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MITON HOLDINGS LIMITED - 6th, Floor, Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
Company Information
- Company registration number
- 05374635
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th
- Floor, Paternoster House
- 65 St. Paul's Churchyard
- London
- EC4M 8AB
- England 6th, Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England UK
Management
- Managing Directors
- EDGAR, Bart Gregan
- HARRISON, Piers Godfrey
- WILLIAMS, Gervais Peter Englesbe
- Company secretaries
- FLETCHER, Catriona Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-24
- Age Of Company 2005-02-24 19 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Miton Group Service Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-07-03
- Last Date: 2020-06-19
✓
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MITON HOLDINGS LIMITED Company Description
- MITON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05374635. Its current trading status is "live". It was registered 2005-02-24. It was previously called PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 6Th .
Get MITON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Miton Holdings Limited - 6th, Floor, Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
- 2005-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05374635#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05374635#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05374635#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2020-06-21) - CS01
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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change-person-director-company-with-change-date (2019-08-12) - CH01
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accounts-with-accounts-type-full (2018-05-21) - AA
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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appoint-person-secretary-company-with-name-date (2018-01-01) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-01) - TM02
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-08) - CS01
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resolution (2017-05-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-06-01) - AA
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
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accounts-with-accounts-type-full (2016-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01
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accounts-with-accounts-type-full (2015-06-16) - AA
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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change-person-director-company-with-change-date (2015-12-03) - CH01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01
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change-person-director-company-with-change-date (2014-04-14) - CH01
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change-person-secretary-company-with-change-date (2014-04-14) - CH03
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change-person-director-company-with-change-date (2014-04-15) - CH01
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keyboard_arrow_right 2013
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mortgage-charge-whole-release-with-charge-number (2013-07-04) - MR05
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miscellaneous (2013-07-29) - MISC
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auditors-resignation-company (2013-07-18) - AUD
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appoint-person-secretary-company-with-name (2013-07-15) - AP03
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appoint-person-director-company-with-name (2013-07-15) - AP01
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change-registered-office-address-company-with-date-old-address (2013-07-12) - AD01
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resolution (2013-07-09) - RESOLUTIONS
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termination-director-company-with-name (2013-07-04) - TM01
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termination-secretary-company-with-name (2013-07-04) - TM02
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accounts-with-accounts-type-full (2013-05-17) - AA
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memorandum-articles (2013-03-22) - MEM/ARTS
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resolution (2013-03-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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legacy (2013-02-12) - MG01
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mortgage-satisfy-charge-full (2013-04-30) - MR04
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-06) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-19) - CH01
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accounts-with-accounts-type-full (2011-06-21) - AA
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miscellaneous (2011-05-13) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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keyboard_arrow_right 2010
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legacy (2010-12-14) - MG01
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keyboard_arrow_right 2009
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resolution (2009-02-27) - RESOLUTIONS
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legacy (2009-03-30) - 363a
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legacy (2009-09-16) - 288b
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legacy (2008-09-24) - 288a
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legacy (2008-09-19) - 288a
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accounts-with-accounts-type-full (2008-07-25) - AA
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certificate-change-of-name-company (2008-06-02) - CERTNM
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legacy (2008-05-16) - 363a
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legacy (2007-03-23) - 123
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resolution (2007-03-30) - RESOLUTIONS
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legacy (2007-06-27) - 288a
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legacy (2007-03-30) - 88(2)O
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legacy (2007-06-27) - 288b
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legacy (2005-03-16) - 288b
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certificate-change-of-name-company (2005-03-29) - CERTNM
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legacy (2005-08-15) - 288c
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