MILLIMAN ECONTINENT LIMITED
Company number 04668090 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Resolutions · 2 pages | View document |
| 12 May 2026 | Statement of capital following an allotment of shares on 2026-05-05 · 3 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 6 Oct 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-17 with no updates · 3 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 |
| 25 Nov 2024 | Registered office address changed from 11 Old Jewry London EC2R 8DU to 4/4a Bloomsbury Square London WC1A 2RP on 2024-11-25 · 1 page | View document |
| 21 Sep 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 9 Oct 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 18 May 2023 | Second filing for the appointment of Dermot Curry as a director · 6 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-17 with updates · 5 pages | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 14 Jan 2022 | Termination of appointment of Stephen Anthony White as a director on 2021-11-12 · 1 page | View document |
| 12 Nov 2021 | Appointment of Dermot Corry as a director on 2021-11-12 · 2 pages | View document |
| 6 Mar 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 16 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN POLLACK / 01/02/2014 | View document |
| 3 Apr 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 3 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SIMON POLLACK / 01/02/2014 | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Apr 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRANNAN | View document |
| 18 May 2012 | DIRECTOR APPOINTED BRIAN SIMON POLLACK | View document |
| 26 Mar 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 24 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Feb 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Mar 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GRANNAN / 01/10/2009 | View document |
| 7 Dec 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 11 OLD JEWRY LONDON EC2R 8DU ENGLAND | View document |
| 19 Nov 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LZ | View document |
| 25 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRAIN POLLACK / 01/01/2008 | View document |
| 14 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GRANNAN / 01/01/2008 | View document |
| 23 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 May 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | RETURN MADE UP TO 17/02/06; NO CHANGE OF MEMBERS | View document |
| 24 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 17/02/05; NO CHANGE OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: G OFFICE CHANGED 31/10/03 MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0PD | View document |
| 31 Oct 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | View document |
| 31 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Oct 2003 | DIRECTOR RESIGNED | View document |
| 13 Oct 2003 | COMPANY NAME CHANGED TAYVIN 303 LIMITED CERTIFICATE ISSUED ON 13/10/03 | View document |
| 17 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |