TRIGON ACTUARIAL LIMITED

Company number 09514936

Date	Type	Description	View / Download
27 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Apr 2021	DS01	Application to strike the company off the register	(2 pages)
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	(1 page)
21 May 2020	CS01	Confirmation statement made on 26 February 2020 with updates	(4 pages)
31 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(6 pages)
21 Aug 2019	TM01	Termination of appointment of David Llewelyn Price as a director on 9 April 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of Raymond William Hughes as a director on 9 August 2019	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with updates	(5 pages)
13 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(6 pages)
03 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(6 pages)
29 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
09 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
28 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
24 Oct 2016	SH08	Change of share class name or designation	(2 pages)
24 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	(7 pages)
08 Sep 2015	AP01	Appointment of Mr David Llewelyn Price as a director on 7 September 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mr Raymond William Hughes as a director on 7 September 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mr Adrian Dennis Dyer as a director on 27 August 2015	(2 pages)
07 Sep 2015	CERTNM	Company name changed trigon actuarial services LIMITED\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-27	(3 pages)
28 May 2015	AP01	Appointment of Mr David Andrew Gascoigne as a director on 22 April 2015	(2 pages)
27 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(15 pages)