Founded in 1986, Millbank Financial Services Ltd has its registered office in London, it's status is listed as "Active". We do not know the number of employees at the business. Magowan, Frances Sarah, Osborn, Sally Jane, Carter, Hugh Harold John, Gibbon, Piers Nathaniel, Iveagh, Miranda Daphne Jane, The Rt Hon The Countess, Roberts, Elizabeth, Stopford Sackville, Mary Teresa, The Hon Mrs are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Hugh Harold John | 29 November 2000 | 13 June 2018 | 1 |
| GIBBON, Piers Nathaniel | N/A | 10 September 1998 | 1 |
| IVEAGH, Miranda Daphne Jane, The Rt Hon The Countess | N/A | 11 September 2002 | 1 |
| ROBERTS, Elizabeth | 09 May 2012 | 30 August 2018 | 1 |
| STOPFORD SACKVILLE, Mary Teresa, The Hon Mrs | N/A | 15 September 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAGOWAN, Frances Sarah | 28 November 2015 | - | 1 |
| OSBORN, Sally Jane | 07 June 2012 | 27 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 June 2020 | |
| AA - Annual Accounts | 18 September 2019 | |
| AD01 - Change of registered office address | 25 June 2019 | |
| CS01 - N/A | 19 June 2019 | |
| AD01 - Change of registered office address | 19 June 2019 | |
| TM01 - Termination of appointment of director | 13 December 2018 | |
| TM01 - Termination of appointment of director | 30 August 2018 | |
| TM01 - Termination of appointment of director | 30 August 2018 | |
| TM01 - Termination of appointment of director | 30 August 2018 | |
| TM01 - Termination of appointment of director | 30 July 2018 | |
| CS01 - N/A | 21 June 2018 | |
| TM01 - Termination of appointment of director | 15 June 2018 | |
| AA - Annual Accounts | 11 June 2018 | |
| AA - Annual Accounts | 16 June 2017 | |
| CS01 - N/A | 09 June 2017 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| AP03 - Appointment of secretary | 30 November 2015 | |
| TM02 - Termination of appointment of secretary | 27 November 2015 | |
| AA - Annual Accounts | 02 June 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| AR01 - Annual Return | 16 May 2014 | |
| CH01 - Change of particulars for director | 16 May 2014 | |
| CH01 - Change of particulars for director | 16 May 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| CH01 - Change of particulars for director | 17 January 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| AP03 - Appointment of secretary | 13 June 2012 | |
| TM01 - Termination of appointment of director | 13 June 2012 | |
| TM02 - Termination of appointment of secretary | 13 June 2012 | |
| AA - Annual Accounts | 18 May 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| CH01 - Change of particulars for director | 17 May 2012 | |
| AP01 - Appointment of director | 14 May 2012 | |
| TM01 - Termination of appointment of director | 11 April 2012 | |
| AD01 - Change of registered office address | 15 August 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| CH01 - Change of particulars for director | 19 May 2011 | |
| CH01 - Change of particulars for director | 19 May 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| AP01 - Appointment of director | 01 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH03 - Change of particulars for secretary | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 395 - Particulars of a mortgage or charge | 09 October 2008 | |
| 363a - Annual Return | 19 May 2008 | |
| AA - Annual Accounts | 13 May 2008 | |
| 363a - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| AA - Annual Accounts | 03 July 2006 | |
| 363a - Annual Return | 22 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2006 | |
| 363s - Annual Return | 27 May 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 363s - Annual Return | 09 June 2004 | |
| AA - Annual Accounts | 17 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2003 | |
| 363s - Annual Return | 04 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2003 | |
| AA - Annual Accounts | 15 May 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2002 | |
| 363s - Annual Return | 28 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
| 395 - Particulars of a mortgage or charge | 12 December 2001 | |
| 395 - Particulars of a mortgage or charge | 04 December 2001 | |
| AA - Annual Accounts | 06 September 2001 | |
| 363s - Annual Return | 22 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
| AA - Annual Accounts | 29 September 2000 | |
| 363s - Annual Return | 16 June 2000 | |
| AA - Annual Accounts | 18 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 1999 | |
| 363s - Annual Return | 17 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1999 | |
| AUD - Auditor's letter of resignation | 23 April 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 1998 | |
| AUD - Auditor's letter of resignation | 18 August 1998 | |
| 363s - Annual Return | 15 June 1998 | |
| AA - Annual Accounts | 02 November 1997 | |
| 363s - Annual Return | 23 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 1996 | |
| AA - Annual Accounts | 14 August 1996 | |
| 363s - Annual Return | 16 June 1996 | |
| 288 - N/A | 05 March 1996 | |
| AA - Annual Accounts | 07 June 1995 | |
| 363s - Annual Return | 07 June 1995 | |
| 363s - Annual Return | 23 June 1994 | |
| AA - Annual Accounts | 29 April 1994 | |
| 363s - Annual Return | 19 May 1993 | |
| AA - Annual Accounts | 19 May 1993 | |
| 363s - Annual Return | 26 May 1992 | |
| AA - Annual Accounts | 29 April 1992 | |
| 363b - Annual Return | 17 June 1991 | |
| AA - Annual Accounts | 03 June 1991 | |
| AA - Annual Accounts | 22 May 1990 | |
| 363 - Annual Return | 22 May 1990 | |
| AA - Annual Accounts | 16 June 1989 | |
| 363 - Annual Return | 16 June 1989 | |
| 288 - N/A | 23 May 1989 | |
| AA - Annual Accounts | 05 August 1988 | |
| 363 - Annual Return | 05 August 1988 | |
| 287 - Change in situation or address of Registered Office | 17 February 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 December 1986 | |
| 287 - Change in situation or address of Registered Office | 16 December 1986 | |
| CERTINC - N/A | 05 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 06 October 2008 | Outstanding |
N/A |
| Debenture | 10 December 2001 | Outstanding |
N/A |
| Rent deposit deed | 30 November 2001 | Fully Satisfied |
N/A |
