- Company Overview for TRIGON ACTUARIAL LIMITED (09514936)
- Filing history for TRIGON ACTUARIAL LIMITED (09514936)
- People for TRIGON ACTUARIAL LIMITED (09514936)
- More for TRIGON ACTUARIAL LIMITED (09514936)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Jul 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 May 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Apr 2021 | DS01 | Application to strike the company off the register | |
19 Jul 2020 | AD01 | Registered office address changed from Trigon House the Promenade Clifton Bristol Avon BS8 3NG United Kingdom to 7 Old Aust Road Almondsbury Bristol BS32 4HJ on 19 July 2020 | |
21 May 2020 | CS01 | Confirmation statement made on 26 February 2020 with updates | |
31 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
21 Aug 2019 | TM01 | Termination of appointment of David Llewelyn Price as a director on 9 April 2019 | |
21 Aug 2019 | TM01 | Termination of appointment of Raymond William Hughes as a director on 9 August 2019 | |
26 Feb 2019 | CS01 | Confirmation statement made on 26 February 2019 with updates | |
13 Jul 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
03 Apr 2018 | CS01 | Confirmation statement made on 27 March 2018 with no updates | |
28 Sep 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
29 Mar 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
09 Nov 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
28 Oct 2016 | RESOLUTIONS |
Resolutions
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24 Oct 2016 | SH08 | Change of share class name or designation | |
24 Oct 2016 | SH10 | Particulars of variation of rights attached to shares | |
12 Apr 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
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08 Sep 2015 | AP01 | Appointment of Mr David Llewelyn Price as a director on 7 September 2015 | |
08 Sep 2015 | AP01 | Appointment of Mr Raymond William Hughes as a director on 7 September 2015 | |
08 Sep 2015 | AP01 | Appointment of Mr Adrian Dennis Dyer as a director on 27 August 2015 | |
07 Sep 2015 | CERTNM |
Company name changed trigon actuarial services LIMITED\certificate issued on 07/09/15
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28 May 2015 | AP01 | Appointment of Mr David Andrew Gascoigne as a director on 22 April 2015 | |
27 Mar 2015 | NEWINC |
Incorporation
Statement of capital on 2015-03-27
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