BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Termination of appointment of Glenn Thomas as a director on 2025-06-18 |
| 30/04/2530 April 2025 | Appointment of Mr Glenn Thomas as a director on 2025-04-03 |
| 30/04/2530 April 2025 | Appointment of Mr Andrew James Galbraith as a director on 2025-04-03 |
| 05/03/255 March 2025 | Second filing for the cessation of Daniel Gethan Wilding as a person with significant control |
| 05/03/255 March 2025 | Second filing for the cessation of Jacqueline Mary Derrick as a person with significant control |
| 05/03/255 March 2025 | Second filing for the cessation of Susanna Jane Oclanis Morran as a person with significant control |
| 05/03/255 March 2025 | Second filing for the cessation of Samuel Charles Patrick Meldrum as a person with significant control |
| 05/03/255 March 2025 | Second filing for the cessation of Nicholas John Howard Salter as a person with significant control |
| 05/03/255 March 2025 | Second filing for the cessation of Mark Andrew Underwood as a person with significant control |
| 05/03/255 March 2025 | Second filing for the cessation of Jane Galvin as a person with significant control |
| 05/03/255 March 2025 | Second filing for the cessation of David Leslie Grimshaw as a person with significant control |
| 05/03/255 March 2025 | Second filing for the cessation of Andrew John Vaughan as a person with significant control |
| 05/03/255 March 2025 | Second filing for the cessation of Anthony Mark Broadhurst as a person with significant control |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 28/11/2428 November 2024 | Full accounts made up to 2024-05-31 |
| 04/11/244 November 2024 | Appointment of Andrew David Roberts as a director on 2024-11-01 |
| 24/06/2424 June 2024 | Registration of charge 064984310003, created on 2024-06-18 |
| 18/06/2418 June 2024 | Termination of appointment of Daniel Gethan Wilding as a director on 2024-05-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 20/01/2420 January 2024 | Full accounts made up to 2023-05-31 |
| 24/02/2324 February 2023 | Full accounts made up to 2022-05-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 29/09/2229 September 2022 | Termination of appointment of Nicholas John Howard Salter as a director on 2022-05-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 20/12/2120 December 2021 | Full accounts made up to 2021-05-31 |
| 26/08/2026 August 2020 | Cessation of David Leslie Grimshaw as a person with significant control on 2020-08-26 |
| 26/08/2026 August 2020 | Cessation of Daniel Gethan Wilding as a person with significant control on 2020-08-26 |
| 26/08/2026 August 2020 | Cessation of Anthony Mark Broadhurst as a person with significant control on 2020-08-26 |
| 26/08/2026 August 2020 | Cessation of Andrew John Vaughan as a person with significant control on 2020-08-26 |
| 26/08/2026 August 2020 | Cessation of Susanna Jane Oclanis Morran as a person with significant control on 2020-08-26 |
| 26/08/2026 August 2020 | Cessation of Samuel Charles Patrick Meldrum as a person with significant control on 2020-08-26 |
| 26/08/2026 August 2020 | Cessation of Jacqueline Mary Derrick as a person with significant control on 2020-08-26 |
| 26/08/2026 August 2020 | Cessation of Nicholas John Howard Salter as a person with significant control on 2020-08-26 |
| 26/08/2026 August 2020 | Cessation of Jane Galvin as a person with significant control on 2020-08-26 |
| 24/08/2024 August 2020 | Cessation of Mark Andrew Underwood as a person with significant control on 2019-05-31 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 02/10/182 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064984310002 |
| 01/10/181 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BW |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 20/11/1720 November 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK BROADHURST / 01/03/2012 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | ARTICLES OF ASSOCIATION |
| 19/05/1619 May 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 1001.00 |
| 19/05/1619 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/164 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MS JACQUELINE MARY DERRICK |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MRS SUSANNA JANE OCLANIS MORRAN |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GILBERT |
| 06/03/156 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR DANIEL GETHAN WILDING |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN HOWARD SALTER |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR ANDREW JOHN VAUGHAN |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR DAVID LESLIE GRIMSHAW |
| 11/02/1411 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 01/03/131 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 21/02/1221 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 12/01/1212 January 2012 | SECRETARY APPOINTED MR ANTHONY BROADHURST |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN FLYNN |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR SAMUEL CHARLES PATRICK MELDRUM |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MRS CAROLINE ELIZABETH GILBERT |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WADDINGHAM |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MRS JANE GALVIN |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR ANTHONY MARK BROADHURST |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRIDGER |
| 11/02/1111 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 02/03/102 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL BRIDGER / 05/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADRIAN JOSEPH WADDINGHAM / 05/02/2010 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY PATRICIA KYLE |
| 25/11/0925 November 2009 | SECRETARY APPOINTED MR JOHN PATRICK FLYNN |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER LEANDRO |
| 02/03/092 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 15/05/0815 May 2008 | CURRSHO FROM 28/02/2009 TO 31/05/2008 |
| 09/04/089 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0829 March 2008 | COMPANY NAME CHANGED BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED CERTIFICATE ISSUED ON 04/04/08 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED JONATHAN MICHAEL BRIDGER |
| 08/02/088 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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