AKG FINANCIAL ANALYTICS LTD
Company Documents
| Date | Description |
|---|---|
| 27/04/2527 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/09/2426 September 2024 | Termination of appointment of Gary Raymond John Bown as a director on 2024-09-02 |
| 26/09/2426 September 2024 | Termination of appointment of Guy Simon Jon Vanner as a director on 2024-09-02 |
| 26/09/2426 September 2024 | Termination of appointment of Guy Simon Jon Vanner as a secretary on 2024-09-02 |
| 02/05/242 May 2024 | Termination of appointment of Alan Graham Roberts as a director on 2024-05-02 |
| 02/05/242 May 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 |
| 02/05/242 May 2024 | Appointment of Mr Duncan John Milliken as a director on 2024-05-02 |
| 02/05/242 May 2024 | Termination of appointment of Dale David John Johnston as a director on 2024-05-02 |
| 02/05/242 May 2024 | Termination of appointment of Derek Bruce Holtham as a director on 2024-05-02 |
| 02/05/242 May 2024 | Termination of appointment of Matthew Paul Ward as a director on 2024-05-02 |
| 02/05/242 May 2024 | Appointment of Mr Steven John Lomax as a director on 2024-05-02 |
| 02/05/242 May 2024 | Appointment of Mr Paul Richard Dagley-Morris as a director on 2024-05-02 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 22/01/2422 January 2024 | Director's details changed for Mr Alan Graham Roberts on 2024-01-22 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 16/11/2316 November 2023 | Registered office address changed from Anderton House 92 South Street Dorking Surrey RH4 2EW to Financial Research Centre Pegasus Way Haddenham Aylesbury HP17 8LJ on 2023-11-16 |
| 24/08/2324 August 2023 | Satisfaction of charge 5 in full |
| 24/08/2324 August 2023 | Satisfaction of charge 7 in full |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-16 with updates |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/04/2223 April 2022 | Confirmation statement made on 2022-04-16 with updates |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/05/2112 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES |
| 24/03/2124 March 2021 | PSC'S CHANGE OF PARTICULARS / AKG GROUP LIMITED / 23/03/2021 |
| 23/03/2123 March 2021 | PSC'S CHANGE OF PARTICULARS / AKG GROUP LIMITED / 22/03/2021 |
| 20/01/2120 January 2021 | DIRECTOR APPOINTED MR DALE DAVID JOHN JOHNSTON |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/05/2027 May 2020 | PSC'S CHANGE OF PARTICULARS / AKG GROUP LIMITED / 25/05/2020 |
| 27/05/2027 May 2020 | PSC'S CHANGE OF PARTICULARS / AKG GROUP LIMITED / 26/05/2019 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
| 28/08/1928 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 11/10/1811 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM ROBERTS / 10/11/2016 |
| 03/10/173 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/09/1615 September 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/16 |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR MATTHEW PAUL WARD |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/05/1625 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 17/09/1517 September 2015 | COMPANY NAME CHANGED AKG ACTUARIES & CONSULTANTS LIMITED CERTIFICATE ISSUED ON 17/09/15 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SIMON JON VANNER / 19/05/2015 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BRUCE HOLTHAM / 19/05/2015 |
| 29/05/1529 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 18/06/1418 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 29/05/1329 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 25/05/1225 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BRUCE HOLTHAM / 09/06/2011 |
| 25/05/1125 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/11/104 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/10/1026 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 02/06/102 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BALCHIN |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SIMON JON VANNER / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM ROBERTS / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND JOHN BOWN / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BRUCE HOLTHAM / 19/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GUY SIMON JON VANNER / 19/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GUY SIMON JON VANNER / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORGAN WARD / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GUY BALCHIN / 19/10/2009 |
| 28/09/0928 September 2009 | AUDITOR'S RESIGNATION |
| 09/06/099 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOLTHAM / 21/08/2008 |
| 28/03/0928 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 28/06/0728 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | SECRETARY RESIGNED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 6-8 FENCHURCH BUILDINGS LONDON EC3M 5HT |
| 27/06/0127 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 07/02/017 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0121 January 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 21-37 SOUTH STREET DORKING SURREY RH4 2JZ |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 56 DENE STREET DORKING SURREY RH4 2DP |
| 28/06/9728 June 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 10/03/9710 March 1997 | ALTER MEM AND ARTS 04/03/97 |
| 07/03/977 March 1997 | COMPANY NAME CHANGED AKG ACTUARIAL CONSULTANTS LIMITE D CERTIFICATE ISSUED ON 10/03/97 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED |
| 15/10/9615 October 1996 | SECRETARY RESIGNED |
| 08/05/968 May 1996 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/05 |
| 25/04/9625 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 04/12/954 December 1995 | REGISTERED OFFICE CHANGED ON 04/12/95 FROM: WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT |
| 23/11/9523 November 1995 | REGISTERED OFFICE CHANGED ON 23/11/95 FROM: 69 KING WILLIAM STREET LONDON EC4N 7HR |
| 15/11/9515 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 21/08/9521 August 1995 | COMPANY NAME CHANGED AKG HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/08/95 |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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