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ACTUARY INSURE LIMITED

Company number 09253308

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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 May 2020 AP01 Appointment of Mr Nick Davenport as a director on 1 May 2020
09 May 2020 PSC01 Notification of Nick Davenport as a person with significant control on 1 November 2019
09 May 2020 PSC07 Cessation of John Abbotts as a person with significant control on 1 May 2020
29 Sep 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
21 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
10 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
10 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
03 Jul 2017 AA Micro company accounts made up to 31 October 2016
27 Feb 2017 AD01 Registered office address changed from Business Resource Centre Whateleys Drive Kenilworth CV8 2GY England to The Business Resource Network 53 Whateleys Drive Kenilworth CV8 2GY on 27 February 2017
01 Dec 2016 AD01 Registered office address changed from Davenport House 261 Bolton Road Bury Lanacashire BL8 2NZ to Business Resource Centre Whateleys Drive Kenilworth CV8 2GY on 1 December 2016
19 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Dec 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10
07 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-07
  • GBP 10