GALLAGHER ACTUARIAL CONSULTANTS LIMITED
Company number 01615055
- Company Overview for GALLAGHER ACTUARIAL CONSULTANTS LIMITED (01615055)
- Filing history for GALLAGHER ACTUARIAL CONSULTANTS LIMITED (01615055)
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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) |
|---|---|---|---|
| 15 Jan 2007 | 363s | Return made up to 13/12/06; full list of members | |
| 03 Apr 2006 | 395 | Particulars of mortgage/charge | |
| 31 Mar 2006 | RESOLUTIONS |
Resolutions
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| 28 Dec 2005 | 363s | Return made up to 13/12/05; full list of members | |
| 13 Dec 2005 | 287 | Registered office changed on 13/12/05 from: mellon financial centre 160 queen victoria street london EC4V 4LA | |
| 07 Dec 2005 | 225 | Accounting reference date extended from 31/12/05 to 30/06/06 | |
| 01 Jul 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
| 27 May 2005 | CERTNM | Company name changed mellon human resources & investo r solutions (actuaries & consult ants) LIMITED\certificate issued on 27/05/05 | |
| 05 Jan 2005 | 363s | Return made up to 13/12/04; full list of members | |
| 01 Nov 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
| 28 Apr 2004 | 287 | Registered office changed on 28/04/04 from: the international financial cent old broad street london EC2N 1HQ | |
| 06 Mar 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
| 25 Jan 2004 | 288b | Director resigned | |
| 15 Jan 2004 | 363s |
Return made up to 13/12/03; full list of members
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| 17 Sep 2003 | CERTNM | Company name changed buck consultants LIMITED\certificate issued on 17/09/03 | |
| 08 Aug 2003 | 288b | Director resigned | |
| 08 Jul 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
| 07 Jan 2003 | 363s | Return made up to 13/12/02; full list of members | |
| 27 Oct 2002 | AA | Group of companies' accounts made up to 31 December 2001 | |
| 05 Jun 2002 | AA | Group of companies' accounts made up to 31 December 2000 | |
| 04 Jan 2002 | 363s | Return made up to 13/12/01; full list of members | |
| 15 Jan 2001 | 363s |
Return made up to 13/12/00; full list of members
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| 03 Nov 2000 | AA | Full group accounts made up to 31 December 1999 | |
| 11 Jan 2000 | 363s | Return made up to 13/12/99; full list of members | |
| 01 Nov 1999 | AA | Full group accounts made up to 31 December 1998 |