GALLAGHER ACTUARIAL CONSULTANTS LIMITED

01615055
THE WALBROOK BUILDING 25 WALBROOK LONDON UNITED KINGDOM EC4N 8AW

Documents

Documents
Date Category Description Pages
13 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2024 officers Appointment of director (Mr Simon John Waugh) 2 Buy now
14 Nov 2024 officers Appointment of director (Mr Maurice Clive Brunet) 2 Buy now
18 Sep 2024 accounts Annual Accounts 37 Buy now
09 Aug 2024 officers Termination of appointment of secretary (Alistair Charles Peel) 1 Buy now
06 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2024 capital Return of Allotment of shares 3 Buy now
11 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jan 2024 accounts Annual Accounts 65 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jun 2023 officers Termination of appointment of secretary (York Place Company Secretaries Limited) 1 Buy now
23 Jun 2023 officers Appointment of secretary (Mr Alistair Charles Peel) 2 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2022 accounts Annual Accounts 40 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2022 accounts Annual Accounts 39 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 officers Termination of appointment of director (Susanne Catherine Coogan) 1 Buy now
23 Dec 2020 accounts Annual Accounts 40 Buy now
03 Dec 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
19 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2020 officers Change of particulars for corporate secretary (York Place Company Secretaries Limited) 1 Buy now
20 May 2020 officers Appointment of director (Mr Antony Nicholas Lovell Green) 2 Buy now
20 May 2020 officers Appointment of director (Ms Gillian Ann Rice) 2 Buy now
23 Jan 2020 accounts Annual Accounts 38 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2019 officers Termination of appointment of secretary (Jeremy Clyde Mitchell) 1 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
31 Jan 2019 officers Change of particulars for director (Ms Susanne Catherine Coogan) 2 Buy now
14 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2018 accounts Annual Accounts 30 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 officers Termination of appointment of director (Mark Anthony Stocker) 1 Buy now
13 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2017 accounts Annual Accounts 29 Buy now
04 Jul 2017 officers Appointment of corporate secretary (York Place Company Secretaries Limited) 2 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2016 accounts Annual Accounts 34 Buy now
18 Apr 2016 officers Appointment of director (Mr David Geoffrey Piltz) 2 Buy now
04 Apr 2016 officers Termination of appointment of director (Steven John White) 1 Buy now
18 Mar 2016 mortgage Statement of satisfaction of a charge 6 Buy now
22 Dec 2015 accounts Annual Accounts 35 Buy now
18 Dec 2015 annual-return Annual Return 5 Buy now
30 Sep 2015 officers Termination of appointment of director (Andrew Paul Collins) 1 Buy now
09 Jan 2015 annual-return Annual Return 5 Buy now
26 Sep 2014 accounts Annual Accounts 33 Buy now
25 Jun 2014 officers Appointment of director (Ms Susanne Catherine Coogan) 2 Buy now
04 Jun 2014 officers Appointment of director (Mr Andrew Paul Collins) 2 Buy now
03 Jun 2014 officers Termination of appointment of director (Fraser Smart) 1 Buy now
03 Jun 2014 officers Termination of appointment of director (David Piltz) 1 Buy now
03 Jun 2014 officers Termination of appointment of director (Jeremy Mitchell) 1 Buy now
03 Jun 2014 officers Termination of appointment of director (Martyn Anwyl) 1 Buy now
16 Apr 2014 capital Return of Allotment of shares 3 Buy now
07 Mar 2014 officers Termination of appointment of director (Philip Smith) 1 Buy now
20 Dec 2013 annual-return Annual Return 7 Buy now
28 Nov 2013 officers Appointment of director (Mr Martyn Anwyl) 2 Buy now
30 Oct 2013 officers Termination of appointment of director (Vinod Ehzuvan) 1 Buy now
18 Sep 2013 accounts Annual Accounts 33 Buy now
25 Jun 2013 officers Appointment of director (Mr David Geoffrey Piltz) 2 Buy now
03 Apr 2013 officers Termination of appointment of director (Geoffrey Ashton) 1 Buy now
20 Dec 2012 annual-return Annual Return 7 Buy now
12 Oct 2012 officers Termination of appointment of director (Michael Tyler) 1 Buy now
12 Oct 2012 officers Termination of appointment of director (Manoj Sharma) 1 Buy now
01 Oct 2012 accounts Annual Accounts 34 Buy now
12 Jan 2012 annual-return Annual Return 8 Buy now
17 Nov 2011 miscellaneous Miscellaneous 1 Buy now
17 Nov 2011 auditors Auditors Resignation Company 1 Buy now
11 Nov 2011 miscellaneous Miscellaneous 1 Buy now
19 May 2011 officers Appointment of director (Mr Manoj Sharma) 2 Buy now
06 Apr 2011 accounts Annual Accounts 35 Buy now
04 Jan 2011 annual-return Annual Return 7 Buy now
15 Nov 2010 officers Termination of appointment of director (Anna Detert) 1 Buy now
28 Oct 2010 officers Appointment of director (Mr Mark Stocker) 2 Buy now
11 Oct 2010 officers Termination of appointment of director (Adrian Norris) 1 Buy now
23 Sep 2010 officers Termination of appointment of director (Michael Roberts) 1 Buy now
20 Jul 2010 officers Appointment of director (Mr Michael John Tyler) 2 Buy now
26 Apr 2010 accounts Change Account Reference Date Company Current Extended 2 Buy now
08 Feb 2010 accounts Annual Accounts 33 Buy now
06 Jan 2010 annual-return Annual Return 8 Buy now
06 Jan 2010 officers Change of particulars for director (Vinod Ehzuvan) 2 Buy now
06 Jan 2010 officers Change of particulars for secretary (Jeremy Clyde Mitchell) 1 Buy now
06 Jan 2010 officers Change of particulars for director (Jeremy Clyde Mitchell) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Geoffrey Colin Ashton) 3 Buy now
25 Nov 2009 officers Change of particulars for director (Anna Marie Detert) 3 Buy now
25 Nov 2009 officers Change of particulars for director (Vinod Ehzuvan) 3 Buy now
25 Nov 2009 officers Change of particulars for director (Jeremy Clyde Mitchell) 3 Buy now