 pages)
3 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,900,000 (8 pages)
14 July 2014	Appointment of Mr Andrew John David Herberts as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mr Andrew John David Herberts as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mr Andrew John David Herberts as a director on 1 July 2014 (2 pages)
24 June 2014	Full accounts made up to 31 December 2013 (14 pages)
24 June 2014	Full accounts made up to 31 December 2013 (14 pages)
23 June 2014	Termination of appointment of Harry Morgan as a director (1 page)
23 June 2014	Termination of appointment of Harry Morgan as a director (1 page)
9 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 1,900,000 (3 pages)
9 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 1,900,000 (3 pages)
9 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 1,900,000 (3 pages)
8 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders (9 pages)
8 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders (9 pages)
5 November 2013	Termination of appointment of Desmond Hogan as a director (1 page)
5 November 2013	Termination of appointment of Desmond Hogan as a director (1 page)
16 October 2013	Director's details changed for Mr Stephen Paul Trickett on 2 July 2013 (2 pages)
16 October 2013	Director's details changed for Mr Stephen Paul Trickett on 2 July 2013 (2 pages)
15 October 2013	Appointment of Mr Stephen Paul Trickett as a director (2 pages)
15 October 2013	Appointment of Mr Stephen Paul Trickett as a director (2 pages)
9 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 1,200,000 (4 pages)
9 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 1,200,000 (4 pages)
9 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 1,200,000 (4 pages)
6 August 2013	Full accounts made up to 31 December 2012 (13 pages)
6 August 2013	Full accounts made up to 31 December 2012 (13 pages)
10 July 2013	Director's details changed for Simon Tudor Ellen on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Christopher Gordon Smith on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Richard Arthur Jarvis on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Frank Henry Gordon Hunt on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Richard Arthur Jarvis on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Brian Christopher O'sullivan on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Bruce Murray Kesterton on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Brian Christopher O'sullivan on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Michael Warren Balfour on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Simon Tudor Ellen on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Christopher Gordon Smith on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Michael Warren Balfour on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Frank Henry Gordon Hunt on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Bruce Murray Kesterton on 10 July 2013 (2 pages)
13 February 2013	Appointment of Mr Abiodun Mutairu Oladimeji as a director (2 pages)
13 February 2013	Appointment of Mr Abiodun Mutairu Oladimeji as a director (2 pages)
1 February 2013	Termination of appointment of Mostafa Rady as a director (1 page)
1 February 2013	Termination of appointment of Mostafa Rady as a director (1 page)
22 January 2013	Termination of appointment of Oliver Boyle as a director (1 page)
22 January 2013	Termination of appointment of Oliver Boyle as a director (1 page)
6 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (9 pages)
6 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (9 pages)
24 October 2012	Termination of appointment of John Bearman as a director (1 page)
24 October 2012	Termination of appointment of John Bearman as a director (1 page)
15 May 2012	Appointment of Mr Harry Morgan as a director (2 pages)
15 May 2012	Appointment of Mr Harry Morgan as a director (2 pages)
2 May 2012	Appointment of Mr Jonathan Michael Goldthorpe as a director (2 pages)
2 May 2012	Appointment of Mr Jonathan Michael Goldthorpe as a director (2 pages)
12 April 2012	Full accounts made up to 31 December 2011 (13 pages)
12 April 2012	Full accounts made up to 31 December 2011 (13 pages)
9 March 2012	Appointment of Mr John Christopher Bearman as a director (2 pages)
9 March 2012	Appointment of Mr John Christopher Bearman as a director (2 pages)
10 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
10 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
20 September 2011	Termination of appointment of Robert Waters as a director (1 page)
20 September 2011	Termination of appointment of Robert Waters as a director (1 page)
18 July 2011	Appointment of Mr Desmond James Hogan as a director (2 pages)
18 July 2011	Appointment of Mr Desmond James Hogan as a director (2 pages)
8 April 2011	Full accounts made up to 31 December 2010 (13 pages)
8 April 2011	Full accounts made up to 31 December 2010 (13 pages)
16 November 2010	Termination of appointment of Paul Neagle as a director (1 page)
16 November 2010	Termination of appointment of Paul Neagle as a director (1 page)
13 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (15 pages)
13 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (15 pages)
2 August 2010	Statement of capital following an allotment of shares on 31 July 2010 GBP 650,000 (3 pages)
2 August 2010	Statement of capital following an allotment of shares on 31 July 2010 GBP 650,000 (3 pages)
1 July 2010	Full accounts made up to 31 December 2009 (13 pages)
1 July 2010	Full accounts made up to 31 December 2009 (13 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
25 January 2010	Director's details changed for Brian O'sullivan on 18 January 2010 (2 pages)
25 January 2010	Director's details changed for Christopher Gordon Smith on 18 January 2010 (2 pages)
25 January 2010	Director's details changed for Paul Francis Justin Neagle on 18 January 2010 (2 pages)
25 January 2010	Director's details changed for Frank Henry Gordon Hunt on 18 January 2010 (2 pages)
25 January 2010	Director's details changed for Dr Mostafa Rady on 18 January 2010 (2 pages)
25 January 2010	Director's details changed for Richard Arthur Jarvis on 18 January 2010 (2 pages)
25 January 2010	Director's details changed for Michael Warren Balfour on 18 January 2010 (2 pages)
25 January 2010	Director's details changed for Brian O'sullivan on 18 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Bruce Murray Kesterton on 18 January 2010 (2 pages)
25 January 2010	Director's details changed for Oliver James Boyle on 18 January 2010 (2 pages)
25 January 2010	Director's details changed for Christopher Gordon Smith on 18 January 2010 (2 pages)
25 January 2010	Director's details changed for Frank Henry Gordon Hunt on 18 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Bruce Murray Kesterton on 18 January 2010 (2 pages)
25 January 2010	Director's details changed for Oliver James Boyle on 18 January 2010 (2 pages)
25 January 2010	Director's details changed for Paul Francis Justin Neagle on 18 January 2010 (2 pages)
25 January 2010	Director's details changed for Richard Arthur Jarvis on 18 January 2010 (2 pages)
25 January 2010	Director's details changed for Michael Warren Balfour on 18 January 2010 (2 pages)
25 January 2010	Director's details changed for Dr Mostafa Rady on 18 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)
9 December 2009	Termination of appointment of Brian Sheppard as a director (2 pages)
9 December 2009	Termination of appointment of Brian Sheppard as a director (2 pages)
21 August 2009	Director appointed michael warren balfour (2 pages)
21 August 2009	Director appointed michael warren balfour (2 pages)
21 August 2009	Director appointed brian christopher o'sullivan (2 pages)
21 August 2009	Director appointed brian christopher o'sullivan (2 pages)
16 March 2009	Full accounts made up to 31 December 2008 (13 pages)
16 March 2009	Full accounts made up to 31 December 2008 (13 pages)
27 February 2009	Return made up to 31/12/08; full list of members (12 pages)
27 February 2009	Return made up to 31/12/08; full list of members (12 pages)
9 February 2009	Appointment terminated director marc hendriks (1 page)
9 February 2009	Appointment terminated director marc hendriks (1 page)
26 January 2009	Director appointed paul francis justin neagle (2 pages)
26 January 2009	Director appointed paul francis justin neagle (2 pages)
17 September 2008	Appointment terminated director andrew jenkinson (1 page)
17 September 2008	Appointment terminated director andrew jenkinson (1 page)
16 September 2008	Appointment terminated director kim vernau (1 page)
16 September 2008	Appointment terminated director kim vernau (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)
12 March 2008	Full accounts made up to 31 December 2007 (13 pages)
12 March 2008	Full accounts made up to 31 December 2007 (13 pages)
26 February 2008	Return made up to 31/12/07; no change of members; amend (12 pages)
26 February 2008	Return made up to 31/12/07; no change of members; amend (12 pages)
2 February 2008	Return made up to 31/12/07; no change of members (12 pages)
2 February 2008	Return made up to 31/12/07; no change of members (12 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
23 April 2007	Full accounts made up to 31 December 2006 (13 pages)
23 April 2007	Full accounts made up to 31 December 2006 (13 pages)
2 March 2007	Return made up to 31/12/06; full list of members; amend 363(288) ‐ Director's particulars changed (12 pages)
2 March 2007	Ad 29/09/06--------- Â£ si 350000@1 (2 pages)
2 March 2007	Ad 29/09/06--------- Â£ si 350000@1 (2 pages)
2 March 2007	Return made up to 31/12/06; full list of members; amend 363(288) ‐ Director's particulars changed (12 pages)
2 March 2007	Nc inc already adjusted 09/10/06 (1 page)
2 March 2007	Nc inc already adjusted 09/10/06 (1 page)
27 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 January 2007	Ad 15/12/06--------- Â£ si 250000@1=250000 Â£ ic 750000/1000000 (2 pages)
20 January 2007	Nc inc already adjusted 15/12/06 (2 pages)
20 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 January 2007	Nc inc already adjusted 15/12/06 (2 pages)
20 January 2007	Ad 15/12/06--------- Â£ si 250000@1=250000 Â£ ic 750000/1000000 (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
31 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2006	Ad 29/09/06--------- Â£ si 350000@1=350000 Â£ ic 400000/750000 (2 pages)
31 October 2006	Â£ nc 400000/750000 09/10/06 (2 pages)
31 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2006	Ad 29/09/06--------- Â£ si 350000@1=350000 Â£ ic 400000/750000 (2 pages)
31 October 2006	Â£ nc 400000/750000 09/10/06 (2 pages)
31 March 2006	Full accounts made up to 31 December 2005 (13 pages)
31 March 2006	Full accounts made up to 31 December 2005 (13 pages)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Director's particulars changed (1 page)
12 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
12 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
22 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2005	Nc inc already adjusted 03/08/05 (1 page)
22 December 2005	Ad 13/09/05--------- Â£ si 50000@1=50000 Â£ ic 350000/400000 (2 pages)
22 December 2005	Ad 13/09/05--------- Â£ si 50000@1=50000 Â£ ic 350000/400000 (2 pages)
22 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2005	Nc inc already adjusted 03/08/05 (1 page)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
11 March 2005	Full accounts made up to 31 December 2004 (16 pages)
11 March 2005	Full accounts made up to 31 December 2004 (16 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
1 February 2005	Return made up to 31/12/04; full list of members (10 pages)
1 February 2005	Return made up to 31/12/04; full list of members (10 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
10 March 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
10 March 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
26 January 2004	Return made up to 31/12/03; full list of members (11 pages)
26 January 2004	Return made up to 31/12/03; full list of members (11 pages)
24 November 2003	Full accounts made up to 31 December 2002 (15 pages)
24 November 2003	Full accounts made up to 31 December 2002 (15 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
29 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
7 May 2002	Full accounts made up to 31 December 2001 (17 pages)
7 May 2002	Full accounts made up to 31 December 2001 (17 pages)
29 January 2002	Return made up to 31/12/01; full list of members (9 pages)
29 January 2002	Return made up to 31/12/01; full list of members (9 pages)
9 October 2001	Auditor's resignation (3 pages)
9 October 2001	Auditor's resignation (3 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
2 March 2001	Full accounts made up to 31 December 2000 (16 pages)
2 March 2001	Full accounts made up to 31 December 2000 (16 pages)
29 January 2001	Return made up to 31/12/00; full list of members (8 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	Return made up to 31/12/00; full list of members (8 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
5 July 2000	New director appointed (3 pages)
5 July 2000	New director appointed (3 pages)
26 May 2000	Full accounts made up to 31 December 1999 (13 pages)
26 May 2000	Full accounts made up to 31 December 1999 (13 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
10 February 2000	Return made up to 31/12/99; full list of members (9 pages)
10 February 2000	Return made up to 31/12/99; full list of members (9 pages)
2 February 2000	Director's particulars changed (1 page)
2 February 2000	Director's particulars changed (1 page)
2 February 2000	Director's particulars changed (1 page)
2 February 2000	Director's particulars changed (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
15 October 1999	Full accounts made up to 31 December 1998 (9 pages)
15 October 1999	Full accounts made up to 31 December 1998 (9 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
18 June 1999	Ad 14/06/99--------- Â£ si 345000@1=345000 Â£ ic 5000/350000 (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	Ad 14/06/99--------- Â£ si 345000@1=345000 Â£ ic 5000/350000 (2 pages)
7 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 1999	Â£ nc 5000/350000 16/03/99 (1 page)
7 April 1999	Â£ nc 5000/350000 16/03/99 (1 page)
7 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1999	Return made up to 31/12/98; full list of members (7 pages)
8 January 1999	Return made up to 31/12/98; full list of members (7 pages)
21 October 1998	Full accounts made up to 31 December 1997 (9 pages)
21 October 1998	Full accounts made up to 31 December 1997 (9 pages)
21 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
21 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
14 October 1997	Full accounts made up to 31 December 1996 (9 pages)
14 October 1997	Full accounts made up to 31 December 1996 (9 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 October 1996	Full accounts made up to 31 December 1995 (9 pages)
15 October 1996	Full accounts made up to 31 December 1995 (9 pages)
19 February 1996	Certificate of re-registration from Unlimited to Limited (1 page)
19 February 1996	Certificate of re-registration from Unlimited to Limited (1 page)
19 February 1996	Re-registration of Memorandum and Articles (14 pages)
19 February 1996	Application for reregistration from UNLTD to LTD (1 page)
19 February 1996	Application for reregistration from UNLTD to LTD (1 page)
19 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 February 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
19 February 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
19 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 February 1996	Re-registration of Memorandum and Articles (14 pages)
26 January 1996	Return made up to 31/12/95; full list of members (6 pages)
26 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
3 November 1987	Incorporation (18 pages)
3 November 1987	Incorporation (18 pages)

Thomas Miller Investment Ltd.

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