RWB ACTUARIAL CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 12/08/2412 August 2024 | Registered office address changed from 27 Denzil Road Guildford Surrey GU2 7NQ United Kingdom to 75 Pen-Y-Lan Road Cardiff CF23 5rd on 2024-08-12 |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 06/03/246 March 2024 | Director's details changed for Mr Carl David Roberts on 2024-02-16 |
| 06/03/246 March 2024 | Change of details for Mr Carl David Roberts as a person with significant control on 2024-02-16 |
| 06/03/246 March 2024 | Change of details for Mrs Wenyan Roberts as a person with significant control on 2024-02-16 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 16/05/2216 May 2022 | Change of details for Ms Wenyan Li as a person with significant control on 2021-08-16 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/09/2010 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | VARYING SHARE RIGHTS AND NAMES |
| 24/08/2024 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENYAN LI |
| 24/08/2024 August 2020 | PSC'S CHANGE OF PARTICULARS / MR CARL DAVID ROBERTS / 20/01/2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 02/09/192 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 11/05/1811 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID ROBERTS / 18/12/2017 |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 21 TOWNFIELD COURT 32 HORSHAM ROAD DORKING SURREY RH4 2JE |
| 11/05/1811 May 2018 | PSC'S CHANGE OF PARTICULARS / MR CARL DAVID ROBERTS / 18/12/2017 |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL DAVID ROBERTS |
| 11/10/1711 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 05/09/175 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 28/10/1528 October 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 24/10/1424 October 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 27/05/1427 May 2014 | PREVEXT FROM 31/08/2013 TO 30/11/2013 |
| 29/08/1329 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/09/1219 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/10/1112 October 2011 | SAIL ADDRESS CREATED |
| 12/10/1112 October 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 12/10/1112 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 13/08/1013 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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