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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)
09 Oct 2017 AP01 Appointment of Ulrich Reinhard Starigk as a director on 21 September 2017
09 Oct 2017 TM02 Termination of appointment of Brian Simon Pollack as a secretary on 21 September 2017
09 Oct 2017 TM01 Termination of appointment of Brian Simon Pollack as a director on 21 September 2017
09 Oct 2017 AP03 Appointment of Ulrich Reinhard Starigk as a secretary on 21 September 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 17 February 2017 with updates
08 Aug 2016 AA Full accounts made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 24.2
07 Jun 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 24.2
30 Oct 2014 AP01 Appointment of Stephen Anthony White as a director on 17 October 2014
30 Oct 2014 TM01 Termination of appointment of Bradley Murval Smith as a director on 12 October 2014
16 May 2014 AA Full accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 24.2
03 Oct 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
11 Apr 2013 CH01 Director's details changed for Edward Morgan on 1 October 2009
25 Sep 2012 AA Full accounts made up to 31 December 2011
14 May 2012 TM01 Termination of appointment of Patrick Grannan as a director
03 Apr 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
24 Aug 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
26 Aug 2010 AP01 Appointment of Brian Simon Pollack as a director
17 Aug 2010 TM01 Termination of appointment of Bruce Winterhof as a director