CENSEO ACTUARIES & CONSULTANTS LIMITED

05321651
5A DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP

Documents

Documents
Date Category Description Pages
11 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2024 officers Appointment of director (Mr David Oliver Downie) 2 Buy now
11 Dec 2024 officers Appointment of director (Mr Roy Botterill) 2 Buy now
11 Dec 2024 officers Appointment of director (Mr Martin James Tilley) 2 Buy now
11 Dec 2024 officers Appointment of director (Mr Lucas Harding-Cox) 2 Buy now
11 Dec 2024 officers Appointment of director (Mr Rocky Neville Leanders) 2 Buy now
11 Dec 2024 officers Appointment of director (Mr David Kenneth Santaney) 2 Buy now
11 Dec 2024 officers Appointment of director (Mr Thomas Peter Moore) 2 Buy now
11 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2024 officers Termination of appointment of secretary (Wilsons (Company Secretaries) Limited) 1 Buy now
11 Dec 2024 officers Termination of appointment of director (Michael Owen) 1 Buy now
11 Dec 2024 mortgage Registration of a charge 32 Buy now
19 Sep 2024 accounts Annual Accounts 10 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2023 accounts Annual Accounts 9 Buy now
08 Feb 2023 capital Notice of cancellation of shares 4 Buy now
08 Feb 2023 capital Return of purchase of own shares 4 Buy now
16 Jan 2023 resolution Resolution 1 Buy now
12 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2023 officers Termination of appointment of director (James Hogg Wilson) 1 Buy now
12 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 8 Buy now
13 Dec 2022 officers Termination of appointment of director (Matthew James Hill) 1 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 8 Buy now
01 Nov 2021 capital Second Filing Capital Allotment Shares 4 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2020 accounts Annual Accounts 10 Buy now
04 May 2020 incorporation Memorandum Articles 19 Buy now
28 Apr 2020 resolution Resolution 3 Buy now
20 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
09 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2020 capital Return of Allotment of shares 4 Buy now
09 Apr 2020 officers Appointment of director (Mr James Hogg Wilson) 2 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 accounts Annual Accounts 8 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 7 Buy now
25 Apr 2018 officers Appointment of director (Mr Matthew James Hill) 2 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2017 accounts Annual Accounts 9 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 6 Buy now
21 Jan 2016 annual-return Annual Return 6 Buy now
11 Sep 2015 accounts Annual Accounts 5 Buy now
23 Jan 2015 annual-return Annual Return 6 Buy now
28 Aug 2014 accounts Annual Accounts 5 Buy now
16 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jan 2014 annual-return Annual Return 6 Buy now
23 Sep 2013 accounts Annual Accounts 5 Buy now
02 Jan 2013 annual-return Annual Return 6 Buy now
17 Oct 2012 address Change Sail Address Company With Old Address 1 Buy now
03 Oct 2012 officers Change of particulars for corporate secretary (Wilsons (Company Secretaries) Limited) 2 Buy now
01 Oct 2012 accounts Annual Accounts 5 Buy now
28 Sep 2012 officers Change of particulars for corporate secretary (Wilsons (Company Secretaries) Limited) 2 Buy now
11 Jan 2012 annual-return Annual Return 6 Buy now
05 Dec 2011 resolution Resolution 18 Buy now
15 Sep 2011 accounts Annual Accounts 5 Buy now
26 Jan 2011 annual-return Annual Return 6 Buy now
27 Sep 2010 accounts Annual Accounts 11 Buy now
20 Jan 2010 annual-return Annual Return 6 Buy now
19 Jan 2010 address Change Sail Address Company 1 Buy now
30 Nov 2009 officers Change of particulars for director (Sandra Gail Higgins) 2 Buy now
14 Oct 2009 accounts Annual Accounts 11 Buy now
22 Jan 2009 annual-return 29/12/08 no member list 3 Buy now
10 Oct 2008 accounts Annual Accounts 11 Buy now
23 Jan 2008 annual-return Return made up to 29/12/07; full list of members 2 Buy now
23 Jan 2008 address Location of register of members 1 Buy now
20 Aug 2007 officers New director appointed 1 Buy now
07 Aug 2007 officers Director resigned 1 Buy now
26 Jun 2007 officers New secretary appointed 2 Buy now
26 Jun 2007 officers Secretary resigned 1 Buy now
12 Jun 2007 accounts Annual Accounts 10 Buy now
16 Apr 2007 officers New secretary appointed 1 Buy now
26 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
29 Jan 2007 annual-return Return made up to 29/12/06; full list of members 3 Buy now
19 Sep 2006 officers New director appointed 1 Buy now
17 May 2006 accounts Annual Accounts 9 Buy now
24 Jan 2006 annual-return Return made up to 29/12/05; full list of members 2 Buy now
23 Jan 2006 address Location of register of members 1 Buy now
11 Oct 2005 resolution Resolution 2 Buy now
12 May 2005 address Registered office changed on 12/05/05 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB 1 Buy now
29 Dec 2004 incorporation Incorporation Company 19 Buy now