MILLIMAN CONSULTING LIMITED
Company number 04904237 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Confirmation statement made on 2025-09-18 with no updates · 3 pages | View document |
| 12 Sep 2025 | Change of details for Milliman Holdings Limited as a person with significant control on 2025-01-07 · 2 pages | View document |
| 1 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 7 Jan 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 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 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 · 1 page | View document |
| 25 Nov 2024 | Change of details for Milliman Holdings Limited as a person with significant control on 2024-11-25 · 2 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-18 with no updates · 3 pages | View document |
| 25 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 18 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 10 Mar 2023 | Registered office address changed from 24 Cornwall Road Dorchester Dorset DT1 1RX to 11 Old Jewry London EC2R 8DU on 2023-03-10 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Nov 2022 | Termination of appointment of Edward Morgan as a director on 2022-09-22 · 1 page | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 18 Jan 2022 | Second filing for the appointment of Dermot Corry as a director · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Nov 2021 | Appointment of Dermot Corry as a director on 2021-01-12 · 2 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-09-18 with no updates · 3 pages | View document |
| 13 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 12 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 5 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 9 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ULRICH REINHARD STARIGK / 15/02/2018 | View document |
| 9 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / ULRICH REINHARD STARIGK / 15/02/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY BRIAN POLLACK | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED ULRICH REINHARD STARIGK | View document |
| 11 Oct 2017 | SECRETARY APPOINTED ULRICH REINHARD STARIGK | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN POLLACK | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 10 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 15 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Sep 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 26 Nov 2014 | ADOPT ARTICLES 10/10/2014 | View document |
| 26 Nov 2014 | CONSOLIDATION 10/10/14 | View document |
| 26 Nov 2014 | CONSOLIDATION · 10/10/14 | View document |
| 26 Nov 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 800015 | View document |
| 18 Nov 2014 | 09/10/14 STATEMENT OF CAPITAL GBP 15 | View document |
| 3 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 2 Oct 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 27 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 23 Sep 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 23 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN SIMON POLLACK / 01/01/2013 | View document |
| 23 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SIMON POLLACK / 01/01/2013 | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED BRIAN SIMON POLLACK | View document |
| 4 Feb 2013 | SECRETARY APPOINTED BRIAN SIMON POLLACK | View document |
| 4 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY CORINNE LEGRAND | View document |
| 17 Oct 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 1 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 21 Jun 2012 | PREVEXT FROM 30/12/2011 TO 31/12/2011 | View document |
| 21 Dec 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Dec 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 15 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MORGAN / 01/10/2009 | View document |
| 15 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / CORINNE LEGRAND / 01/10/2009 | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Oct 2009 | Annual return made up to 18 September 2009 with full list of shareholders | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Feb 2005 | COMPANY NAME CHANGED · MORGAN CONSULTING LIMITED · CERTIFICATE ISSUED ON 01/02/05 | View document |
| 1 Feb 2005 | COMPANY NAME CHANGED MORGAN CONSULTING LIMITED CERTIFICATE ISSUED ON 01/02/05 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | ARTICLES OF ASSOCIATION | View document |
| 11 Feb 2004 | COMPANY NAME CHANGED · PINCO 2020 LIMITED · CERTIFICATE ISSUED ON 11/02/04 | View document |
| 11 Feb 2004 | COMPANY NAME CHANGED PINCO 2020 LIMITED CERTIFICATE ISSUED ON 11/02/04 | View document |
| 28 Jan 2004 | S-DIV · 21/01/04 | View document |
| 28 Jan 2004 | SUB DIV SHA & SECT 320 21/01/04 | View document |
| 28 Jan 2004 | SHARES AGREEMENT OTC | View document |
| 28 Jan 2004 | S-DIV 21/01/04 | View document |
| 13 Jan 2004 | DIRECTOR RESIGNED | View document |
| 13 Jan 2004 | SECRETARY RESIGNED | View document |
| 13 Jan 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/12/04 | View document |
| 22 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: · 1 PARK ROW · LEEDS · LS1 5AB | View document |
| 16 Dec 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 1 PARK ROW LEEDS LS1 5AB | View document |
| 18 Sep 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 18 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |