S.G. INGRAM : ACTUARY LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1522 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREATOREX |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED SUSAN LESLEY RING |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURNS |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MCKENZIE HERBERT BURNS / 23/04/2012 |
| 29/05/1329 May 2013 | SECOND FILING WITH MUD 24/04/12 FOR FORM AR01 |
| 29/04/1329 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN HIRD |
| 21/09/1221 September 2012 | AUDITOR'S RESIGNATION |
| 18/09/1218 September 2012 | SECTION 519 |
| 06/09/126 September 2012 | SECOND FILING FOR FORM TM01 |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD |
| 12/06/1212 June 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLT |
| 24/05/1224 May 2012 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR STEPHEN SHARP |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED NICHOLAS MCKENZIE HERBERT BURNS |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 5 OLD BROAD STREET LONDON EC2N 1AD |
| 23/05/1223 May 2012 | ADOPT ARTICLES 23/04/2012 |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED ANN HIRD |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/05/1112 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN INGRAM |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE INGRAM / 23/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY VINCENT ALDER HOLT / 23/04/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAY |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAY / 18/06/2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | SECRETARY APPOINTED JEREMY PETER SMALL |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED PHILIP JOHN ANDERSON |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY SIMON COLE |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM ONE HUNDRED WHITECHAPEL WHITECHAPEL ROAD LONDON E1 1JG |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED ANTONY VINCENT ALDER HOLT |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANGUS SMITH |
| 01/08/081 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/079 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/079 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/079 July 2007 | AGREEMENT DEB DOCS APPV 18/06/07 |
| 09/07/079 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/06/0726 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: ST ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DX |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/07/0328 July 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 54 DUCHY ROAD HARROGATE NORTH YORKSHIRE HG1 2EY |
| 11/06/0311 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ﾽ IC 25100/22600 27/03/03 ﾽ SR 2500@1=2500 |
| 06/04/036 April 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/06/026 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | SECRETARY RESIGNED |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED |
| 09/09/999 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 04/06/974 June 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 03/06/963 June 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/95 |
| 01/03/951 March 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 09/06/949 June 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9413 April 1994 | ﾽ IC 100000/97500 22/03/94 ﾽ SR 2500@1=2500 |
| 08/04/948 April 1994 | P.O.S 22/03/94 |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 01/09/931 September 1993 | REGISTERED OFFICE CHANGED ON 01/09/93 FROM: 10 MANOR DRIVE HARROGATE NORTH YORKS HG2 0HR |
| 10/06/9310 June 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 09/06/929 June 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 06/06/916 June 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | ACCOUNTING REF. DATE SHORT FROM 20/05 TO 30/04 |
| 26/06/8926 June 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 20/05 |
| 23/05/8923 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/898 May 1989 | COMPANY NAME CHANGED S.G. INGRAM ACTUARY LIMITED CERTIFICATE ISSUED ON 09/05/89 |
| 20/03/8920 March 1989 | REGISTERED OFFICE CHANGED ON 20/03/89 FROM: 2 BACHES STREET LONDON |
| 20/03/8920 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8917 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/8913 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/88 |
| 13/03/8913 March 1989 | NC INC ALREADY ADJUSTED |
| 10/03/8910 March 1989 | COMPANY NAME CHANGED PULLFIX LIMITED CERTIFICATE ISSUED ON 10/03/89 |
| 06/03/896 March 1989 | ALTER MEM AND ARTS 201288 |
| 25/11/8825 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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