ECG ACTUARIAL SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 17/10/2317 October 2023 | Final Gazette dissolved following liquidation |
| 17/10/2317 October 2023 | Final Gazette dissolved following liquidation |
| 17/07/2317 July 2023 | Return of final meeting in a members' voluntary winding up |
| 04/11/224 November 2022 | Liquidators' statement of receipts and payments to 2022-09-26 |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | Declaration of solvency |
| 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 |
| 07/10/217 October 2021 | Appointment of a voluntary liquidator |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 18/07/1918 July 2019 | SECRETARY APPOINTED MR PHILIP JOHN WALLACE |
| 18/07/1918 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH CAROLE GLEDHILL |
| 18/07/1918 July 2019 | CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MRS ELIZABETH CAROLE GLEDHILL |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM RETREAT HOUSE 4 WATER LANE TOTTON SOUTHAMPTON SO40 3DP UNITED KINGDOM |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 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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