Millesima Ltd was registered on 26 May 1998 and are based in London. We don't currently know the number of employees at the company. The companies directors are listed as Bernard, Fabrice, Bernard, Jean, Bernard, Patrick.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERNARD, Fabrice | 09 September 2013 | - | 1 |
| BERNARD, Jean | 01 January 2016 | 27 May 2020 | 1 |
| BERNARD, Patrick | 26 May 1998 | 31 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 June 2020 | |
| TM01 - Termination of appointment of director | 24 June 2020 | |
| AA - Annual Accounts | 23 March 2020 | |
| CS01 - N/A | 28 May 2019 | |
| CH01 - Change of particulars for director | 28 May 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| RP04AP01 - N/A | 26 September 2018 | |
| CS01 - N/A | 05 July 2018 | |
| AA01 - Change of accounting reference date | 06 April 2018 | |
| AA - Annual Accounts | 17 January 2018 | |
| CS01 - N/A | 04 July 2017 | |
| PSC02 - N/A | 04 July 2017 | |
| AP01 - Appointment of director | 30 June 2017 | |
| TM01 - Termination of appointment of director | 30 June 2017 | |
| AA - Annual Accounts | 18 January 2017 | |
| AR01 - Annual Return | 27 May 2016 | |
| AA - Annual Accounts | 12 December 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AA - Annual Accounts | 28 December 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AP01 - Appointment of director | 19 September 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AR01 - Annual Return | 10 June 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| AA - Annual Accounts | 04 December 2008 | |
| 363a - Annual Return | 02 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2007 | |
| AA - Annual Accounts | 14 November 2007 | |
| 363a - Annual Return | 13 June 2007 | |
| AA - Annual Accounts | 23 November 2006 | |
| 363a - Annual Return | 30 May 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 363s - Annual Return | 17 June 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 363s - Annual Return | 03 June 2004 | |
| AA - Annual Accounts | 17 January 2004 | |
| 363s - Annual Return | 31 July 2003 | |
| AA - Annual Accounts | 21 June 2003 | |
| AA - Annual Accounts | 21 June 2002 | |
| 363s - Annual Return | 18 June 2002 | |
| RESOLUTIONS - N/A | 06 June 2002 | |
| RESOLUTIONS - N/A | 06 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2002 | |
| MEM/ARTS - N/A | 06 June 2002 | |
| 123 - Notice of increase in nominal capital | 06 June 2002 | |
| AA - Annual Accounts | 03 July 2001 | |
| 363s - Annual Return | 23 May 2001 | |
| 363s - Annual Return | 05 June 2000 | |
| AA - Annual Accounts | 07 December 1999 | |
| 225 - Change of Accounting Reference Date | 21 June 1999 | |
| 363s - Annual Return | 08 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 1999 | |
| 395 - Particulars of a mortgage or charge | 25 September 1998 | |
| 395 - Particulars of a mortgage or charge | 17 September 1998 | |
| 225 - Change of Accounting Reference Date | 15 September 1998 | |
| 395 - Particulars of a mortgage or charge | 26 August 1998 | |
| NEWINC - New incorporation documents | 26 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 14 September 1998 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 11 September 1998 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 18 August 1998 | Fully Satisfied |
N/A |
