BROADSTONE CONSULTING ACTUARIES LIMITED

Company number 04240092

Date	Type	Description	View / Download
06 Jul 2023	AD02	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(2 pages)
16 Jun 2023	600	Appointment of a voluntary liquidator	(3 pages)
14 Jun 2023	AD01	Registered office address changed from 100 Wood Street London EC2V 7AN England to 30 Finsbury Square London EC2A 1AG on 14 June 2023	(2 pages)
14 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-06	(1 page)
14 Jun 2023	LIQ01	Declaration of solvency	(5 pages)
02 Jun 2023	SH19	Statement of capital on 2 June 2023 GBP 1	(5 pages)
02 Jun 2023	SH20	Statement by Directors	(1 page)
02 Jun 2023	CAP-SS	Solvency Statement dated 02/06/23	(1 page)
02 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 02/06/2023 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
17 Apr 2023	MR04	Satisfaction of charge 042400920005 in full	(1 page)
03 Mar 2023	CH01	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 28 January 2023	(2 pages)
11 Aug 2022	AP01	Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 3 August 2022	(2 pages)
04 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	(3 pages)
05 Apr 2022	TM01	Termination of appointment of Gerard Jude Walsh as a director on 28 March 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Antony Paul Miller as a director on 28 March 2022	(1 page)
22 Mar 2022	TM01	Termination of appointment of Grant Edwin Stobart as a director on 17 March 2022	(1 page)
02 Mar 2022	AA	Full accounts made up to 30 June 2021	(26 pages)
12 Jan 2022	CH01	Director's details changed for Mr Nigel Jones on 19 November 2021	(2 pages)
08 Jul 2021	PSC05	Change of details for Broadstone Holdco Limited as a person with significant control on 1 July 2019	(2 pages)
08 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
04 Jun 2021	MR01	Registration of charge 042400920005, created on 28 May 2021	(26 pages)
08 Apr 2021	MR04	Satisfaction of charge 042400920002 in full	(1 page)
08 Apr 2021	MR04	Satisfaction of charge 042400920004 in full	(1 page)
08 Apr 2021	MR04	Satisfaction of charge 042400920003 in full	(1 page)
11 Feb 2021	AA	Full accounts made up to 30 June 2020	(23 pages)