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MILLIMAN CONSULTING LIMITED

Company number 04904237

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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 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
10 Aug 2017 AA Accounts for a small company made up to 31 December 2016
22 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
15 Jul 2016 AA Full accounts made up to 31 December 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
25 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 800,015
26 Nov 2014 SH02 Consolidation of shares on 10 October 2014
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 800,015
26 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 9 October 2014
  • GBP 15
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
02 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 14.2
27 Sep 2013 AA Accounts for a small company made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 14.2
23 Sep 2013 CH01 Director's details changed for Brian Simon Pollack on 1 January 2013
23 Sep 2013 CH03 Secretary's details changed for Brian Simon Pollack on 1 January 2013
05 Feb 2013 AP01 Appointment of Brian Simon Pollack as a director
04 Feb 2013 AP03 Appointment of Brian Simon Pollack as a secretary
04 Feb 2013 TM02 Termination of appointment of Corinne Legrand as a secretary
17 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
21 Jun 2012 AA01 Previous accounting period extended from 30 December 2011 to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders