MILLIMAN ECONTINENT LIMITED

Company number 04668090

Date	Type	Description	View / Download
06 Jul 2017	TM02	Termination of appointment of Brian Pollack as a secretary on 5 July 2017	(1 page)
06 Jul 2017	AP03	Appointment of Ulrich Reinhard Starigk as a secretary on 5 July 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Ulrich Reinhard Starigk as a director on 5 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 12/09/24.	(3 pages)
20 Apr 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
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 1	(4 pages)
07 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
06 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1	(4 pages)
16 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
03 Apr 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1	(4 pages)
03 Apr 2014	CH01	Director's details changed for Brian Simon Pollack on 1 February 2014	(2 pages)
03 Apr 2014	CH03	Secretary's details changed for Brian Pollack on 1 February 2014	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
12 Apr 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(4 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
21 May 2012	TM01	Termination of appointment of Patrick Grannan as a director	(1 page)
18 May 2012	AP01	Appointment of Brian Simon Pollack as a director	(3 pages)
26 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(4 pages)
24 Aug 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
22 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
22 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(4 pages)
22 Mar 2010	CH01	Director's details changed for Patrick Grannan on 1 October 2009	(2 pages)
07 Dec 2009	AD01	Registered office address changed from 11 Old Jewry London EC2R 8DU England on 7 December 2009	(1 page)
19 Nov 2009	AD01	Registered office address changed from Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ on 19 November 2009	(1 page)