MILLIMAN CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 Holdings 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 United Kingdom to 4/4a Bloomsbury Square London WC1A 2RP on 2024-11-25 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 18/07/2318 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/03/2310 March 2023 | Registered office address changed from 24 Cornwall Road Dorchester Dorset DT1 1RX to 11 Old Jewry London EC2R 8DU on 2023-03-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Termination of appointment of Edward Morgan as a director on 2022-09-22 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 18/01/2218 January 2022 | Second filing for the appointment of Dermot Corry as a director |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Appointment of Dermot Corry as a director on 2021-01-12 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 13/07/2113 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 12/09/1912 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 05/06/185 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / ULRICH REINHARD STARIGK / 15/02/2018 |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ULRICH REINHARD STARIGK / 15/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, SECRETARY BRIAN POLLACK |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED ULRICH REINHARD STARIGK |
| 11/10/1711 October 2017 | SECRETARY APPOINTED ULRICH REINHARD STARIGK |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN POLLACK |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 10/08/1710 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 26/11/1426 November 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 800015 |
| 26/11/1426 November 2014 | ADOPT ARTICLES 10/10/2014 |
| 26/11/1426 November 2014 | CONSOLIDATION 10/10/14 |
| 26/11/1426 November 2014 | CONSOLIDATION 10/10/14 |
| 18/11/1418 November 2014 | 09/10/14 STATEMENT OF CAPITAL GBP 15 |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SIMON POLLACK / 01/01/2013 |
| 23/09/1323 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN SIMON POLLACK / 01/01/2013 |
| 05/02/135 February 2013 | DIRECTOR APPOINTED BRIAN SIMON POLLACK |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, SECRETARY CORINNE LEGRAND |
| 04/02/134 February 2013 | SECRETARY APPOINTED BRIAN SIMON POLLACK |
| 17/10/1217 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | PREVEXT FROM 30/12/2011 TO 31/12/2011 |
| 21/12/1121 December 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / CORINNE LEGRAND / 01/10/2009 |
| 15/12/1015 December 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MORGAN / 01/10/2009 |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/10/098 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0529 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | COMPANY NAME CHANGED MORGAN CONSULTING LIMITED CERTIFICATE ISSUED ON 01/02/05 |
| 01/02/051 February 2005 | COMPANY NAME CHANGED MORGAN CONSULTING LIMITED CERTIFICATE ISSUED ON 01/02/05 |
| 04/10/044 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ARTICLES OF ASSOCIATION |
| 11/02/0411 February 2004 | COMPANY NAME CHANGED PINCO 2020 LIMITED CERTIFICATE ISSUED ON 11/02/04 |
| 11/02/0411 February 2004 | COMPANY NAME CHANGED PINCO 2020 LIMITED CERTIFICATE ISSUED ON 11/02/04 |
| 28/01/0428 January 2004 | S-DIV 21/01/04 |
| 28/01/0428 January 2004 | SUB DIV SHA & SECT 320 21/01/04 |
| 28/01/0428 January 2004 | SHARES AGREEMENT OTC |
| 28/01/0428 January 2004 | S-DIV 21/01/04 |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/12/04 |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 18/09/0318 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0318 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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