Company NameMillennium Asset Management Limited
DirectorsAlan John Eisner and Kathleen Maria Gibson-Stark
Company StatusActive
Company Number03001618
CategoryPrivate Limited Company
Incorporation Date14 December 1994(29 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Alan John Eisner
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2000(5 years, 7 months after company formation)
Appointment Duration23 years, 8 months
RoleFund Manager
Country of ResidenceEngland
Correspondence Address33 King Street
London
SW1Y 6RJ
Secretary NameKathleen Maria Gibson Stark
NationalityBritish
StatusCurrent
Appointed26 November 2001(6 years, 11 months after company formation)
Appointment Duration22 years, 4 months
RoleCompany Director
Correspondence Address33 King Street
London
SW1Y 6RJ
Director NameMrs Kathleen Maria Gibson-Stark
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2016(21 years, 1 month after company formation)
Appointment Duration8 years, 1 month
RoleCompliance And Legal
Country of ResidenceEngland
Correspondence Address33 King Street
London
SW1Y 6RJ
Director NameMichael Roy Bichan
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1994(same day as company formation)
RoleInvestment Manager
Correspondence Address22 Eddiscombe Road
London
SW6 4UA
Director NameMr Michael David Huttman
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish,Swiss
StatusResigned
Appointed14 December 1994(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address57-59 St James's Street
London
SW1A 1LD
Secretary NameSundeep Patel
NationalityBritish
StatusResigned
Appointed14 December 1994(same day as company formation)
RoleCompany Director
Correspondence AddressThe Coach House
106 Alderbrook Road
London
SW12 8AB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 December 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitemillenium.com

Location

Registered Address33 King Street
London
SW1Y 6RJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Alan Eisner
50.00%
Ordinary
1 at £1Michael Huttman
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 August 2023 (7 months ago)
Next Return Due13 September 2024 (5 months, 2 weeks from now)

Filing History

14 September 2023Confirmation statement made on 30 August 2023 with no updates (3 pages)
14 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
30 August 2022Confirmation statement made on 30 August 2022 with no updates (3 pages)
30 August 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 November 2021Confirmation statement made on 31 August 2021 with no updates (3 pages)
8 November 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 October 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 October 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
3 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
10 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
4 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
4 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
31 August 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
17 August 2017Registered office address changed from 57-59 st James's Street London SW1A 1LD to 33 King Street London SW1Y 6RJ on 17 August 2017 (1 page)
17 August 2017Registered office address changed from 57-59 st James's Street London SW1A 1LD to 33 King Street London SW1Y 6RJ on 17 August 2017 (1 page)
9 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016Confirmation statement made on 9 September 2016 with updates (7 pages)
9 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016Confirmation statement made on 9 September 2016 with updates (7 pages)
10 February 2016Appointment of Mrs Kathleen Maria Gibson-Stark as a director on 5 February 2016 (2 pages)
10 February 2016Appointment of Mrs Kathleen Maria Gibson-Stark as a director on 5 February 2016 (2 pages)
4 February 2016Termination of appointment of Michael David Huttman as a director on 4 February 2016 (1 page)
4 February 2016Termination of appointment of Michael David Huttman as a director on 4 February 2016 (1 page)
16 December 2015Secretary's details changed for Kathleen Maria Gibson Stark on 2 December 2015 (1 page)
16 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
(4 pages)
16 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
(4 pages)
16 December 2015Secretary's details changed for Kathleen Maria Gibson Stark on 2 December 2015 (1 page)
16 December 2015Secretary's details changed for Kathleen Maria Gibson Stark on 2 December 2015 (1 page)
16 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
(4 pages)
18 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
(4 pages)
5 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
(4 pages)
5 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
(4 pages)
7 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
(4 pages)
3 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
(4 pages)
3 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
(4 pages)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
17 December 2012Director's details changed for Alan John Eisner on 1 October 2012 (2 pages)
17 December 2012Director's details changed for Michael David Huttman on 1 October 2012 (2 pages)
17 December 2012Director's details changed for Michael David Huttman on 1 October 2012 (2 pages)
17 December 2012Director's details changed for Alan John Eisner on 1 October 2012 (2 pages)
17 December 2012Director's details changed for Alan John Eisner on 1 October 2012 (2 pages)
17 December 2012Director's details changed for Michael David Huttman on 1 October 2012 (2 pages)
3 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
15 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 January 2011Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
10 January 2011Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
10 January 2011Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
7 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 December 2009Director's details changed for Michael David Huttman on 2 December 2009 (2 pages)
9 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Michael David Huttman on 2 December 2009 (2 pages)
9 December 2009Director's details changed for Alan John Eisner on 1 October 2009 (2 pages)
9 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Alan John Eisner on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Alan John Eisner on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Michael David Huttman on 2 December 2009 (2 pages)
5 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 January 2009Return made up to 02/12/08; full list of members (4 pages)
16 January 2009Return made up to 02/12/08; full list of members (4 pages)
23 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 February 2008Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 February 2008Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 November 2007Return made up to 02/12/07; full list of members (7 pages)
28 November 2007Return made up to 02/12/07; full list of members (7 pages)
29 January 2007Return made up to 02/12/06; full list of members (7 pages)
29 January 2007Return made up to 02/12/06; full list of members (7 pages)
13 December 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 December 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 February 2006Return made up to 02/12/05; full list of members
  • 363(287) ‐ Registered office changed on 23/02/06
(7 pages)
23 February 2006Return made up to 02/12/05; full list of members
  • 363(287) ‐ Registered office changed on 23/02/06
(7 pages)
26 August 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
26 August 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
26 January 2005Return made up to 02/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 January 2005Return made up to 02/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 September 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 September 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
9 January 2004Return made up to 02/12/03; full list of members (7 pages)
9 January 2004Return made up to 02/12/03; full list of members (7 pages)
9 September 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 September 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
2 January 2003Return made up to 02/12/02; full list of members (7 pages)
2 January 2003Return made up to 02/12/02; full list of members (7 pages)
13 May 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
13 May 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
17 December 2001Return made up to 02/12/01; full list of members (6 pages)
17 December 2001Return made up to 02/12/01; full list of members (6 pages)
7 December 2001New secretary appointed (2 pages)
7 December 2001Secretary resigned (1 page)
7 December 2001Secretary resigned (1 page)
7 December 2001New secretary appointed (2 pages)
30 November 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
30 November 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 January 2001Return made up to 02/12/00; full list of members (6 pages)
4 January 2001Return made up to 02/12/00; full list of members (6 pages)
29 September 2000New director appointed (2 pages)
29 September 2000New director appointed (2 pages)
19 September 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 September 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
22 May 2000Director resigned (1 page)
22 May 2000Director resigned (1 page)
10 December 1999Return made up to 02/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 December 1999Return made up to 02/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 March 1999Return made up to 18/01/99; full list of members (6 pages)
4 March 1999Return made up to 18/01/99; full list of members (6 pages)
18 November 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
18 November 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
9 December 1997Return made up to 02/12/97; no change of members (4 pages)
9 December 1997Return made up to 02/12/97; no change of members (4 pages)
14 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
14 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
16 April 1997Director's particulars changed (1 page)
16 April 1997Director's particulars changed (1 page)
9 January 1997Return made up to 14/12/96; no change of members (4 pages)
9 January 1997Return made up to 14/12/96; no change of members (4 pages)
22 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
22 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
22 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 December 1995Return made up to 14/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 December 1995Return made up to 14/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 July 1995Accounting reference date notified as 31/12 (1 page)
21 July 1995Accounting reference date notified as 31/12 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)
14 December 1994Incorporation (14 pages)
14 December 1994Incorporation (14 pages)