BROADSTONE CONSULTING ACTUARIES LIMITED

Company number 04240092

Date	Type	Description	View / Download
27 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
21 Apr 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
14 Jul 2016	CH01	Director's details changed for Mr Nigel Jones on 26 March 2016	(2 pages)
14 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 105.2	(7 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
17 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 105.2	(6 pages)
17 Mar 2015	SH08	Change of share class name or designation	(2 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
04 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 105.2	(6 pages)
30 Apr 2014	TM01	Termination of appointment of Christine Firth as a director	(1 page)
28 Jan 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 105.20	(4 pages)
25 Nov 2013	SH08	Change of share class name or designation	(2 pages)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 105.10	(4 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interests 31/10/2013	(3 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares re-designated 31/10/2013	(3 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
31 Oct 2013	AP01	Appointment of Mr Antony Paul Miller as a director	(2 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
10 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(6 pages)
17 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(6 pages)
13 Jul 2012	CH01	Director's details changed for Mr Gerard Jude Walsh on 13 July 2012	(2 pages)
13 Jul 2012	CH01	Director's details changed for Neil Graham Mitchell on 13 July 2012	(2 pages)
13 Jul 2012	CH01	Director's details changed for Christine Theresa Catherine Firth on 13 July 2012	(2 pages)