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STAPLE INN ACTUARIAL SOCIETY LIMITED

Company number 10819518

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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)
15 Nov 2024	AP01	Appointment of Mr Param Dharamshi as a director on 14 November 2024	View PDF Appointment of Mr Param Dharamshi as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	TM01	Termination of appointment of Raluca Nicoleta Stefan as a director on 14 November 2024	View PDF Termination of appointment of Raluca Nicoleta Stefan as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AD01	Registered office address changed from 7th Floor, Holborn Gate 326-330 High Holborn London WC1V 7PP United Kingdom to Ground and Lower Ground Floor 1-3 Staple Inn Hall High Holborn London WC1V 7QH on 13 June 2024	View PDF Registered office address changed from 7th Floor, Holborn Gate 326-330 High Holborn London WC1V 7PP United Kingdom to Ground and Lower Ground Floor 1-3 Staple Inn Hall High Holborn London WC1V 7QH on 13 June 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
02 Jan 2023	AP01	Appointment of Mr Devan Vadher as a director on 1 November 2022	View PDF Appointment of Mr Devan Vadher as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Jan 2023	AP01	Appointment of Mr Mark Dainty as a director on 1 November 2022	View PDF Appointment of Mr Mark Dainty as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Jan 2023	TM01	Termination of appointment of Kishan Bhimji Patel as a director on 1 November 2022	View PDF Termination of appointment of Kishan Bhimji Patel as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
02 Jan 2023	TM01	Termination of appointment of Mark Heller as a director on 1 November 2022	View PDF Termination of appointment of Mark Heller as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AP01	Appointment of Ms Raluca Nicoleta Stefan as a director on 10 November 2021	View PDF Appointment of Ms Raluca Nicoleta Stefan as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
07 Oct 2021	TM01	Termination of appointment of Jonathan Edward Boardley as a director on 7 October 2021	View PDF Termination of appointment of Jonathan Edward Boardley as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AP01	Appointment of Mr Mark Heller as a director on 1 November 2020	View PDF Appointment of Mr Mark Heller as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	TM01	Termination of appointment of Yuming Mei as a director on 31 October 2020	View PDF Termination of appointment of Yuming Mei as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AP01	Appointment of Mr Kishan Bhimji Patel as a director on 1 November 2020	View PDF Appointment of Mr Kishan Bhimji Patel as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	TM01	Termination of appointment of Margaret De Valois as a director on 31 October 2020	View PDF Termination of appointment of Margaret De Valois as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
26 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)

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STAPLE INN ACTUARIAL SOCIETY LIMITED

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