FOUR MILLBANK INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
FOUR MILLBANK INVESTMENTS LIMITED
COMPANY NUMBER
00784078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/12/1963
(61years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/08/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0SU
Blue Fin Building
110 Southwark Street
LONDON
SE1 0SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEPARTMENT FOR INTERNATIONAL DEVELOPMENT | N/A | N/A |
| FOUR MILLBANK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | New Board Member Fiona Dawn Templeton (932682366) Appointed |
| 06/09/2024 | Elizabeth McGilveray (931519852) has left the board |
| 16/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FOUR MILLBANK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOUR MILLBANK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOUR MILLBANK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2024 - Present (4 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/1991 - 30/04/2007 (15 years and 8 months) Born in May 1944 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
09/08/1991 - Present (33 years and 4 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Director: 09/08/1991 - 29/03/1996 (4 years and 7 months) Secretary: 09/08/1991 - 29/03/1996 (4 years and 7 months) Born in Apr 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
09/08/1991 - 31/12/1994 (3 years and 4 months) Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEPARTMENT FOR INTERNATIONAL DEVELOPMENT | N/A | N/A |
| FOUR MILLBANK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | New Board Member Fiona Dawn Templeton (932682366) Appointed |
| 06/09/2024 | Elizabeth McGilveray (931519852) has left the board |
| 16/04/2024 | New Accounts filed |
| 30/10/2023 | Ian Herbert Greer Malcomson (918475349) has left the board |
| 30/10/2023 | New Board Member Elizabeth McGilveray (931519852) Appointed |
| 21/08/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 11/11/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 02/05/2018 | Francesca Mohan (921748889) has left the board |
| 29/03/2018 | Simon Robert Jones (921589596) has left the board |
| 29/03/2018 | New Board Member Ian Herbert Greer Malcomson (918475349) Appointed |
| 27/09/2017 | Change in Reg. Office |
| 17/09/2017 | New Accounts filed |
| 25/08/2017 | New Confirmation Statement filed |
| 11/11/2016 | Maxine Frances Drabble (919131721) has left the board |
| 04/11/2016 | Maxine Frances Drabble (918100482) has left the board |
| 04/11/2016 | New Company Secretary Francesca Mohan (921748889) Appointed |
| 12/10/2016 | Nicholas Philip Stone (920899917) has left the board |
| 12/10/2016 | New Board Member Simon Robert Jones (921589596) Appointed |
| 12/10/2016 | New Accounts filed |
| 20/08/2016 | New Confirmation Statement filed |
| 11/07/2016 | Teresa Ann Basi (917611390) has left the board |
| 15/06/2016 | New Board Member Nicholas Philip Stone (920899917) Appointed |
| 15/06/2016 | Ken Coveney (916875572) has left the board |
| 11/10/2015 | New Accounts filed |
| 21/08/2015 | New Confirmation Statement filed |
| 19/08/2015 | New Accounts filed |
| 01/10/2014 | New Board Member Maxine Frances Drabble (919131721) Appointed |
| 22/08/2014 | New Confirmation Statement filed |
| 16/10/2013 | New Accounts filed |
| 02/10/2013 | Lynn Hale (908315822) has left the board |
| 05/09/2013 | New Company Secretary Maxine Frances Drabble (918100482) Appointed |
| 24/08/2013 | New Confirmation Statement filed |
| 22/08/2013 | Trevor Raymond Niven (901514185) has left the board |
| 27/02/2013 | New Board Member Ken Coveney (916875572) Appointed |
| 06/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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