THE ACTUARIAL RECRUITMENT COMPANY LIMITED
Company number 05262990
- Company Overview for THE ACTUARIAL RECRUITMENT COMPANY LIMITED (05262990)
- Filing history for THE ACTUARIAL RECRUITMENT COMPANY LIMITED (05262990)
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| 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) |
|---|---|---|---|
| 29 Nov 2023 | AA | Micro company accounts made up to 31 October 2023 | |
| 20 Nov 2023 | CS01 | Confirmation statement made on 16 November 2023 with no updates | |
| 01 Mar 2023 | AD01 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to The Barn Northington Down Alresford Hampshire SO24 9TZ on 1 March 2023 | |
| 12 Dec 2022 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 16 Nov 2022 | CS01 | Confirmation statement made on 16 November 2022 with no updates | |
| 17 Nov 2021 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 16 Nov 2021 | CS01 | Confirmation statement made on 16 November 2021 with updates | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
| 19 Nov 2020 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 01 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with no updates | |
| 18 Nov 2019 | AD01 | Registered office address changed from 2nd Floor , Titchfield House 69/85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 November 2019 | |
| 12 Nov 2019 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 01 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with updates | |
| 31 Oct 2019 | TM01 | Termination of appointment of Roger Massey as a director on 31 October 2019 | |
| 31 Oct 2019 | PSC07 | Cessation of Roger Massey as a person with significant control on 31 October 2019 | |
| 21 Dec 2018 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 09 Nov 2018 | RESOLUTIONS |
Resolutions
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| 08 Nov 2018 | SH10 | Particulars of variation of rights attached to shares | |
| 08 Nov 2018 | SH08 | Change of share class name or designation | |
| 01 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with no updates | |
| 12 Dec 2017 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 01 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with no updates | |
| 17 Dec 2016 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 01 Nov 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
| 24 Dec 2015 | AA | Total exemption small company accounts made up to 31 October 2015 |