MILLIMAN FINANCIAL STRATEGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 07/01/257 January 2025 | Registered office address changed from 4/4a Bloomsbury Square London WC1A 2RP United Kingdom to Eastcheap Court 11 Philpot Lane London EC3M 8AA on 2025-01-07 |
| 25/11/2425 November 2024 | Change of details for Milliman Econtinent Limited as a person with significant control on 2024-11-25 |
| 25/11/2425 November 2024 | Registered office address changed from 11 Old Jewry London EC2R 8DU to 4/4a Bloomsbury Square London WC1A 2RP on 2024-11-25 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 17/01/2217 January 2022 | Appointment of Mary Clare as a director on 2021-12-01 |
| 14/01/2214 January 2022 | Termination of appointment of Kathy Kalstrup as a director on 2021-11-30 |
| 01/12/211 December 2021 | Termination of appointment of Stephen Anthony White as a director on 2021-11-12 |
| 01/12/211 December 2021 | Termination of appointment of Stephen Anthony White as a secretary on 2021-11-12 |
| 12/11/2112 November 2021 | Appointment of Dermot Corry as a secretary on 2021-11-12 |
| 12/11/2112 November 2021 | Appointment of Dermot Corry as a director on 2021-11-12 |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED KATHY KALSTRUP |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 31/08/1831 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, SECRETARY BRIAN POLLACK |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN POLLACK |
| 27/09/1727 September 2017 | SECRETARY APPOINTED STEPHEN ANTHONY WHITE |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 10/08/1610 August 2016 | DISS40 (DISS40(SOAD)) |
| 09/08/169 August 2016 | FIRST GAZETTE |
| 08/08/168 August 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/06/1525 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY SMITH |
| 05/11/145 November 2014 | DIRECTOR APPOINTED STEPHEN ANTHONY WHITE |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEN MUNGAN / 09/05/2014 |
| 30/07/1430 July 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEN MUNGAN / 09/05/2014 |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/08/1322 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SIMON POLLACK / 01/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY MURVAL SMITH / 01/05/2012 |
| 14/05/1214 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN SIMON POLLACK / 01/05/2012 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRANNAN |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 29/06/1129 June 2011 | 25/05/11 STATEMENT OF CAPITAL GBP 500000 |
| 22/06/1122 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/06/1010 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEN MUNGAN / 01/10/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SIMON POLLACK / 01/10/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY MURVAL SMITH / 01/10/2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEN MUNGAN / 01/10/2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SIMON POLLACK / 01/10/2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY MURVAL SMITH / 01/10/2009 |
| 07/12/097 December 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 11 OLD JEWRY LONDON EC2R 8DU ENGLAND |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LZ |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GRANNAN / 28/05/2008 |
| 13/08/0813 August 2008 | SECRETARY APPOINTED BRIAN SIMON POLLACK |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY BONDLAW SECRETARIES LIMITED |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA |
| 06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/086 June 2008 | DIRECTOR APPOINTED PATRICK JAMES GRANNAN |
| 06/06/086 June 2008 | DIRECTOR APPOINTED BRIAN SIMON POLLACK |
| 06/06/086 June 2008 | PREVSHO FROM 31/05/2008 TO 31/12/2007 |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR BONDLAW DIRECTORS LIMITED |
| 06/06/086 June 2008 | DIRECTOR APPOINTED KEN MUNGAN |
| 06/06/086 June 2008 | DIRECTOR APPOINTED BRADLEY MURVAL SMITH |
| 31/05/0831 May 2008 | COMPANY NAME CHANGED BONDCO 1205 LIMITED CERTIFICATE ISSUED ON 04/06/08 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company