MILLER ROSENFALCK LLP
Active - Accounts Filed
General Information
NAME
MILLER ROSENFALCK LLP
COMPANY NUMBER
OC301257
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
07/01/2002
(22 years and 10 months old)
WEBSITE
www.millerrosenfalck.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/01/2002
12/09/2005
ORR ROSENFALCK LLP
LONDON
EC1N 8SU
Telephone: 02075539930
TPS: No
27 Greville Street
LONDON
EC1N 8SU
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 |
|---|---|---|
| MILLER ROSENFALCK LLP | Active - Accounts Filed | View Report |
| CANUTE CORPORATE LIMITED | Company is dissolved | View Report |
| CANUTE SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Philip James Henson (916076527) has left the board |
| 22/10/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MILLER ROSENFALCK LLP?
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 MILLER ROSENFALCK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILLER ROSENFALCK LLP?
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 |
|---|---|---|---|---|
|
07/01/2002 - Present (22 years and 10 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
02/02/2009 - Present (15 years and 9 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
15/10/2012 - Present (12 years and 1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/01/2002 - 31/08/2005 (3 years and 7 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
27/05/2003 - Present (21 years and 5 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLER ROSENFALCK LLP | Active - Accounts Filed | View Report |
| CANUTE CORPORATE LIMITED | Company is dissolved | View Report |
| CANUTE SECRETARIES LIMITED | Non-Trading | View Report |
| CANUTE SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Philip James Henson (916076527) has left the board |
| 22/10/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 04/12/2023 | Simon Miles Mason (925001855) has left the board |
| 13/11/2023 | New Accounts filed |
| 10/05/2023 | Emmanuelle Odile Ries (914181369) has left the board |
| 25/01/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 18/09/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 31/01/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 26/01/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 05/09/2018 | New Board Member Simon Miles Mason (925001855) Appointed |
| 25/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 08/11/2017 | New Board Member Philip James Henson (916076527) Appointed |
| 28/01/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 11/10/2016 | Simon Braun (920142182) has left the board |
| 06/07/2016 | Angela Ann Byrne (907993201) has left the board |
| 03/03/2016 | Stuart Clifford Miller (909598587) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 05/10/2015 | New Board Member Angela Ann Byrne (907993201) Appointed |
| 05/10/2015 | New Board Member Simon Braun (920142182) Appointed |
| 24/01/2015 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 30/10/2014 | Hugh Raymond Geddes Barrett (908497566) has left the board |
| 24/01/2014 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 24/01/2013 | New Board Member Edzard Clifton-Dey (917518411) Appointed |
| 03/12/2012 | New Accounts filed |
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