MILLIMAN FINANCIAL STRATEGIES LIMITED
Company number 06242489
- Company Overview for MILLIMAN FINANCIAL STRATEGIES LIMITED (06242489)
- Filing history for MILLIMAN FINANCIAL STRATEGIES LIMITED (06242489)
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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) |
|---|---|---|---|
| 29 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 25 May 2011
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| 29 Jun 2011 | RESOLUTIONS |
Resolutions
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| 22 Jun 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 10 Jun 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
| 26 May 2010 | CH01 | Director's details changed for Ken Mungan on 1 October 2009 | |
| 26 May 2010 | CH01 | Director's details changed for Bradley Murval Smith on 1 October 2009 | |
| 26 May 2010 | CH01 | Director's details changed for Brian Simon Pollack on 1 October 2009 | |
| 20 May 2010 | CH01 | Director's details changed for Bradley Murval Smith on 1 October 2009 | |
| 20 May 2010 | CH01 | Director's details changed for Ken Mungan on 1 October 2009 | |
| 20 May 2010 | CH01 | Director's details changed for Brian Simon Pollack on 1 October 2009 | |
| 07 Dec 2009 | AD01 | Registered office address changed from 11 Old Jewry London EC2R 8DU England on 7 December 2009 | |
| 19 Nov 2009 | AD01 | Registered office address changed from Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ on 19 November 2009 | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 May 2009 | 363a | Return made up to 10/05/09; full list of members | |
| 15 May 2009 | 288c | Director's change of particulars / patrick grannan / 28/05/2008 | |
| 13 Aug 2008 | 288a | Secretary appointed brian simon pollack | |
| 13 Aug 2008 | 288b | Appointment terminated secretary bondlaw secretaries LIMITED | |
| 06 Jun 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 06 Jun 2008 | 88(2) | Ad 28/05/08\gbp si 999@1=999\gbp ic 1/1000\ | |
| 06 Jun 2008 | 288b | Appointment terminated director bondlaw directors LIMITED | |
| 06 Jun 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 06 Jun 2008 | 225 | Accounting reference date shortened from 31/05/2008 to 31/12/2007 | |
| 06 Jun 2008 | 287 | Registered office changed on 06/06/2008 from 39-49 commercial road southampton hampshire SO15 1GA | |
| 06 Jun 2008 | 288a | Director appointed brian simon pollack |