MILLIMAN ECONTINENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-17 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 | Registered office address changed from 11 Old Jewry London EC2R 8DU to 4/4a Bloomsbury Square London WC1A 2RP on 2024-11-25 |
| 21/09/2421 September 2024 | Full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Second filing for the appointment of Dermot Curry as a director |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-17 with updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 14/01/2214 January 2022 | Termination of appointment of Stephen Anthony White as a director on 2021-11-12 |
| 12/11/2112 November 2021 | Appointment of Dermot Corry as a director on 2021-11-12 |
| 06/03/156 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN POLLACK / 01/02/2014 |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SIMON POLLACK / 01/02/2014 |
| 03/04/143 April 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRANNAN |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED BRIAN SIMON POLLACK |
| 26/03/1226 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GRANNAN / 01/10/2009 |
| 22/03/1022 March 2010 | Annual return made up to 17 February 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 |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LZ |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GRANNAN / 01/01/2008 |
| 14/01/0914 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRAIN POLLACK / 01/01/2008 |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | RETURN MADE UP TO 17/02/06; NO CHANGE OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 17/02/05; NO CHANGE OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 31/10/0331 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: G OFFICE CHANGED 31/10/03 MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0PD |
| 13/10/0313 October 2003 | COMPANY NAME CHANGED TAYVIN 303 LIMITED CERTIFICATE ISSUED ON 13/10/03 |
| 17/02/0317 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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