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BROADSTONE CONSULTING ACTUARIES LIMITED - 100 Wood Street, London, EC2V 7AN, England, United Kingdom
Company Information
- Company registration number
- 04240092
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Wood Street
- London
- EC2V 7AN
- England 100 Wood Street, London, EC2V 7AN, England UK
Management
- Managing Directors
- JONES, Jonathan Nicholas
- JONES, Nigel
- GUSMAO, Antonio Guilherme Ramos
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-25
- Age Of Company 2001-06-25 22 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Broadstone Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MITCHELL CONSULTING ACTUARIES LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2023-07-09
- Last Date: 2022-06-25
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BROADSTONE CONSULTING ACTUARIES LIMITED Company Description
- BROADSTONE CONSULTING ACTUARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04240092. Its current trading status is "live". It was registered 2001-06-25. It was previously called MITCHELL CONSULTING ACTUARIES LIMITED. It has declared SIC or NACE codes as "65300". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-25.It can be contacted at 100 Wood Street .
Get BROADSTONE CONSULTING ACTUARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadstone Consulting Actuaries Limited - 100 Wood Street, London, EC2V 7AN, England, United Kingdom
- 2001-06-25
- 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 2023
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mortgage-satisfy-charge-full (2023-04-17) - MR04
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change-person-director-company-with-change-date (2023-03-03) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-11) - AP01
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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change-person-director-company-with-change-date (2022-01-12) - CH01
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accounts-with-accounts-type-full (2022-03-02) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-07-08) - PSC05
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
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mortgage-satisfy-charge-full (2021-04-08) - MR04
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accounts-with-accounts-type-full (2021-02-11) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
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accounts-with-accounts-type-full (2020-01-30) - AA
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confirmation-statement-with-no-updates (2020-06-30) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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confirmation-statement-with-updates (2019-07-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-06) - AA
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move-registers-to-sail-company-with-new-address (2018-06-28) - AD03
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change-sail-address-company-with-new-address (2018-06-28) - AD02
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confirmation-statement-with-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-11-09) - TM02
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-10-25) - AA
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mortgage-satisfy-charge-full (2017-04-21) - MR04
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confirmation-statement-with-no-updates (2017-06-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-09) - AD01
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notification-of-a-person-with-significant-control-statement (2017-07-12) - PSC08
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change-account-reference-date-company-current-extended (2017-11-09) - AA01
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notification-of-a-person-with-significant-control (2017-11-09) - PSC02
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resolution (2017-11-13) - RESOLUTIONS
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resolution (2017-11-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-16) - MR01
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-09) - PSC09
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-27) - AA
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change-person-director-company-with-change-date (2016-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
keyboard_arrow_right 2015
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resolution (2015-03-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-03-17) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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termination-director-company-with-name (2014-04-30) - TM01
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capital-allotment-shares (2014-01-28) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-25) - AA
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appoint-person-director-company-with-name (2013-10-31) - AP01
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resolution (2013-11-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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capital-allotment-shares (2013-11-25) - SH01
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capital-name-of-class-of-shares (2013-11-25) - SH08
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-13) - CH01
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change-person-secretary-company-with-change-date (2012-07-13) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-06-14) - AA
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appoint-person-director-company-with-name (2011-01-17) - AP01
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statement-of-companys-objects (2011-01-14) - CC04
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capital-name-of-class-of-shares (2011-01-14) - SH08
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resolution (2011-01-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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change-person-director-company-with-change-date (2011-11-17) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-16) - AA
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legacy (2009-07-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-14) - AA
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legacy (2008-07-04) - 363a
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legacy (2008-07-04) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-16) - AA
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legacy (2007-07-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-10) - AA
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legacy (2006-02-24) - 395
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resolution (2006-06-30) - RESOLUTIONS
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legacy (2006-06-30) - 88(2)R
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legacy (2006-07-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-12-15) - AA
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legacy (2006-06-30) - 122
keyboard_arrow_right 2005
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resolution (2005-10-10) - RESOLUTIONS
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legacy (2005-06-30) - 363s
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legacy (2005-01-18) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-05) - 363s
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legacy (2004-07-08) - 288a
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legacy (2004-07-08) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-10-27) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-13) - AA
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legacy (2003-07-06) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-20) - 363s
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legacy (2002-04-15) - 225
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accounts-with-accounts-type-dormant (2002-04-15) - AA
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legacy (2002-03-27) - 225
keyboard_arrow_right 2001
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legacy (2001-07-05) - 287
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legacy (2001-11-30) - 287
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legacy (2001-11-30) - 88(2)R
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certificate-change-of-name-company (2001-11-30) - CERTNM
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legacy (2001-12-04) - 288a
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legacy (2001-12-04) - 288b
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incorporation-company (2001-06-25) - NEWINC