ECG ACTUARIAL SERVICES LTD

Company Documents

DateDescription
17/10/2317 October 2023 Final Gazette dissolved following liquidation

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17/10/2317 October 2023 Final Gazette dissolved following liquidation

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17/07/2317 July 2023 Return of final meeting in a members' voluntary winding up

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04/11/224 November 2022 Liquidators' statement of receipts and payments to 2022-09-26

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07/10/217 October 2021 Resolutions

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07/10/217 October 2021 Resolutions

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07/10/217 October 2021 Declaration of solvency

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07/10/217 October 2021 Registered office address changed from 42 Hartsbourne Drive Bournemouth BH7 7JB England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 2021-10-07

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07/10/217 October 2021 Appointment of a voluntary liquidator

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09/08/219 August 2021 Confirmation statement made on 2021-07-22 with no updates

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28/12/2028 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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18/07/1918 July 2019 SECRETARY APPOINTED MR PHILIP JOHN WALLACE

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18/07/1918 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH CAROLE GLEDHILL

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18/07/1918 July 2019 CESSATION OF FD SECRETARIAL LTD AS A PSC

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18/07/1918 July 2019 DIRECTOR APPOINTED MRS ELIZABETH CAROLE GLEDHILL

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18/07/1918 July 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM RETREAT HOUSE 4 WATER LANE TOTTON SOUTHAMPTON SO40 3DP UNITED KINGDOM

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21/06/1921 June 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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19/06/1919 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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