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THE ACTUARY GROUP LIMITED

Company number 13050839

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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)
12 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
19 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 February 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 27 February 2022 GBP 200 - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	PSC01	Notification of Graeme Stuart Taylor as a person with significant control on 2 March 2022	View PDF Notification of Graeme Stuart Taylor as a person with significant control on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	PSC07	Cessation of John Alexander David Taylor as a person with significant control on 2 March 2022	View PDF Cessation of John Alexander David Taylor as a person with significant control on 2 March 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AP01	Appointment of Mr Graeme Stuart James Taylor as a director on 27 February 2021	View PDF Appointment of Mr Graeme Stuart James Taylor as a director on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Mr Neil Edwin Taylor as a director on 30 November 2020	View PDF Appointment of Mr Neil Edwin Taylor as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-30 GBP 100	View PDF Incorporation Statement of capital on 2020-11-30 GBP 100 - link opens in a new window - 39 pages (39 pages)

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THE ACTUARY GROUP LIMITED

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