BROADSTONE CONSULTANTS & ACTUARIES LIMITED

07165366
100 WOOD STREET LONDON ENGLAND EC2V 7AN

Documents

Documents
Date Category Description Pages
12 Nov 2024 accounts Annual Accounts 31 Buy now
18 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2024 officers Change of particulars for director (Mr Jonathan Nicholas Jones) 2 Buy now
18 Mar 2024 officers Change of particulars for director (Mr Nigel Jones) 2 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2024 accounts Annual Accounts 28 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 officers Change of particulars for director (Mr Nigel Jones) 2 Buy now
03 Mar 2023 officers Change of particulars for director (Mr Antonio Guilherme Ramos Gusmao) 2 Buy now
13 Jan 2023 accounts Annual Accounts 28 Buy now
15 Aug 2022 officers Termination of appointment of director (Paul Bowden) 1 Buy now
11 Aug 2022 officers Appointment of director (Mr Antonio Guilherme Ramos Gusmao) 2 Buy now
22 Mar 2022 officers Termination of appointment of director (Grant Edwin Stobart) 1 Buy now
02 Mar 2022 accounts Annual Accounts 28 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 officers Change of particulars for director (Mr Grant Edwin Stobart) 2 Buy now
02 Mar 2022 officers Change of particulars for director (Mr Jonathan Nicholas Jones) 2 Buy now
12 Jan 2022 officers Change of particulars for director (Mr Nigel Jones) 2 Buy now
04 Jun 2021 mortgage Registration of a charge 27 Buy now
08 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 accounts Annual Accounts 25 Buy now
12 Nov 2020 mortgage Registration of a charge 76 Buy now
01 Oct 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2019 mortgage Registration of a charge 11 Buy now
05 Dec 2019 resolution Resolution 1 Buy now
29 Nov 2019 resolution Resolution 3 Buy now
26 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2019 officers Appointment of director (Mr Nigel Jones) 2 Buy now
20 Nov 2019 officers Termination of appointment of director (Michael Harvey) 1 Buy now
20 Nov 2019 officers Termination of appointment of director (Gavin Bryce Merchant Giles) 1 Buy now
20 Nov 2019 officers Termination of appointment of director (Paul Frost) 1 Buy now
20 Nov 2019 officers Termination of appointment of director (Marc Nicholas Davies) 1 Buy now
20 Nov 2019 officers Termination of appointment of director (Jude Francis Bennett) 1 Buy now
20 Nov 2019 officers Termination of appointment of director (Peter Bainbridge) 1 Buy now
20 Nov 2019 officers Termination of appointment of director (Paul Arthur Bunzl) 1 Buy now
20 Nov 2019 officers Termination of appointment of director (James Richard Stanfield) 1 Buy now
04 Nov 2019 resolution Resolution 34 Buy now
01 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Oct 2019 officers Appointment of director (Mr Grant Edwin Stobart) 2 Buy now
31 Oct 2019 officers Appointment of director (Mr Jonathan Nicholas Jones) 2 Buy now
22 Oct 2019 capital Return of Allotment of shares 3 Buy now
24 Jul 2019 accounts Annual Accounts 10 Buy now
23 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2019 officers Change of particulars for director (James Richard Stanfield) 2 Buy now
23 Apr 2019 officers Change of particulars for director (Mr Jude Francis Bennett) 2 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2018 accounts Annual Accounts 11 Buy now
05 Apr 2018 officers Appointment of director (Mr Gavin Bryce Merchant Giles) 2 Buy now
05 Apr 2018 officers Appointment of director (Mr Marc Nicholas Davies) 2 Buy now
05 Apr 2018 officers Appointment of director (Mr Paul Frost) 2 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 resolution Resolution 35 Buy now
27 Jun 2017 accounts Annual Accounts 13 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2016 accounts Annual Accounts 6 Buy now
23 Feb 2016 annual-return Annual Return 6 Buy now
31 Jul 2015 accounts Annual Accounts 6 Buy now
23 Feb 2015 annual-return Annual Return 6 Buy now
08 Aug 2014 accounts Annual Accounts 6 Buy now
01 Apr 2014 officers Appointment of director (Mr Jude Francis Bennett) 2 Buy now
26 Feb 2014 annual-return Annual Return 6 Buy now
19 Feb 2014 resolution Resolution 28 Buy now
11 Jul 2013 accounts Annual Accounts 7 Buy now
24 Jun 2013 auditors Auditors Resignation Company 1 Buy now
11 Mar 2013 annual-return Annual Return 6 Buy now
27 Jun 2012 accounts Annual Accounts 6 Buy now
02 Apr 2012 officers Appointment of director (Mr Michael Harvey) 2 Buy now
02 Mar 2012 annual-return Annual Return 5 Buy now
05 Jul 2011 accounts Annual Accounts 6 Buy now
11 Mar 2011 annual-return Annual Return 5 Buy now
11 Mar 2011 officers Change of particulars for director (Mr Paul Arthur Bunzl) 2 Buy now
11 Mar 2011 officers Change of particulars for director (Paul Bowden) 2 Buy now
11 Mar 2011 officers Change of particulars for director (Peter Bainbridge) 2 Buy now
11 Mar 2011 officers Change of particulars for director (James Richard Stanfield) 2 Buy now
14 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Apr 2010 resolution Resolution 1 Buy now
09 Apr 2010 incorporation Memorandum Articles 36 Buy now
01 Apr 2010 change-of-name Certificate Change Of Name Company 3 Buy now
01 Apr 2010 change-of-name Change Of Name Notice 2 Buy now
31 Mar 2010 change-of-name Change Of Name Notice 2 Buy now
19 Mar 2010 capital Return of Allotment of shares 4 Buy now
19 Mar 2010 capital Return of Allotment of shares 4 Buy now
19 Mar 2010 officers Termination of appointment of secretary (Ovalsec Limited) 2 Buy now
19 Mar 2010 officers Termination of appointment of director (Oval Nominees Limited) 2 Buy now
19 Mar 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
23 Feb 2010 incorporation Incorporation Company 43 Buy now