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MILLIMAN HOLDINGS LIMITED

Company number 04668078

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Nov 2024	PSC05	Change of details for Milliman Econtinent Limited as a person with significant control on 25 November 2024	View PDF Change of details for Milliman Econtinent Limited as a person with significant control on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	AD01	Registered office address changed from 11 Old Jewry London EC2R 8DU to 4/4a Bloomsbury Square London WC1A 2RP on 25 November 2024	View PDF Registered office address changed from 11 Old Jewry London EC2R 8DU to 4/4a Bloomsbury Square London WC1A 2RP on 25 November 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
29 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
22 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	PSC07	Cessation of Edward Morgan as a person with significant control on 2 August 2022	View PDF Cessation of Edward Morgan as a person with significant control on 2 August 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2023	PSC05	Change of details for Milliman Econtinent Limited as a person with significant control on 2 August 2022	View PDF Change of details for Milliman Econtinent Limited as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	TM01	Termination of appointment of Edward Morgan as a director on 2 August 2022	View PDF Termination of appointment of Edward Morgan as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
04 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	TM01	Termination of appointment of Stephen Anthony White as a director on 12 November 2021	View PDF Termination of appointment of Stephen Anthony White as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AP01	Appointment of Dermot Corry as a director on 12 November 2021	View PDF Appointment of Dermot Corry as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
10 Mar 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
20 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
08 Mar 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	View PDF Confirmation statement made on 17 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
26 Apr 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	View PDF Confirmation statement made on 17 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	CH03	Secretary's details changed for Ulrich Reinhard Starigk on 15 February 2018	View PDF Secretary's details changed for Ulrich Reinhard Starigk on 15 February 2018 - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	CH01	Director's details changed for Ulrich Reinhard Starigk on 15 February 2018	View PDF Director's details changed for Ulrich Reinhard Starigk on 15 February 2018 - link opens in a new window - 3 pages (3 pages)

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MILLIMAN HOLDINGS LIMITED

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