BROADSTONE CONSULTING ACTUARIES LIMITED

Company number 04240092

Date	Type	Description	View / Download
12 Nov 2020	MR01	Registration of charge 042400920004, created on 3 November 2020	(76 pages)
30 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
30 Jan 2020	AA	Full accounts made up to 30 June 2019	(24 pages)
04 Nov 2019	MR01	Registration of charge 042400920003, created on 22 October 2019	(75 pages)
07 Oct 2019	TM01	Termination of appointment of Paul Ian Noone as a director on 25 September 2019	(1 page)
09 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(4 pages)
01 Jul 2019	AD01	Registered office address changed from 55 Baker Street London W1U 8EW England to 100 Wood Street London EC2V 7AN on 1 July 2019	(1 page)
06 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	(23 pages)
28 Jun 2018	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
28 Jun 2018	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
27 Nov 2017	AP01	Appointment of Grant Edwin Stobart as a director on 27 November 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Paul Ian Noone as a director on 27 November 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Mr Jonathan Nicholas Jones as a director on 27 November 2017	(2 pages)
16 Nov 2017	MR01	Registration of charge 042400920002, created on 3 November 2017	(13 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ That the company change its name 02/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
13 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-03	(3 pages)
09 Nov 2017	PSC02	Notification of Broadstone Holdco Limited as a person with significant control on 3 November 2017	(2 pages)
09 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 9 November 2017	(2 pages)
09 Nov 2017	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
09 Nov 2017	AD01	Registered office address changed from Albion Wharf Albion Street Manchester Lancashire M1 5LN to 55 Baker Street London W1U 8EW on 9 November 2017	(1 page)
09 Nov 2017	TM01	Termination of appointment of Neil Graham Mitchell as a director on 3 November 2017	(1 page)
09 Nov 2017	TM02	Termination of appointment of Linda Mary Hadley as a secretary on 3 November 2017	(1 page)
25 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
12 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)