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RSA ACTUARIAL SERVICES LIMITED

Company number 06413672

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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)
24 Dec 2009 AP01 Appointment of Mr Paul Lewis Miles as a director
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 25,001
23 Dec 2009 CC04 Statement of company's objects
23 Dec 2009 MEM/ARTS Memorandum and Articles of Association
18 Dec 2009 CERTNM Company name changed bordercoast LIMITED\certificate issued on 18/12/09
  • RES15 ‐ Change company name resolution on 2009-12-11
18 Dec 2009 CONNOT Change of name notice
17 Dec 2009 CONNOT Change of name notice
16 Dec 2009 AA01 Current accounting period extended from 31 October 2009 to 31 December 2009
16 Dec 2009 CC04 Statement of company's objects
14 Oct 2009 CH01 Director's details changed
14 Oct 2009 AD02 Register inspection address has been changed
28 Sep 2009 363a Return made up to 25/09/09; full list of members
24 Jun 2009 AA Accounts for a dormant company made up to 31 October 2008
01 Dec 2008 363a Return made up to 31/10/08; full list of members
28 Nov 2008 287 Registered office changed on 28/11/2008 from 9TH floor one plantation place 30 fenchurch street london EC3M 3BD united kingdom
28 Nov 2008 287 Registered office changed on 28/11/2008 from st marks court chart way horsham west sussex RH12 1XL
19 Nov 2008 288a Secretary appointed roysun LIMITED
05 Nov 2008 288a Director appointed julia caroline possener
05 Nov 2008 287 Registered office changed on 05/11/2008 from 21 st. Thomas street bristol BS1 6JS
05 Nov 2008 288b Appointment terminated director grace stevens
05 Nov 2008 288b Appointment terminated secretary janice henry
21 Nov 2007 288b Secretary resigned
21 Nov 2007 288b Director resigned
21 Nov 2007 288a New director appointed
20 Nov 2007 288a New secretary appointed