BROADSTONE CONSULTING ACTUARIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Final Gazette dissolved following liquidation |
| 13/11/2413 November 2024 | Final Gazette dissolved following liquidation |
| 13/08/2413 August 2024 | Return of final meeting in a members' voluntary winding up |
| 06/07/236 July 2023 | Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD |
| 16/06/2316 June 2023 | Appointment of a voluntary liquidator |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Registered office address changed from 100 Wood Street London EC2V 7AN England to 30 Finsbury Square London EC2A 1AG on 2023-06-14 |
| 14/06/2314 June 2023 | Declaration of solvency |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | |
| 02/06/232 June 2023 | |
| 02/06/232 June 2023 | Statement of capital on 2023-06-02 |
| 02/06/232 June 2023 | Resolutions |
| 17/04/2317 April 2023 | Satisfaction of charge 042400920005 in full |
| 03/03/233 March 2023 | Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2023-01-28 |
| 05/04/225 April 2022 | Termination of appointment of Gerard Jude Walsh as a director on 2022-03-28 |
| 05/04/225 April 2022 | Termination of appointment of Antony Paul Miller as a director on 2022-03-28 |
| 02/03/222 March 2022 | Full accounts made up to 2021-06-30 |
| 12/01/2212 January 2022 | Director's details changed for Mr Nigel Jones on 2021-11-19 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 08/07/218 July 2021 | Change of details for Broadstone Holdco Limited as a person with significant control on 2019-07-01 |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL NOONE |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 55 BAKER STREET LONDON W1U 8EW ENGLAND |
| 06/11/186 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | SAIL ADDRESS CREATED |
| 28/06/1828 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED GRANT EDWIN STOBART |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR JONATHAN NICHOLAS JONES |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED PAUL IAN NOONE |
| 16/11/1716 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042400920002 |
| 15/11/1715 November 2017 | ADOPT ARTICLES 02/11/2017 |
| 13/11/1713 November 2017 | COMPANY NAME CHANGED MITCHELL CONSULTING ACTUARIES LIMITED CERTIFICATE ISSUED ON 13/11/17 |
| 09/11/179 November 2017 | CURREXT FROM 31/03/2018 TO 30/06/2018 |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL MITCHELL |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADSTONE HOLDCO LIMITED |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM ALBION WHARF ALBION STREET MANCHESTER LANCASHIRE M1 5LN |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, SECRETARY LINDA HADLEY |
| 09/11/179 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2017 |
| 25/10/1725 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | NOTIFICATION OF PSC STATEMENT ON 25/06/2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 21/04/1721 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/07/1614 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JONES / 26/03/2016 |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/07/1517 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 17/03/1517 March 2015 | VARYING SHARE RIGHTS AND NAMES |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/07/144 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FIRTH |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/01/1428 January 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 105.20 |
| 25/11/1325 November 2013 | SHARES RE-DESIGNATED 31/10/2013 |
| 25/11/1325 November 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 105.10 |
| 25/11/1325 November 2013 | ALTER ARTICLES 31/10/2013 |
| 25/11/1325 November 2013 | RE CONFLICT OF INTERESTS 31/10/2013 |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR ANTONY PAUL MILLER |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/07/1310 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JUDE WALSH / 13/07/2012 |
| 13/07/1213 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MARY HADLEY / 13/07/2012 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE THERESA CATHERINE FIRTH / 13/07/2012 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM MITCHELL / 13/07/2012 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM MITCHELL / 17/11/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JONES / 12/07/2011 |
| 13/07/1113 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR NIGEL JONES |
| 14/01/1114 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 14/01/1114 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE THERESA CATHERINE FIRTH / 25/06/2010 |
| 01/07/101 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD WALSH / 29/11/2007 |
| 04/07/084 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | S-DIV 23/06/06 |
| 30/06/0630 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0624 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/10/0510 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0530 June 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 05/07/045 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 15/04/0215 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 27/03/0227 March 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/01/02 |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | SECRETARY RESIGNED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED |
| 04/12/014 December 2001 | SECRETARY RESIGNED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: THOMPSON HOUSE 3-6 RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7AU |
| 30/11/0130 November 2001 | COMPANY NAME CHANGED SILVERSEAL LIMITED CERTIFICATE ISSUED ON 30/11/01 |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 25/06/0125 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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