Bath Actuarial Consulting Limited
Company Profile
dissolved
UnknownBath Actuarial Consulting Limited
07975135•Private Limited With Share Capital
High Holborn House 52-54, High Holborn, London, WC1V6RL
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Incorporated
05/03/2012
Company Age
14 years
Directors
4
Employees
—
SIC Code
66290
Risk
not scored
Company Overview
Registration, classification & business activity
Bath Actuarial Consulting Limited (07975135) is a private limited with share capital incorporated on 05/03/2012 (14 years old) and registered in london, WC1V6RL. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.
Bath actuarial consulting limited is a financial services company based out of 37 great pulteney st, bath, united kingdom.
Private Limited With Share Capital
SIC: 66290
Unknown
Incorporated 05/03/2012
WC1V6RL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
49
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-11-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Resolution
Category:Resolution
Date:14-03-2012
Incorporation Company
Category:Incorporation
Date:05-03-2012
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/10/2022
Filing Date17/12/2021
Latest Accounts31/01/2021
Trading Addresses
High Holborn House, 52-54 High Holborn, London, WC1V6RLRegistered
One London Wall, London, EC2Y5EA
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