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BATH ACTUARIAL CONSULTING LIMITED - One, London Wall, London, EC2Y 5EA, United Kingdom
Company Information
- Company registration number
- 07975135
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- London Wall
- London
- EC2Y 5EA
- England One, London Wall, London, EC2Y 5EA, England UK
Management
- Managing Directors
- HARAN, Sally Peta
- POPE, Nicholas John
- SHACKLETON, Richard Simon James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-05
- Age Of Company 2012-03-05 12 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Mr Andrew Udale-Smith
- Leonard Bowman
- Mr Leonard Bowman
- Mr Andrew Udale-Smith
- -
- Hymans Robertson Llp
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-04-16
- Last Date: 2020-03-05
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BATH ACTUARIAL CONSULTING LIMITED Company Description
- BATH ACTUARIAL CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 07975135. Its current trading status is "live". It was registered 2012-03-05. It has declared SIC or NACE codes as "66290". It has 3 directors It can be contacted at One .
Get BATH ACTUARIAL CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bath Actuarial Consulting Limited - One, London Wall, London, EC2Y 5EA, United Kingdom
- 2012-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-02-08) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-08) - PSC07
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appoint-person-director-company-with-name-date (2021-02-08) - AP01
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termination-director-company-with-name-termination-date (2021-02-08) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-08) - AD01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-03-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-22) - AA
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confirmation-statement-with-updates (2018-03-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-05) - AD01
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change-person-secretary-company-with-change-date (2018-03-05) - CH03
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change-person-director-company-with-change-date (2018-03-05) - CH01
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change-to-a-person-with-significant-control (2018-03-05) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-08) - CS01
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change-person-director-company-with-change-date (2017-02-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-10-20) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-03-05) - NEWINC
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resolution (2012-03-14) - RESOLUTIONS
