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THE ACTUARIAL RECRUITMENT COMPANY LIMITED

Company number 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)
01 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 20
02 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 20
03 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 20
01 Nov 2013 TM01 Termination of appointment of Christopher Cannon as a director
12 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
18 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
01 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
02 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2010 CH01 Director's details changed for Roger Massey on 1 January 2010
14 Apr 2010 CH01 Director's details changed for Roger Massey on 1 January 2010
14 Apr 2010 CH01 Director's details changed for Roger Massey on 1 January 2010
17 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
20 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Roger Massey on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Andrew Rowland Clark on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Christopher Stephen Cannon on 20 October 2009
16 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
27 Oct 2008 363a Return made up to 18/10/08; full list of members
27 Feb 2008 88(2) Ad 01/02/08\gbp si 18@1=18\gbp ic 2/20\
21 Jan 2008 288a New director appointed