-
MILLER HEIMAN GROUP (UK) LIMITED - Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
Company Information
- Company registration number
- 00877923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ryder Court
- 14 Ryder Street
- London
- SW1Y 6QB
- United Kingdom Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom UK
Management
- Managing Directors
- KUAI, Jonathan
- ROZEK, Robert
- SLATER, Julian Christopher
- Company secretaries
- GOODES, Tony
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-04-27
- Age Of Company 1966-04-27 58 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Boca U.K. Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACHIEVE LEARNING (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2021-09-14
- Last Date: 2020-08-31
-
MILLER HEIMAN GROUP (UK) LIMITED Company Description
- MILLER HEIMAN GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00877923. Its current trading status is "live". It was registered 1966-04-27. It was previously called ACHIEVE LEARNING (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-03.It can be contacted at Ryder Court .
Get MILLER HEIMAN GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Miller Heiman Group (Uk) Limited - Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
- 1966-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MILLER HEIMAN GROUP (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-small (2021-09-09) - AA
-
gazette-filings-brought-up-to-date (2021-07-28) - DISS40
-
gazette-notice-compulsory (2021-07-06) - GAZ1
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-11-12) - CH01
-
confirmation-statement-with-updates (2020-11-24) - CS01
-
termination-secretary-company-with-name-termination-date (2020-11-24) - TM02
-
capital-allotment-shares (2020-04-09) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-24) - AD01
-
appoint-person-secretary-company-with-name-date (2020-11-24) - AP03
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-11-08) - AP01
-
appoint-person-director-company-with-name-date (2019-11-06) - AP01
-
termination-director-company-with-name-termination-date (2019-11-06) - TM01
-
accounts-with-accounts-type-small (2019-09-25) - AA
-
confirmation-statement-with-no-updates (2019-08-09) - CS01
-
change-person-director-company-with-change-date (2019-01-11) - CH01
-
change-account-reference-date-company-current-extended (2019-11-28) - AA01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-06-28) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01
-
change-person-director-company-with-change-date (2018-08-15) - CH01
-
change-to-a-person-with-significant-control (2018-08-15) - PSC05
-
confirmation-statement-with-no-updates (2018-08-17) - CS01
-
change-corporate-secretary-company-with-change-date (2018-08-15) - CH04
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-11) - CS01
-
change-person-director-company-with-change-date (2017-08-10) - CH01
-
change-person-director-company-with-change-date (2017-08-09) - CH01
-
accounts-with-accounts-type-full (2017-07-19) - AA
-
appoint-person-director-company-with-name-date (2017-06-05) - AP01
-
change-person-director-company-with-change-date (2017-06-02) - CH01
-
termination-director-company-with-name-termination-date (2017-06-02) - TM01
keyboard_arrow_right 2016
-
resolution (2016-08-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-07-12) - AA
-
confirmation-statement-with-updates (2016-08-09) - CS01
-
appoint-corporate-secretary-company-with-name-date (2016-10-20) - AP04
-
appoint-person-director-company-with-name-date (2016-10-12) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-20) - AD01
-
termination-secretary-company-with-name-termination-date (2016-10-27) - TM02
-
termination-director-company-with-name-termination-date (2016-10-03) - TM01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-01-02) - AP01
-
appoint-corporate-secretary-company-with-name-date (2015-06-02) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
-
termination-director-company-with-name-termination-date (2015-06-17) - TM01
-
termination-director-company-with-name-termination-date (2015-07-01) - TM01
-
appoint-person-director-company-with-name-date (2015-07-02) - AP01
-
accounts-with-accounts-type-full (2015-07-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
-
accounts-with-accounts-type-small (2015-12-14) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
-
appoint-person-director-company-with-name-date (2014-10-29) - AP01
-
termination-director-company-with-name-termination-date (2014-10-29) - TM01
-
appoint-person-director-company-with-name-date (2014-08-14) - AP01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-10-14) - TM01
-
change-person-director-company-with-change-date (2013-03-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
-
accounts-with-accounts-type-full (2013-04-18) - AA
-
appoint-person-director-company-with-name (2013-10-22) - AP01
-
termination-secretary-company-with-name (2013-10-14) - TM02
keyboard_arrow_right 2012
-
change-person-secretary-company-with-change-date (2012-09-05) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
-
accounts-with-accounts-type-full (2012-05-23) - AA
-
termination-director-company-with-name (2012-05-21) - TM01
-
change-person-director-company-with-change-date (2012-04-03) - CH01
keyboard_arrow_right 2011
-
appoint-person-secretary-company-with-name (2011-06-02) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
-
termination-director-company-with-name (2011-04-05) - TM01
-
termination-director-company-with-name (2011-09-09) - TM01
-
termination-director-company-with-name (2011-09-16) - TM01
-
appoint-person-director-company-with-name (2011-11-16) - AP01
-
change-person-director-company-with-change-date (2011-09-06) - CH01
-
accounts-with-accounts-type-full (2011-06-20) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-10-08) - CH01
-
change-person-secretary-company-with-change-date (2010-10-08) - CH03
-
accounts-with-accounts-type-full (2010-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
-
change-person-director-company-with-change-date (2010-08-13) - CH01
-
appoint-person-director-company-with-name (2010-06-02) - AP01
-
appoint-person-director-company-with-name (2010-04-14) - AP01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-03) - AA
-
legacy (2009-09-02) - 288c
-
legacy (2009-09-04) - 363a
-
resolution (2009-11-06) - RESOLUTIONS
-
change-person-director-company-with-change-date (2009-11-27) - CH01
-
change-person-director-company-with-change-date (2009-12-01) - CH01
-
change-person-director-company-with-change-date (2009-12-02) - CH01
-
change-person-secretary-company-with-change-date (2009-12-02) - CH03
-
statement-of-companys-objects (2009-11-06) - CC04
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-10) - AA
-
legacy (2008-08-05) - 363a
-
legacy (2008-06-25) - 288c
-
legacy (2008-04-07) - 288a
-
legacy (2008-03-25) - 288b
-
legacy (2008-02-08) - 288a
-
legacy (2008-02-08) - 288b
-
legacy (2008-01-21) - 288b
keyboard_arrow_right 2007
-
legacy (2007-02-05) - 288b
-
legacy (2007-02-05) - 288a
-
accounts-with-accounts-type-full (2007-07-20) - AA
-
legacy (2007-10-08) - 288c
-
legacy (2007-12-05) - 288c
-
legacy (2007-08-18) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-09-12) - 363a
-
legacy (2006-07-18) - 288a
-
legacy (2006-07-11) - 353
-
legacy (2006-07-11) - 287
-
legacy (2006-07-11) - 288c
-
legacy (2006-07-11) - 288a
-
legacy (2006-07-11) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-03) - 403a
-
legacy (2005-09-20) - 288a
-
legacy (2005-08-17) - 363s
-
resolution (2005-04-28) - RESOLUTIONS
-
legacy (2005-06-07) - 395
-
accounts-with-accounts-type-full (2005-08-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-26) - 363s
-
accounts-with-accounts-type-full (2004-04-27) - AA
-
legacy (2004-04-01) - 288a
-
legacy (2004-04-01) - 288b
-
legacy (2004-01-23) - 288c
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-08-15) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-20) - 288c
-
legacy (2002-05-02) - 288c
-
legacy (2002-08-27) - 363s
-
miscellaneous (2002-11-25) - MISC
-
accounts-with-accounts-type-full (2002-08-19) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-05-04) - AA
-
legacy (2001-04-23) - 288b
-
legacy (2001-06-13) - 288a
-
legacy (2001-06-13) - 288b
-
legacy (2001-09-13) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-24) - 363s
-
accounts-with-accounts-type-full (2000-06-27) - AA
-
legacy (2000-05-05) - 288a
keyboard_arrow_right 1999
-
legacy (1999-08-13) - 363s
-
accounts-with-accounts-type-full (1999-04-28) - AA
keyboard_arrow_right 1998
-
legacy (1998-04-29) - 155(6)a
-
legacy (1998-01-15) - 155(6)a
-
legacy (1998-02-17) - 288c
-
legacy (1998-04-20) - 88(2)R
-
legacy (1998-05-15) - 155(6)a
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1998-07-02) - CERT17
-
resolution (1998-05-28) - RESOLUTIONS
-
certificate-change-of-name-company (1998-06-01) - CERTNM
-
legacy (1998-07-01) - OC138
-
legacy (1998-08-14) - 363s
-
legacy (1998-07-09) - 155(6)a
-
accounts-with-accounts-type-full (1998-05-22) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-02-01) - AA
-
legacy (1997-02-13) - 288b
-
legacy (1997-02-13) - 325
-
legacy (1997-02-13) - 353
-
legacy (1997-08-08) - 288a
-
legacy (1997-09-15) - 363s
-
accounts-with-accounts-type-full (1997-09-26) - AA
-
legacy (1997-10-07) - 395
-
legacy (1997-10-17) - 155(6)a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-02-07) - AA
-
legacy (1996-07-21) - 353
-
legacy (1996-07-21) - 325
-
legacy (1996-08-18) - 88(2)R
-
legacy (1996-08-21) - 288
-
legacy (1996-08-19) - 363a
-
legacy (1996-08-19) - 363(353)
-
legacy (1996-09-24) - 244
-
legacy (1996-08-21) - 287
keyboard_arrow_right 1995
-
legacy (1995-09-11) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
certificate-change-of-name-company (1995-02-02) - CERTNM
-
legacy (1995-02-08) - 123
-
resolution (1995-02-08) - RESOLUTIONS
-
legacy (1995-07-03) - 288
-
legacy (1995-10-26) - 244
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-12-09) - AA
-
legacy (1994-11-14) - 353
-
legacy (1994-10-27) - 225(1)
-
legacy (1994-09-14) - 244
-
legacy (1994-08-19) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-12-11) - AA
-
legacy (1993-09-08) - 244
-
legacy (1993-08-17) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-09-25) - AA
-
legacy (1992-08-25) - 363x
keyboard_arrow_right 1991
-
legacy (1991-08-16) - 288
-
accounts-with-accounts-type-full (1991-01-13) - AA
-
legacy (1991-01-22) - 287
-
legacy (1991-01-22) - 363
-
legacy (1991-01-25) - 288
-
accounts-with-accounts-type-full (1991-09-23) - AA
-
resolution (1991-08-08) - RESOLUTIONS
-
legacy (1991-08-16) - 363x
-
legacy (1991-06-17) - 353
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-14) - AA
-
legacy (1990-11-14) - 363
keyboard_arrow_right 1989
-
legacy (1989-04-18) - 363
-
accounts-with-accounts-type-full (1989-02-22) - AA
keyboard_arrow_right 1987
-
resolution (1987-12-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (1987-07-15) - AA
-
legacy (1987-07-15) - 363
keyboard_arrow_right 1986
-
legacy (1986-10-28) - 363
-
accounts-with-accounts-type-full (1986-09-10) - AA
-
legacy (1986-07-23) - 288
-
legacy (1986-07-23) - 287