BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED

Company number 06498431

Date	Type	Description	View / Download
27 Dec 2019	AA	Full accounts made up to 31 May 2019	(28 pages)
21 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)
31 Dec 2018	AA	Full accounts made up to 31 May 2018	(28 pages)
02 Oct 2018	MR01	Registration of charge 064984310002, created on 2 October 2018	(35 pages)
01 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)
20 Aug 2018	AD01	Registered office address changed from Cheapside House 138 Cheapside London EC2V 6BW to 2 London Wall Place London EC2Y 5AU on 20 August 2018	(1 page)
21 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
20 Nov 2017	AA	Full accounts made up to 31 May 2017	(25 pages)
01 Aug 2017	CH01	Director's details changed for Mr Anthony Mark Broadhurst on 1 March 2012	(2 pages)
17 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(15 pages)
15 Feb 2017	AA	Full accounts made up to 31 May 2016	(27 pages)
31 May 2016	MA	Memorandum and Articles of Association	(9 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 30 April 2016 GBP 1,001.00	(4 pages)
19 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(7 pages)
04 Mar 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,000	(7 pages)
24 Feb 2016	AP01	Appointment of Ms Jacqueline Mary Derrick as a director on 24 February 2016	(2 pages)
15 Jan 2016	AA	Full accounts made up to 31 May 2015	(20 pages)
25 Aug 2015	AP01	Appointment of Mrs Susanna Jane Oclanis Morran as a director on 25 August 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Caroline Elizabeth Gilbert as a director on 16 June 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1,000	(7 pages)
11 Feb 2015	AA	Full accounts made up to 31 May 2014	(19 pages)
10 Mar 2014	AP01	Appointment of Mr Andrew John Vaughan as a director	(2 pages)
10 Mar 2014	AP01	Appointment of Mr Daniel Gethan Wilding as a director	(2 pages)
10 Mar 2014	AP01	Appointment of Mr David Leslie Grimshaw as a director	(2 pages)
10 Mar 2014	AP01	Appointment of Mr Nicholas John Howard Salter as a director	(2 pages)