THE ACTUARY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 04/11/244 November 2024 | Director's details changed for Mr Graeme Stuart James Taylor on 2024-02-01 |
| 04/11/244 November 2024 | Registered office address changed from Ground Floor, Cityview Stroudley Road Brighton BN1 4DJ England to 30-34 North Street Hailsham BN27 1DW on 2024-11-04 |
| 04/11/244 November 2024 | Change of details for Mr Graeme Stuart Taylor as a person with significant control on 2024-02-01 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-11-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW United Kingdom to Ground Floor, Cityview Stroudley Road Brighton BN1 4DJ on 2023-05-04 |
| 19/04/2319 April 2023 | Compulsory strike-off action has been discontinued |
| 19/04/2319 April 2023 | Compulsory strike-off action has been discontinued |
| 18/04/2318 April 2023 | Confirmation statement made on 2022-11-29 with updates |
| 18/04/2318 April 2023 | Cessation of John Alexander David Taylor as a person with significant control on 2022-03-02 |
| 18/04/2318 April 2023 | Statement of capital following an allotment of shares on 2022-02-27 |
| 18/04/2318 April 2023 | Notification of Graeme Stuart Taylor as a person with significant control on 2022-03-02 |
| 23/02/2323 February 2023 | Particulars of variation of rights attached to shares |
| 23/02/2323 February 2023 | Memorandum and Articles of Association |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Change of share class name or designation |
| 21/02/2321 February 2023 | First Gazette notice for compulsory strike-off |
| 21/02/2321 February 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2021-11-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/03/211 March 2021 | DIRECTOR APPOINTED MR GRAEME STUART JAMES TAYLOR |
| 16/12/2016 December 2020 | DIRECTOR APPOINTED MR NEIL EDWIN TAYLOR |
| 30/11/2030 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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