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ACTUARE LIMITED

Company number 03334752

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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)
09 Mar 2006 363a Return made up to 04/03/06; full list of members
09 Mar 2006 287 Registered office changed on 09/03/06 from: charter house marlborough park southdown road harpenden hertfordshire AL5 1NL
09 Mar 2006 288c Secretary's particulars changed
23 Nov 2005 288a New secretary appointed
23 Nov 2005 288b Secretary resigned
03 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
03 Aug 2005 287 Registered office changed on 03/08/05 from: 60-62 high street harpenden hertfordshire AL5 2SP
07 Mar 2005 363s Return made up to 04/03/05; full list of members
07 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
15 Mar 2004 363s Return made up to 08/03/04; full list of members
26 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
08 May 2003 CERTNM Company name changed global financial networks limite d\certificate issued on 08/05/03
13 Mar 2003 363s Return made up to 17/03/03; full list of members
13 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
12 Apr 2002 287 Registered office changed on 12/04/02 from: the leys 2C leyton road harpenden hertfordshire AL5 2TL
09 Apr 2002 363s Return made up to 17/03/02; full list of members
13 Aug 2001 AA Total exemption full accounts made up to 31 March 2001
29 Mar 2001 363s Return made up to 17/03/01; full list of members
  • 363(288) ‐ Secretary resigned
29 Mar 2001 288a New secretary appointed
29 Mar 2001 88(2)R Ad 17/03/01--------- £ si 98@1=98 £ ic 2/100
08 Jan 2001 AA Full accounts made up to 31 March 2000
14 Apr 2000 363s Return made up to 17/03/00; full list of members
13 Jul 1999 AA Full accounts made up to 31 March 1999
15 Mar 1999 363s Return made up to 17/03/99; no change of members
31 Dec 1998 AA Full accounts made up to 31 March 1998