Millstream Underwriting Ltd.

Company Name	Millstream Underwriting Ltd.
Company Status	Active
Company Number	03896220
Category	Private Limited Company
Incorporation Date	17 December 1999(24 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Stuart Mark Rouse
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 December 2015(16 years after company formation)
Appointment Duration	8 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Colin William Thompson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 December 2015(16 years after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Roberto Amati
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 March 2019(19 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Secretary Name	Mrs Teresa Jane Furmston
Status	Current
Appointed	30 September 2019(19 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Richard Neville Marriage
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 June 2023(23 years, 6 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Antony Laurence Millard
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Underwriter
Correspondence Address	Crossways Henley Common Henley West Sussex GU27 3HE

Secretary Name	Mr Gordon David Spencer Jones
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Heycroft Way Nayland Colchester Essex CO6 4LF

Director Name	Mr Martin John Mills
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2000(8 months, 2 weeks after company formation)
Appointment Duration	23 years, 6 months (resigned 29 February 2024)
Role	Chartered Insurer
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Gordon David Spencer Jones
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(1 year, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 October 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Heycroft Way Nayland Colchester Essex CO6 4LF

Director Name	Mr Ian Michael Whistondale
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(5 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 26 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Simon John McVey
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(6 years after company formation)
Appointment Duration	12 years, 5 months (resigned 27 June 2018)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Timothy Crispin Fitzgerald Coles
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(16 years after company formation)
Appointment Duration	4 years, 10 months (resigned 03 November 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Secretary Name	Miss Kelly Louise Cambridge
Status	Resigned
Appointed	16 December 2015(16 years after company formation)
Appointment Duration	3 years, 7 months (resigned 15 July 2019)
Role	Company Director
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Timothy John Brangwyn
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(16 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 19 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Michael Alan Sibthorpe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(18 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Ms Karen Anne Morris
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2018(18 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2022)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mrs Amee Wale
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2019(19 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	mstream.co.uk
Telephone	020 76262272
Telephone region	London

Location

Registered Address	52-56 Leadenhall Street London EC3A 2EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

841 at £1	Nexus Underwriting Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£140,474
Cash	£981,860
Current Liabilities	£1,233,710

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	Small
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (7 months, 4 weeks from now)

Charges

6 October 2021	Delivered on: 12 October 2021 Persons entitled: Wilmington Trust (London) Limited (as Security Agent) Classification: A registered charge Particulars: Trademark number: UK00002512484. Class: 36. for full details of all the intellectual property charged, please refer to the charging document directly. Outstanding
26 March 2019	Delivered on: 29 March 2019 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
10 July 2017	Delivered on: 11 July 2017 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
19 March 2010	Delivered on: 24 March 2010 Satisfied on: 23 October 2015 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
11 March 2008	Delivered on: 14 March 2008 Satisfied on: 23 October 2015 Persons entitled: Pgf Ii S.A. and Pgf Ii (Lime) S.A. Classification: Deed of rent deposit 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£11,345.00. Fully Satisfied
25 March 2003	Delivered on: 28 March 2003 Satisfied on: 23 October 2015 Persons entitled: 37-40 Lime Street (NO1) Limited and 37-40 Lime Street (NO2) Limited Classification: Rent deposit deed Secured details: The sum of Â£11,345 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit sum as security for the performance of its obligations in the lease and in the rent deposit deed dated 25 march 2003. Fully Satisfied

Filing History

8 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
30 October 2023	Satisfaction of charge 038962200006 in full (1 page)
13 July 2023	Accounts for a small company made up to 31 December 2022 (23 pages)
28 June 2023	Appointment of Mr Richard Neville Marriage as a director on 14 June 2023 (2 pages)
9 May 2023	Satisfaction of charge 038962200004 in full (1 page)
9 May 2023	Satisfaction of charge 038962200005 in full (1 page)
8 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
22 June 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
10 March 2022	Termination of appointment of Karen Anne Morris as a director on 28 February 2022 (1 page)
7 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
24 October 2021	Memorandum and Articles of Association (24 pages)
24 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 October 2021	Termination of appointment of Timothy John Brangwyn as a director on 19 October 2021 (1 page)
12 October 2021	Registration of charge 038962200006, created on 6 October 2021 (67 pages)
13 August 2021	Accounts for a small company made up to 31 December 2020 (24 pages)
9 April 2021	Termination of appointment of Amee Wale as a director on 8 February 2021 (1 page)
2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
10 November 2020	Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 3 November 2020 (1 page)
29 September 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
3 December 2019	Confirmation statement made on 25 November 2019 with updates (5 pages)
15 November 2019	Appointment of Mrs Amee Wale as a director on 6 November 2019 (2 pages)
4 October 2019	Appointment of Mrs Teresa Jane Furmston as a secretary on 30 September 2019 (2 pages)
15 July 2019	Termination of appointment of Kelly Louise Cambridge as a secretary on 15 July 2019 (1 page)
25 June 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
29 March 2019	Registration of charge 038962200005, created on 26 March 2019 (70 pages)
5 March 2019	Appointment of Mr Roberto Amati as a director on 5 March 2019 (2 pages)
25 February 2019	Termination of appointment of Michael Alan Sibthorpe as a director on 22 February 2019 (1 page)
30 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
26 September 2018	Appointment of Ms Karen Anne Morris as a director on 19 September 2018 (2 pages)
12 July 2018	Termination of appointment of Simon John Mcvey as a director on 27 June 2018 (1 page)
15 June 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
12 April 2018	Appointment of Mr Michael Alan Sibthorpe as a director on 1 April 2018 (2 pages)
29 March 2018	Termination of appointment of Ian Michael Whistondale as a director on 26 March 2018 (1 page)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
18 September 2017	Registered office address changed from 150 Leadenhall Street London EC3V 4QT England to 52-56 Leadenhall Street London EC3A 2EB on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from 150 Leadenhall Street London EC3V 4QT England to 52-56 Leadenhall Street London EC3A 2EB on 18 September 2017 (1 page)
3 August 2017	Resolutions RES13 ‐ "The transaction documents" 07/07/2017 (4 pages)
3 August 2017	Memorandum and Articles of Association (10 pages)
3 August 2017	Memorandum and Articles of Association (10 pages)
3 August 2017	Resolutions RES13 ‐ "The transaction documents" 07/07/2017 (4 pages)
11 July 2017	Registration of charge 038962200004, created on 10 July 2017 (72 pages)
11 July 2017	Registration of charge 038962200004, created on 10 July 2017 (72 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
8 December 2016	Registered office address changed from 145 Leadenhall Street London EC3V 4QT to 150 Leadenhall Street London EC3V 4QT on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from 145 Leadenhall Street London EC3V 4QT to 150 Leadenhall Street London EC3V 4QT on 8 December 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (24 pages)
11 October 2016	Full accounts made up to 31 December 2015 (24 pages)
22 February 2016	Second filing of AR01 previously delivered to Companies House made up to 17 December 2015 (22 pages)
22 February 2016	Second filing of AR01 previously delivered to Companies House made up to 17 December 2015 (22 pages)
20 January 2016	Appointment of Mr Tim Brangwyn as a director on 20 January 2016 (2 pages)
20 January 2016	Appointment of Mr Tim Brangwyn as a director on 20 January 2016 (2 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
11 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 841 (6 pages)
11 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 841 ANNOTATION Clarification a second filed AR01 was registered on 22/02/2016 (8 pages)
11 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 841 ANNOTATION Clarification a second filed AR01 was registered on 22/02/2016 (8 pages)
8 January 2016	Registered office address changed from , 150 Leadenhall Street, London, EC3V 4QT, England to 145 Leadenhall Street London EC3V 4QT on 8 January 2016 (1 page)
8 January 2016	Registered office address changed from 150 Leadenhall Street London EC3V 4QT England to 145 Leadenhall Street London EC3V 4QT on 8 January 2016 (1 page)
8 January 2016	Registered office address changed from , 150 Leadenhall Street, London, EC3V 4QT, England to 145 Leadenhall Street London EC3V 4QT on 8 January 2016 (1 page)
22 December 2015	Registered office address changed from , 145 Leadenhall Street, London, EC3V 4QT to 145 Leadenhall Street London EC3V 4QT on 22 December 2015 (1 page)
22 December 2015	Appointment of Mr Stuart Mark Rouse as a director on 16 December 2015 (2 pages)
22 December 2015	Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on 16 December 2015 (2 pages)
22 December 2015	Appointment of Mr Colin William Thompson as a director on 16 December 2015 (2 pages)
22 December 2015	Appointment of Miss Kelly Louise Cambridge as a secretary on 16 December 2015 (2 pages)
22 December 2015	Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on 16 December 2015 (2 pages)
22 December 2015	Appointment of Mr Stuart Mark Rouse as a director on 16 December 2015 (2 pages)
22 December 2015	Registered office address changed from , 145 Leadenhall Street, London, EC3V 4QT to 145 Leadenhall Street London EC3V 4QT on 22 December 2015 (1 page)
22 December 2015	Appointment of Mr Colin William Thompson as a director on 16 December 2015 (2 pages)
22 December 2015	Registered office address changed from 145 Leadenhall Street London EC3V 4QT to 150 Leadenhall Street London EC3V 4QT on 22 December 2015 (1 page)
22 December 2015	Appointment of Miss Kelly Louise Cambridge as a secretary on 16 December 2015 (2 pages)
23 October 2015	Satisfaction of charge 3 in full (1 page)
23 October 2015	Satisfaction of charge 1 in full (1 page)
23 October 2015	Satisfaction of charge 2 in full (1 page)
23 October 2015	Satisfaction of charge 1 in full (1 page)
23 October 2015	Satisfaction of charge 3 in full (1 page)
23 October 2015	Satisfaction of charge 2 in full (1 page)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 December 2014	Register(s) moved to registered office address 145 Leadenhall Street London EC3V 4QT (1 page)
30 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 15,000 (5 pages)
30 December 2014	Register(s) moved to registered office address 145 Leadenhall Street London EC3V 4QT (1 page)
30 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 15,000 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 April 2014	Director's details changed for Mr Ian Michael Whistondale on 3 April 2014 (2 pages)
3 April 2014	Director's details changed for Mr Ian Michael Whistondale on 3 April 2014 (2 pages)
3 April 2014	Director's details changed for Mr Ian Michael Whistondale on 3 April 2014 (2 pages)
27 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 15,000 (5 pages)
27 February 2014	Register inspection address has been changed from C/O G D S Jones 32 Heycroft Way Nayland Colchester Essex CO6 4LF United Kingdom (1 page)
27 February 2014	Register inspection address has been changed from C/O G D S Jones 32 Heycroft Way Nayland Colchester Essex CO6 4LF United Kingdom (1 page)
27 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 15,000 (5 pages)
31 October 2013	Termination of appointment of Gordon Jones as a secretary (1 page)
31 October 2013	Termination of appointment of Gordon Jones as a director (1 page)
31 October 2013	Termination of appointment of Gordon Jones as a director (1 page)
31 October 2013	Termination of appointment of Gordon Jones as a secretary (1 page)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 February 2013	Registered office address changed from 40 Lime Street London EC3M 7AY on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from , 40 Lime Street, London, EC3M 7AY on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from , 40 Lime Street, London, EC3M 7AY on 19 February 2013 (1 page)
2 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
27 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 March 2011	Annual return made up to 17 December 2010 with a full list of shareholders (8 pages)
4 March 2011	Annual return made up to 17 December 2010 with a full list of shareholders (8 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 April 2010	Statement of company's objects (2 pages)
8 April 2010	Statement of company's objects (2 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Mr Gordon David Spencer Jones on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Ian Michael Whistondale on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Gordon David Spencer Jones on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Ian Michael Whistondale on 1 October 2009 (2 pages)
4 January 2010	Register inspection address has been changed (1 page)
4 January 2010	Register inspection address has been changed (1 page)
4 January 2010	Director's details changed for Mr Gordon David Spencer Jones on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Ian Michael Whistondale on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Simon John Mcvey on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Martin John Mills on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Martin John Mills on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Simon John Mcvey on 26 October 2009 (2 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 March 2009	Director's change of particulars / ian whistondale / 01/08/2008 (1 page)
5 March 2009	Director's change of particulars / ian whistondale / 01/08/2008 (1 page)
5 March 2009	Return made up to 17/12/08; full list of members (4 pages)
5 March 2009	Return made up to 17/12/08; full list of members (4 pages)
27 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
20 May 2008	Return made up to 17/12/07; full list of members (4 pages)
20 May 2008	Return made up to 17/12/07; full list of members (4 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
20 March 2007	Return made up to 17/12/06; full list of members (3 pages)
20 March 2007	Location of register of members (1 page)
20 March 2007	Location of debenture register (1 page)
20 March 2007	Location of debenture register (1 page)
20 March 2007	Location of register of members (1 page)
20 March 2007	Return made up to 17/12/06; full list of members (3 pages)
30 October 2006	Full accounts made up to 31 December 2005 (19 pages)
30 October 2006	Full accounts made up to 31 December 2005 (19 pages)
10 March 2006	Return made up to 17/12/05; full list of members (3 pages)
10 March 2006	Return made up to 17/12/05; full list of members (3 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
4 August 2005	Full accounts made up to 31 December 2004 (17 pages)
4 August 2005	Full accounts made up to 31 December 2004 (17 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
23 March 2005	Return made up to 17/12/04; full list of members (7 pages)
23 March 2005	Return made up to 17/12/04; full list of members (7 pages)
27 September 2004	Full accounts made up to 31 December 2003 (16 pages)
27 September 2004	Full accounts made up to 31 December 2003 (16 pages)
9 January 2004	Return made up to 17/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/01/04 (7 pages)
9 January 2004	Return made up to 17/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/01/04 (7 pages)
4 August 2003	Full accounts made up to 31 December 2002 (15 pages)
4 August 2003	Full accounts made up to 31 December 2002 (15 pages)
28 March 2003	Particulars of mortgage/charge (3 pages)
28 March 2003	Particulars of mortgage/charge (3 pages)
24 December 2002	Return made up to 17/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 December 2002	Return made up to 17/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 November 2002	Ad 04/09/02-18/09/02 Â£ si 5000@1=5000 Â£ ic 10000/15000 (2 pages)
29 November 2002	Ad 04/09/02-18/09/02 £ si 5000@1=5000 £ ic 10000/15000 (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
2 February 2002	Return made up to 17/12/01; full list of members 363(287) ‐ Registered office changed on 02/02/02 (6 pages)
2 February 2002	Return made up to 17/12/01; full list of members 363(287) ‐ Registered office changed on 02/02/02 (6 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Registered office changed on 15/01/02 from: room 681 lloyds 1 lime street london EC3M 7HA (1 page)
15 January 2002	Registered office changed on 15/01/02 from: room 681 lloyds, 1 lime street, london, EC3M 7HA (1 page)
5 December 2001	New director appointed (3 pages)
5 December 2001	New director appointed (3 pages)
9 August 2001	Full accounts made up to 31 December 2000 (12 pages)
9 August 2001	Full accounts made up to 31 December 2000 (12 pages)
8 March 2001	Return made up to 17/12/00; full list of members 363(287) ‐ Registered office changed on 08/03/01 (6 pages)
8 March 2001	Return made up to 17/12/00; full list of members 363(287) ‐ Registered office changed on 08/03/01 (6 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
10 December 2000	Registered office changed on 10/12/00 from: 2 fen court, london, EC3M 5NJ (1 page)
10 December 2000	Registered office changed on 10/12/00 from: 2 fen court london EC3M 5NJ (1 page)
11 January 2000	Secretary resigned (1 page)
11 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	New secretary appointed (2 pages)
17 December 1999	Incorporation (21 pages)
17 December 1999	Incorporation (21 pages)

Millstream Underwriting Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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