MILLIMAN HOLDINGS 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 | Change of details for Milliman Econtinent 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 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 |
| 22/02/2322 February 2023 | Change of details for Milliman Econtinent Limited as a person with significant control on 2022-08-02 |
| 22/02/2322 February 2023 | Cessation of Edward Morgan as a person with significant control on 2022-08-02 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-17 with updates |
| 09/12/229 December 2022 | Termination of appointment of Edward Morgan as a director on 2022-08-02 |
| 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 |
| 01/12/211 December 2021 | 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 |
| 02/03/152 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED STEPHEN ANTHONY WHITE |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY SMITH |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/02/1420 February 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 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MORGAN / 01/10/2009 |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRANNAN |
| 03/04/123 April 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 |
| 17/03/1117 March 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 |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED BRIAN SIMON POLLACK |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED BRADLEY MURVAL SMITH |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL ERNEST |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WINTERHOF |
| 17/08/1017 August 2010 | SECRETARY APPOINTED BRIAN SIMON POLLACK |
| 20/04/1020 April 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LZ |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 11 OLD JEWRY LONDON EC2R 8DU ENGLAND |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR GODFREY PERROTT |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | RETURN MADE UP TO 17/02/06; NO CHANGE OF MEMBERS |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | SHARES AGREEMENT OTC |
| 09/03/049 March 2004 | S-DIV 27/01/04 |
| 23/12/0323 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 03/11/033 November 2003 | S-DIV 29/10/03 |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: G OFFICE CHANGED 03/11/03 MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0PD |
| 03/11/033 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | COMPANY NAME CHANGED TAYVIN 305 LIMITED CERTIFICATE ISSUED ON 10/10/03 |
| 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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