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BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED

Company number 06498431

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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)
28 Nov 2024 AA Full accounts made up to 31 May 2024
04 Nov 2024 AP01 Appointment of Andrew David Roberts as a director on 1 November 2024
13 Sep 2024 AP01 Appointment of Mr Robert Hawkes as a director on 10 September 2024
13 Sep 2024 AP01 Appointment of Michelle Robertson as a director on 10 September 2024
10 Sep 2024 TM01 Termination of appointment of David Antony John Stoddard as a director on 10 September 2024
10 Sep 2024 TM01 Termination of appointment of Susanna Jane Oclanis Morran as a director on 10 September 2024
24 Jun 2024 MR01 Registration of charge 064984310003, created on 18 June 2024
18 Jun 2024 TM01 Termination of appointment of Daniel Gethan Wilding as a director on 31 May 2024
12 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
20 Jan 2024 AA Full accounts made up to 31 May 2023
24 Feb 2023 AA Full accounts made up to 31 May 2022
23 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
29 Sep 2022 TM01 Termination of appointment of Nicholas John Howard Salter as a director on 31 May 2022
09 Sep 2022 MR04 Satisfaction of charge 064984310002 in full
21 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
20 Dec 2021 AA Full accounts made up to 31 May 2021
01 Jun 2021 TM01 Termination of appointment of David Leslie Grimshaw as a director on 31 May 2021
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
01 Dec 2020 AA Full accounts made up to 31 May 2020
13 Oct 2020 AP01 Appointment of Mr David Antony John Stoddard as a director on 1 October 2020
13 Oct 2020 TM01 Termination of appointment of Jane Galvin as a director on 1 October 2020
26 Aug 2020 PSC07 Cessation of Samuel Charles Patrick Meldrum as a person with significant control on 26 August 2020
26 Aug 2020 PSC07 Cessation of Susanna Jane Oclanis Morran as a person with significant control on 26 August 2020
26 Aug 2020 PSC07 Cessation of Nicholas John Howard Salter as a person with significant control on 26 August 2020
26 Aug 2020 PSC07 Cessation of Andrew John Vaughan as a person with significant control on 26 August 2020