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Acturis LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ACTURIS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Acturis Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HAMSARD 2193 LIMITED
RISKLINE INSURANCE SOLUTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03998084
Record last updated Sunday, April 2, 2023 4:57:18 PM UTC
Official Address Courtyard Suite 100 Hatton Garden London Ec1n8nx Holborn And Covent, Holborn And Covent Garden
There are 10 companies registered at this street
Postal Code EC1N8NX
Sector Other information technology service activities

Charts

Visits

ACTURIS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry May 4, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 5, 2017 Annual accounts Annual accounts
Registry Jun 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 29, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Jul 1, 2016 Annual accounts Annual accounts
Registry Jun 2, 2016 Annual return Annual return
Registry May 7, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 7, 2016 Statement of satisfaction of a charge / full / charge no 1 7949187... Statement of satisfaction of a charge / full / charge no 1 7949187...
Registry May 7, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 7, 2016 Statement of satisfaction of a charge / full / charge no 1 7949187... Statement of satisfaction of a charge / full / charge no 1 7949187...
Registry Apr 6, 2016 Sixteen appointments: a person and 15 men Sixteen appointments: a person and 15 men
Registry Feb 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2016 Appointment of a person as Director 2596889... Appointment of a person as Director 2596889...
Registry Feb 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 27, 2016 Return of allotment of shares Return of allotment of shares
Registry Nov 27, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Oct 1, 2015 Resignation of one Sales And Marketing Director and one Director (a man) Resignation of one Sales And Marketing Director and one Director (a man)
Registry Oct 1, 2015 Resignation of one Director Resignation of one Director
Financials Jul 1, 2015 Annual accounts Annual accounts
Registry Jun 25, 2015 Annual return Annual return
Registry Oct 16, 2014 Miscellaneous document Miscellaneous document
Registry Oct 15, 2014 Miscellaneous document 7912623... Miscellaneous document 7912623...
Registry Sep 24, 2014 Miscellaneous document Miscellaneous document
Financials Jun 25, 2014 Annual accounts Annual accounts
Registry Jun 19, 2014 Annual return Annual return
Registry Feb 15, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 15, 2014 Statement of satisfaction of a charge / full / charge no 1 7902784... Statement of satisfaction of a charge / full / charge no 1 7902784...
Registry Feb 15, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 15, 2014 Statement of satisfaction of a charge / full / charge no 1 7902784... Statement of satisfaction of a charge / full / charge no 1 7902784...
Registry Feb 15, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 16, 2013 Statement of satisfaction of a charge / full / charge no 1 7894052... Statement of satisfaction of a charge / full / charge no 1 7894052...
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Jun 17, 2013 Annual return Annual return
Financials Jun 21, 2012 Annual accounts Annual accounts
Registry Jun 18, 2012 Annual return Annual return
Registry Dec 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2011 Appointment of a man as Insurer Development Director and Director Appointment of a man as Insurer Development Director and Director
Financials Jun 24, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Annual return Annual return
Registry Jun 15, 2011 Change of particulars for director Change of particulars for director
Registry Nov 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 28, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 28, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Resolution Resolution
Registry Jun 28, 2010 Resolution 1910670... Resolution 1910670...
Registry Jun 24, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 24, 2010 Mortgage Mortgage
Registry Jun 20, 2010 Annual return Annual return
Registry Jun 20, 2010 Change of particulars for director Change of particulars for director
Registry Jun 15, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 15, 2010 Statement of capital Statement of capital
Registry Jun 15, 2010 Solvency statement Solvency statement
Registry Jun 15, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 15, 2010 Resolution Resolution
Registry Mar 26, 2010 Resignation of one Director Resignation of one Director
Registry Mar 11, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 14, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 14, 2009 Resolution Resolution
Registry Dec 8, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 8, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 8, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 8, 2009 Return of allotment of shares 2613817... Return of allotment of shares 2613817...
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Registry Dec 7, 2009 Change of particulars for director 2613777... Change of particulars for director 2613777...
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Registry Dec 7, 2009 Change of particulars for director 2613780... Change of particulars for director 2613780...
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Registry Dec 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 23, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 23, 2009 Mortgage Mortgage
Registry Nov 18, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 22, 2009 Annual accounts Annual accounts
Registry Jun 17, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 17, 2009 Annual return Annual return
Registry Jun 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 8, 2009 Resolution Resolution
Registry Nov 24, 2008 Resignation of a person Resignation of a person
Registry Nov 24, 2008 Resignation of a person 2601549... Resignation of a person 2601549...
Registry Nov 24, 2008 Resignation of a director Resignation of a director
Registry Nov 20, 2008 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Nov 10, 2008 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 14, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 1, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 25, 2008 Annual return Annual return
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry May 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2593170... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2593170...
Registry May 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 18, 2007 Appointment of a person Appointment of a person
Registry Dec 18, 2007 Appointment of a person 1945009... Appointment of a person 1945009...

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