MILLENIUMASSOCIATES (UK) LIMITED
LONDON MILLENIUM ASSOCIATES (UK) LIMITED MM&S (5401) LIMITED

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Company number 06623516
Status Active
Incorporation Date 18 June 2008
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 22 June 2016 GBP 711,935 ; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 681,935 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MILLENIUMASSOCIATES (UK) LIMITED are www.milleniumassociatesuk.co.uk, and www.milleniumassociates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Milleniumassociates Uk Limited is a Private Limited Company. The company registration number is 06623516. Milleniumassociates Uk Limited has been working since 18 June 2008. The present status of the company is Active. The registered address of Milleniumassociates Uk Limited is 29 30 Fitzroy Square London W1t 6lq. . WETTER, Erik is a Secretary of the company. WETTER, Erik is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director KIRCHMAYR, Klaus Peter has been resigned. Director VINDEX LIMITED has been resigned. Director WEST, Anthony Paul has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WETTER, Erik
Appointed Date: 30 October 2009
Director
WETTER, Erik
Appointed Date: 28 August 2008
66 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 30 October 2009
Appointed Date: 18 June 2008
Director
KIRCHMAYR, Klaus Peter
Resigned: 15 December 2011
Appointed Date: 28 August 2008
62 years old
Director
VINDEX LIMITED
Resigned: 28 August 2008
Appointed Date: 18 June 2008
Director
WEST, Anthony Paul
Resigned: 01 September 2012
Appointed Date: 28 August 2008
56 years old

MILLENIUMASSOCIATES (UK) LIMITED Events

24 Feb 2017
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 711,935
15 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 681,935
17 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Statement of capital following an allotment of shares on 9 February 2016
  • GBP 681,935
21 Jul 2015
Statement of capital following an allotment of shares on 6 July 2015
  • GBP 631,935
...
... and 29 more events
28 Oct 2008
Nc inc already adjusted 28/08/08
28 Oct 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2008
Director appointed anthony paul west
28 Aug 2008
Company name changed mm&s (5401) LIMITED\certificate issued on 28/08/08
18 Jun 2008
Incorporation

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