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MY ACTUARY LIMITED

Company number 09818624

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
23 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 11 September 2019	View PDF Liquidators' statement of receipts and payments to 11 September 2019 - link opens in a new window - 14 pages (14 pages)
05 Aug 2019	CH01	Director's details changed for Mr Martin Yarnall on 5 August 2019	View PDF Director's details changed for Mr Martin Yarnall on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	PSC04	Change of details for Mr Martin Yarnall as a person with significant control on 5 August 2019	View PDF Change of details for Mr Martin Yarnall as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2018	AD01	Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 26 September 2018	View PDF Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-12 - link opens in a new window - 1 page (1 page)
19 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2018	PSC04	Change of details for Mr Martin Yarnall as a person with significant control on 20 June 2018	View PDF Change of details for Mr Martin Yarnall as a person with significant control on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	CH01	Director's details changed for Mr Martin Yarnall on 11 May 2018	View PDF Director's details changed for Mr Martin Yarnall on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with updates	View PDF Confirmation statement made on 8 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2017	CH01	Director's details changed for Mr Martin Yarnall on 21 August 2017	View PDF Director's details changed for Mr Martin Yarnall on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2016	CS01	Confirmation statement made on 8 October 2016 with updates	View PDF Confirmation statement made on 8 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Nov 2016	AD01	Registered office address changed from 14 Down Lodge Close Alderholt Fordingbridge Hampshire SP6 3JA United Kingdom to St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU on 28 November 2016	View PDF Registered office address changed from 14 Down Lodge Close Alderholt Fordingbridge Hampshire SP6 3JA United Kingdom to St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU on 28 November 2016 - link opens in a new window - 1 page (1 page)
28 Nov 2016	AP04	Appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 22 November 2016	View PDF Appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	TM01	Termination of appointment of Fernanda Villegas Simunovic as a director on 9 October 2015	View PDF Termination of appointment of Fernanda Villegas Simunovic as a director on 9 October 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-09 GBP 100	View PDF Incorporation Statement of capital on 2015-10-09 GBP 100 - link opens in a new window - 27 pages (27 pages)

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MY ACTUARY LIMITED

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