WBR ACTUARIAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Certificate of change of name |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-29 with updates |
| 11/12/2411 December 2024 | Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on 2024-12-11 |
| 11/12/2411 December 2024 | Appointment of Mr Lucas Harding-Cox as a director on 2024-12-09 |
| 11/12/2411 December 2024 | Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 2024-12-09 |
| 11/12/2411 December 2024 | Termination of appointment of Michael Owen as a director on 2024-12-09 |
| 11/12/2411 December 2024 | Appointment of Mr Thomas Peter Moore as a director on 2024-12-09 |
| 11/12/2411 December 2024 | Appointment of Mr David Kenneth Santaney as a director on 2024-12-09 |
| 11/12/2411 December 2024 | Cessation of Sandra Gail Higgins as a person with significant control on 2024-12-09 |
| 11/12/2411 December 2024 | Notification of Wbr Group Holdings Limited as a person with significant control on 2024-12-09 |
| 11/12/2411 December 2024 | Registration of charge 053216510001, created on 2024-12-09 |
| 11/12/2411 December 2024 | Appointment of Mr Rocky Neville Leanders as a director on 2024-12-09 |
| 11/12/2411 December 2024 | Appointment of Mr David Oliver Downie as a director on 2024-12-09 |
| 11/12/2411 December 2024 | Appointment of Mr Roy Botterill as a director on 2024-12-09 |
| 11/12/2411 December 2024 | Appointment of Mr Martin James Tilley as a director on 2024-12-09 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-29 with 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 |
| 08/02/238 February 2023 | Cancellation of shares. Statement of capital on 2023-01-12 |
| 08/02/238 February 2023 | Purchase of own shares. |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Termination of appointment of James Hogg Wilson as a director on 2023-01-12 |
| 12/01/2312 January 2023 | Cessation of James Hogg Wilson as a person with significant control on 2023-01-12 |
| 12/01/2312 January 2023 | Change of details for Mrs Sandra Gail Higgins as a person with significant control on 2023-01-12 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/12/2213 December 2022 | Termination of appointment of Matthew James Hill as a director on 2022-11-15 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-29 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/11/211 November 2021 | Second filing of a statement of capital following an allotment of shares on 2020-04-03 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | ARTICLES OF ASSOCIATION |
| 28/04/2028 April 2020 | ADOPT ARTICLES 03/04/2020 |
| 09/04/209 April 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 25000 |
| 09/04/209 April 2020 | Statement of capital following an allotment of shares on 2020-04-03 |
| 09/04/209 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HOGG WILSON |
| 09/04/209 April 2020 | PSC'S CHANGE OF PARTICULARS / MRS SANDRA GAIL HIGGINS / 03/04/2020 |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR JAMES HOGG WILSON |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES HILL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/01/1621 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/01/1523 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM THE BLACKFRIARS FOUNDRY 156 BLACKFRIARS ROAD LONDON SE1 8EN |
| 17/01/1417 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 17/10/1217 October 2012 | SAIL ADDRESS CHANGED FROM: STEYNINGS HOUSE SUMMERLOCK APPROACH SALISBURY WILTSHIRE SP2 7RJ UNITED KINGDOM |
| 03/10/123 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1228 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012 |
| 11/01/1211 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | ADOPT ARTICLES 07/11/2011 |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/01/1126 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA GAIL HIGGINS / 30/11/2009 |
| 14/10/0914 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | 29/12/08 NO MEMBER LIST |
| 10/10/0810 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/01/0823 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0823 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 26/03/0726 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0511 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB |
| 29/12/0429 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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