SPM ACTUARIAL SERVICES LTD

Key Data

Status

Dissolved

Company No.

04323793

Incorporation date

16/11/2001

Size

Micro Entity

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2001)

24/08/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/06/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/05/2021

Application to strike the company off the register

View PDF (1 pages)

11/05/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

05/01/2021

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

18/08/2020

Appointment of Mrs Lauren Sarah Owen as a secretary on 2020-06-29

View PDF (2 pages)

18/08/2020

Termination of appointment of Susan Jayne Giles as a secretary on 2020-06-29

View PDF (1 pages)

05/06/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

17/12/2019

Confirmation statement made on 2019-11-16 with updates

View PDF (4 pages)

31/10/2019

Cancellation of shares. Statement of capital on 2019-09-30

View PDF (4 pages)

14/10/2019

Termination of appointment of Carol Ann Cole as a director on 2019-10-09

View PDF (1 pages)

30/07/2019

Micro company accounts made up to 2018-10-31

View PDF (3 pages)

22/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

11/06/2018

Micro company accounts made up to 2017-10-31

View PDF (3 pages)

30/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (4 pages)

17/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

30/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

31/10/2016

Termination of appointment of Andrew Hamilton Probyn as a director on 2016-10-18

View PDF (1 pages)

09/08/2016

Termination of appointment of Paul Andrew Frederick Weaver as a director on 2016-07-01

View PDF (1 pages)

13/07/2016

Appointment of Mrs Sandra Gail Higgins as a director on 2016-07-12

View PDF (2 pages)

26/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

15/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (7 pages)

28/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

02/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (7 pages)

14/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

10/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (7 pages)

18/09/2013

Termination of appointment of David Hughes as a director

View PDF (1 pages)

12/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

11/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (8 pages)

26/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

12/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (8 pages)

03/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

14/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (8 pages)

03/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

26/03/2010

Certificate of change of name

View PDF (2 pages)

06/03/2010

Change of name notice

View PDF (2 pages)

14/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (6 pages)

14/12/2009

Director's details changed for Andrew Hamilton Probyn on 2009-11-01

View PDF (2 pages)

14/12/2009

Director's details changed for Paul Andrew Frederick Weaver on 2009-11-01

View PDF (2 pages)

14/12/2009

Director's details changed for David Leslie Hughes on 2009-11-01

View PDF (2 pages)

14/12/2009

Director's details changed for Michael Owen on 2009-11-01

View PDF (2 pages)

14/12/2009

Director's details changed for Carol Ann Cole on 2009-11-01

View PDF (2 pages)

01/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

11/12/2008

Return made up to 16/11/08; full list of members

View PDF (5 pages)

22/08/2008

Full accounts made up to 2007-10-31

View PDF (14 pages)

11/12/2007

Return made up to 16/11/07; full list of members

View PDF (3 pages)

30/08/2007

Full accounts made up to 2006-10-31

View PDF (14 pages)

14/12/2006

Return made up to 16/11/06; full list of members

View PDF (8 pages)

21/08/2006

Full accounts made up to 2005-10-31

View PDF (14 pages)

25/07/2006

New director appointed

View PDF (2 pages)

14/02/2006

Return made up to 16/11/05; full list of members

View PDF (8 pages)

13/06/2005

Full accounts made up to 2004-10-31

View PDF (16 pages)

20/12/2004

Return made up to 16/11/04; full list of members

View PDF (8 pages)

20/12/2004

New secretary appointed

View PDF (2 pages)

23/11/2004

Secretary resigned

View PDF (1 pages)

10/05/2004

Full accounts made up to 2003-10-31

View PDF (9 pages)

25/11/2003

Return made up to 16/11/03; full list of members

View PDF (8 pages)

26/09/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (2 pages)

12/04/2003

Secretary resigned

View PDF (1 pages)

12/04/2003

New secretary appointed

View PDF (2 pages)

12/04/2003

Accounting reference date shortened from 31/12/02 to 31/10/02

View PDF (1 pages)

16/12/2002

Return made up to 16/11/02; full list of members

View PDF (8 pages)

06/09/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

01/06/2002

New director appointed

View PDF (2 pages)

01/06/2002

New director appointed

View PDF (2 pages)

04/01/2002

Memorandum and Articles of Association

View PDF (10 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

New director appointed

View PDF (2 pages)

31/12/2001

Certificate of change of name

View PDF (4 pages)

28/12/2001

New secretary appointed

View PDF (2 pages)

28/12/2001

Registered office changed on 28/12/01 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

21/12/2001

Director resigned

View PDF (1 pages)

21/12/2001

Secretary resigned

View PDF (1 pages)

16/11/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2020

Last change occurred

31/10/2020

Accounts

Micro Entity

Last made up date

31/10/2020

Next account date

31/10/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, David Leslie	Director	10/12/2001 - 11/09/2013	11
Weaver, Paul Andrew Frederick	Director	20/05/2002 - 01/07/2016	3
Probyn, Andrew Hamilton	Director	01/07/2006 - 18/10/2016	1
Cole, Carol Ann	Director	20/05/2002 - 09/10/2019	1
Thurlow, Alan Edward	Secretary	28/01/2003 - 31/10/2004	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SPM ACTUARIAL SERVICES LTD

SPM ACTUARIAL SERVICES LTD is an(a) Dissolved company incorporated on 16/11/2001 with the registered office located at City Reach, 5 Greenwich View Place, Hillharbour, London E14 9NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPM ACTUARIAL SERVICES LTD?

SPM ACTUARIAL SERVICES LTD is currently Dissolved. It was registered on 16/11/2001 and dissolved on 24/08/2021.

Where is SPM ACTUARIAL SERVICES LTD located?

SPM ACTUARIAL SERVICES LTD is registered at City Reach, 5 Greenwich View Place, Hillharbour, London E14 9NN.

What does SPM ACTUARIAL SERVICES LTD do?

SPM ACTUARIAL SERVICES LTD operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for SPM ACTUARIAL SERVICES LTD?

The latest filing was on 24/08/2021: Final Gazette dissolved via voluntary strike-off.