MILLIMAN ADVISERS 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 | Registered office address changed from 11 Old Jewry London EC2R 8DU to 4/4a Bloomsbury Square London WC1A 2RP on 2024-11-25 |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 12/11/2112 November 2021 | Appointment of Dermot Corry as a director on 2021-11-12 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 29/10/1429 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY SMITH |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN SIMON POLLACK / 01/01/2013 |
| 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 22 September 2013 with full list of shareholders |
| 26/10/1226 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | CERTIFICATE OF FACT - NAME CORRECTION FROM MILLIMAN ADVISORS LIMITED TO MILLIMAN ADVISERS LIMITED |
| 03/07/123 July 2012 | COMPANY NAME CHANGED MILLIMAN LIMITED CERTIFICATE ISSUED ON 03/07/12 |
| 03/07/123 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRANNAN |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SIMON POLLACK / 18/02/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY MURVAL SMITH / 18/02/2011 |
| 04/08/114 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN SIMON POLLACK / 18/02/2011 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 07/12/097 December 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 11 OLD JEWRY LONDON EC2R 8DU ENGLAND |
| 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 |
| 21/10/0921 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | DIRECTOR'S PARTICULARS BRADLEY SMITH |
| 17/12/0717 December 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0722 March 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/03/0712 March 2007 | � IC 11/1 31/12/06 � SR [email protected]=10 |
| 03/11/063 November 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | COMPANY NAME CHANGED MILLIMAN UK LIMITED CERTIFICATE ISSUED ON 28/09/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/09/04 |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 |
| 21/05/0421 May 2004 | AUDITOR'S RESIGNATION |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 22/09/03; NO CHANGE OF MEMBERS |
| 22/01/0422 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP |
| 17/10/0317 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0213 September 2002 | S-DIV 09/04/02 |
| 10/01/0210 January 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | COMPANY NAME CHANGED MILLIMAN LIMITED CERTIFICATE ISSUED ON 08/08/01 |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | COMPANY NAME CHANGED TAYVIN 217 LIMITED CERTIFICATE ISSUED ON 31/10/00 |
| 22/09/0022 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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