GLOBAL ACTUARIAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Micro company accounts made up to 2024-08-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 10/06/2410 June 2024 | Micro company accounts made up to 2023-08-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-04-01 with updates |
| 29/05/2429 May 2024 | Termination of appointment of Vibeke Fennell as a director on 2023-12-31 |
| 29/05/2429 May 2024 | Cessation of Vibeke Fennell as a person with significant control on 2023-12-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 13/06/2313 June 2023 | Registered office address changed from 41 London Road Reigate Surrey RH2 9RJ to Ravens House Linkfield Lane Redhill Surrey RH1 1SS on 2023-06-13 |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 12/11/2012 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES ANDRIES BEUKES / 12/11/2020 |
| 12/11/2012 November 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHANNES ANDRIES BEUKES / 12/11/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 15/04/2015 April 2020 | PSC'S CHANGE OF PARTICULARS / MS VIBEKE EDVARDSEN / 21/11/2019 |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS VIBEKE FENNELL / 21/11/2019 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/05/1924 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VIBEKE EDVARDSEN / 31/05/2013 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 08/04/168 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 01/02/161 February 2016 | PREVEXT FROM 30/04/2015 TO 31/08/2015 |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/04/1522 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/04/1414 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/04/1322 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES ANDRIES BEUKES / 28/04/2012 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/04/1227 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED VIBEKE EDVARDSEN |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 41 LONDON ROAD REIGATE SURREY RH2 9RJ UNITED KINGDOM |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM UNIT 15, THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5PN UNITED KINGDOM |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STEENKAMP |
| 18/04/1118 April 2011 | CURREXT FROM 31/01/2011 TO 30/04/2011 |
| 01/04/111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 07/01/107 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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