THE ACTUARY GROUP LIMITED

Company number 13050839

Date	Type	Description	View / Download
19 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	(3 pages)
04 Nov 2024	CH01	Director's details changed for Mr Graeme Stuart James Taylor on 1 February 2024	(2 pages)
04 Nov 2024	PSC04	Change of details for Mr Graeme Stuart Taylor as a person with significant control on 1 February 2024	(2 pages)
04 Nov 2024	AD01	Registered office address changed from Ground Floor, Cityview Stroudley Road Brighton BN1 4DJ England to 30-34 North Street Hailsham BN27 1DW on 4 November 2024	(1 page)
12 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(9 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 29 November 2023 with no updates	(3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
04 May 2023	AD01	Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW United Kingdom to Ground Floor, Cityview Stroudley Road Brighton BN1 4DJ on 4 May 2023	(1 page)
19 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Apr 2023	CS01	Confirmation statement made on 29 November 2022 with updates	(4 pages)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 February 2022 GBP 200	(5 pages)
18 Apr 2023	PSC01	Notification of Graeme Stuart Taylor as a person with significant control on 2 March 2022	(2 pages)
18 Apr 2023	PSC07	Cessation of John Alexander David Taylor as a person with significant control on 2 March 2022	(1 page)
23 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Feb 2023	MA	Memorandum and Articles of Association	(23 pages)
23 Feb 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Feb 2023	SH08	Change of share class name or designation	(2 pages)
21 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
14 Jun 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
10 Feb 2022	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
01 Mar 2021	AP01	Appointment of Mr Graeme Stuart James Taylor as a director on 27 February 2021	(2 pages)
16 Dec 2020	AP01	Appointment of Mr Neil Edwin Taylor as a director on 30 November 2020	(2 pages)
30 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-30 GBP 100	(39 pages)