BROADSTONE CONSULTING ACTUARIES LIMITED
- Company statusdissolved
- Company No04240092
- Age24 years 1 month Incorporated 25 June 2001
- Officers0
Address
30 Finsbury Square, London, EC2A 1AG
BROADSTONE CONSULTING ACTUARIES LIMITED is an dissolved company incorporated on 25 June 2001 and based in London. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
8 Months Ago on 13 Nov 2024
Liquidation Voluntary Members Return Of Final Meeting
11 Months Ago on 13 Aug 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 06 Jul 2023
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 16 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Jun 2023
Resolution
2 Years Ago on 14 Jun 2023
Liquidation Voluntary Declaration Of Solvency
2 Years Ago on 14 Jun 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 02 Jun 2023
Legacy
2 Years Ago on 02 Jun 2023
Legacy
2 Years Ago on 02 Jun 2023
Resolution
2 Years Ago on 02 Jun 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jun 2021
Mortgage Satisfy Charge Full
4 Years Ago on 08 Apr 2021
Mortgage Satisfy Charge Full
4 Years Ago on 08 Apr 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUSMAO, Antonio Guilherme Ramos | director | Dec 1972 | 03 Aug 2022 |
| JONES, Jonathan Nicholas | director | Apr 1965 | 27 Nov 2017 |
| JONES, Nigel | director | Dec 1971 | 05 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadstone Holdco Limited | 03 Nov 2017 |
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GUSMAO, Antonio Guilherme Ramos, JONES, Jonathan Nicholas are mutual persons.
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GUSMAO, Antonio Guilherme Ramos, JONES, Jonathan Nicholas, JONES, Nigel, STOBART, Grant Edwin are mutual persons.
GUSMAO, Antonio Guilherme Ramos, JONES, Jonathan Nicholas are mutual persons.
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GUSMAO, Antonio Guilherme Ramos, JONES, Jonathan Nicholas, JONES, Nigel, STOBART, Grant Edwin are mutual persons.
GUSMAO, Antonio Guilherme Ramos, JONES, Jonathan Nicholas, JONES, Nigel, STOBART, Grant Edwin are mutual persons.
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GUSMAO, Antonio Guilherme Ramos, JONES, Jonathan Nicholas, JONES, Nigel, NOONE, Paul Ian are mutual persons.
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