Active
Company Information for MILLIMAN ECONTINENT LIMITED
EASTCHEAP COURT, 11 PHILPOT LANE, LONDON, EC3M 8AA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MILLIMAN ECONTINENT LIMITED | |
Legal Registered Office | |
EASTCHEAP COURT 11 PHILPOT LANE LONDON EC3M 8AA Other companies in EC2R | |
Company Number | 04668090 | |
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Company ID Number | 04668090 | |
Date formed | 2003-02-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-03-05 07:22:01 |
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Officer | Role | Date Appointed |
---|---|---|
ULRICH REINHARD STARIGK |
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ULRICH REINHARD STARIGK |
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STEPHEN ANTHONY WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN POLLACK |
Company Secretary | ||
BRIAN SIMON POLLACK |
Director | ||
PATRICK J GRANNAN |
Director | ||
JOHN RICHARD SHORT |
Company Secretary | ||
QUENTIN ROBERT GOLDER |
Director | ||
JOHN RICHARD SHORT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLIMAN HOLDINGS LIMITED | Director | 2014-10-17 | CURRENT | 2003-02-17 | Active | |
MILLIMAN FINANCIAL STRATEGIES LIMITED | Director | 2014-10-17 | CURRENT | 2007-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/02/25, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/01/25 FROM 4/4a Bloomsbury Square London WC1A 2RP United Kingdom | ||
REGISTERED OFFICE CHANGED ON 25/11/24 FROM 11 Old Jewry London EC2R 8DU | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Second filing of director appointment of Ulrich Reinhard Starigk | ||
CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Second filing of director appointment of Dermot Curry | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 20/07/22 STATEMENT OF CAPITAL GBP 2100001 | |
RES10 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY WHITE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY WHITE | |
AP01 | DIRECTOR APPOINTED DERMOT CORRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Ulrich Reinhard Starigk on 2018-02-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ULRICH REINHARD STARIGK on 2018-02-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED STEPHEN ANTHONY WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SIMON POLLACK | |
TM02 | Termination of appointment of Brian Pollack on 2017-07-05 | |
AP03 | Appointment of Ulrich Reinhard Starigk as company secretary on 2017-07-05 | |
AP01 | DIRECTOR APPOINTED ULRICH REINHARD STARIGK | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brian Simon Pollack on 2014-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BRIAN POLLACK on 2014-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRANNAN | |
AP01 | DIRECTOR APPOINTED BRIAN SIMON POLLACK | |
AR01 | 17/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GRANNAN / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 11 OLD JEWRY LONDON EC2R 8DU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GRANNAN / 01/01/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BRAIN POLLACK / 01/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/02/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 17/02/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0PD | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED TAYVIN 303 LIMITED CERTIFICATE ISSUED ON 13/10/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MILLIMAN ECONTINENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |