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CENSEO ACTUARIES & CONSULTANTS LIMITED

Company number 05321651

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Feb 2023 SH06 Cancellation of shares. Statement of capital on 12 January 2023
  • GBP 10,000
08 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Jan 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2023 PSC04 Change of details for Mrs Sandra Gail Higgins as a person with significant control on 12 January 2023
12 Jan 2023 TM01 Termination of appointment of James Hogg Wilson as a director on 12 January 2023
12 Jan 2023 PSC07 Cessation of James Hogg Wilson as a person with significant control on 12 January 2023
02 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2022 TM01 Termination of appointment of Matthew James Hill as a director on 15 November 2022
10 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
01 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2020
  • GBP 25,000
11 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with updates
20 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
04 May 2020 MA Memorandum and Articles of Association
28 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2020 SH08 Change of share class name or designation
09 Apr 2020 PSC01 Notification of James Hogg Wilson as a person with significant control on 3 April 2020
09 Apr 2020 PSC04 Change of details for Mrs Sandra Gail Higgins as a person with significant control on 3 April 2020
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 25,000
  • ANNOTATION Clarification a second filed SH01 was registered on 01/11/2021.
09 Apr 2020 AP01 Appointment of Mr James Hogg Wilson as a director on 3 April 2020
06 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates