Broadstone Consulting Actuaries Limited

Company Name	Broadstone Consulting Actuaries Limited
Company Status	Liquidation
Company Number	04240092
Category	Private Limited Company
Incorporation Date	25 June 2001(22 years, 10 months ago)
Previous Names	Silverseal Limited and Mitchell Consulting Actuaries Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Nigel Jones
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 January 2011(9 years, 6 months after company formation)
Appointment Duration	13 years, 3 months
Role	Actuary
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Jonathan Nicholas Jones
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(16 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Antonio Guilherme Ramos Gusmao
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Portuguese
Status	Current
Appointed	03 August 2022(21 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Neil Graham Mitchell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(2 days after company formation)
Appointment Duration	16 years, 4 months (resigned 03 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Albion Wharf Albion Street Manchester Lancashire M1 5LN

Secretary Name	Joanna Wilson
Nationality	British
Status	Resigned
Appointed	27 June 2001(2 days after company formation)
Appointment Duration	3 years (resigned 30 June 2004)
Role	Company Director
Correspondence Address	14 Norman Road Heaton Moor Stockport Cheshire SK4 4HJ

Director Name	Christine Theresa Catherine Firth
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2013)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	Albion Wharf Albion Street Manchester Lancashire M1 5LN

Secretary Name	Linda Mary Hadley
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years after company formation)
Appointment Duration	13 years, 4 months (resigned 03 November 2017)
Role	Company Director
Correspondence Address	Albion Wharf Albion Street Manchester Lancashire M1 5LN

Director Name	Mr Gerard Jude Walsh
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(3 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 28 March 2022)
Role	Actuary
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Antony Paul Miller
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(12 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 March 2022)
Role	Pension Scheme Trustee
Country of Residence	United Kingdom
Correspondence Address	20-20 Trustees Ltd Albion Wharf Albion Street Manchester M1 5LN

Director Name	Mr Paul Ian Noone
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(16 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Grant Edwin Stobart
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	27 November 2017(16 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 March 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.mitchellconsulting.co.uk/
Telephone	0161 2361330
Telephone region	Manchester

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

263 at £0.1	Antony Miller 25.00% Ordinary A
263 at £0.1	Gerard Walsh 25.00% Ordinary A
263 at £0.1	Neil Mitchell 25.00% Ordinary A
263 at £0.1	Nigel Jones 25.00% Ordinary A

Financials

Year	2014
Net Worth	£752,096
Cash	£459,668
Current Liabilities	£482,371

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	25 June 2022 (1 year, 9 months ago)
Next Return Due	9 July 2023 (overdue)

Charges

28 May 2021	Delivered on: 4 June 2021 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
3 November 2020	Delivered on: 12 November 2020 Persons entitled: National Westminster Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
22 October 2019	Delivered on: 4 November 2019 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties (As Defined in the Instrument). Classification: A registered charge Particulars: N/A. Outstanding
3 November 2017	Delivered on: 16 November 2017 Persons entitled: The Royal Bank of Scotland PLC (Acting as Agent on Behalf of National Westminster Bank PLC) Classification: A registered charge Particulars: N/A. Outstanding
20 February 2006	Delivered on: 24 February 2006 Persons entitled: Neil Mitchell Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

6 July 2023	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (2 pages)
16 June 2023	Appointment of a voluntary liquidator (3 pages)
14 June 2023	Registered office address changed from 100 Wood Street London EC2V 7AN England to 30 Finsbury Square London EC2A 1AG on 14 June 2023 (2 pages)
14 June 2023	Declaration of solvency (5 pages)
14 June 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-06 (1 page)
2 June 2023	Statement by Directors (1 page)
2 June 2023	Statement of capital on 2 June 2023 GBP 1 (5 pages)
2 June 2023	Solvency Statement dated 02/06/23 (1 page)
2 June 2023	Resolutions RES13 ‐ Reduce share prem a/c 02/06/2023 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
17 April 2023	Satisfaction of charge 042400920005 in full (1 page)
3 March 2023	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 28 January 2023 (2 pages)
11 August 2022	Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 3 August 2022 (2 pages)
4 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
5 April 2022	Termination of appointment of Gerard Jude Walsh as a director on 28 March 2022 (1 page)
5 April 2022	Termination of appointment of Antony Paul Miller as a director on 28 March 2022 (1 page)
22 March 2022	Termination of appointment of Grant Edwin Stobart as a director on 17 March 2022 (1 page)
2 March 2022	Full accounts made up to 30 June 2021 (26 pages)
12 January 2022	Director's details changed for Mr Nigel Jones on 19 November 2021 (2 pages)
8 July 2021	Change of details for Broadstone Holdco Limited as a person with significant control on 1 July 2019 (2 pages)
8 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
4 June 2021	Registration of charge 042400920005, created on 28 May 2021 (26 pages)
8 April 2021	Satisfaction of charge 042400920002 in full (1 page)
8 April 2021	Satisfaction of charge 042400920003 in full (1 page)
8 April 2021	Satisfaction of charge 042400920004 in full (1 page)
11 February 2021	Full accounts made up to 30 June 2020 (23 pages)
12 November 2020	Registration of charge 042400920004, created on 3 November 2020 (76 pages)
30 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
30 January 2020	Full accounts made up to 30 June 2019 (24 pages)
4 November 2019	Registration of charge 042400920003, created on 22 October 2019 (75 pages)
7 October 2019	Termination of appointment of Paul Ian Noone as a director on 25 September 2019 (1 page)
9 July 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
1 July 2019	Registered office address changed from 55 Baker Street London W1U 8EW England to 100 Wood Street London EC2V 7AN on 1 July 2019 (1 page)
6 November 2018	Total exemption full accounts made up to 30 June 2018 (23 pages)
28 June 2018	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
28 June 2018	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
27 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
27 November 2017	Appointment of Paul Ian Noone as a director on 27 November 2017 (2 pages)
27 November 2017	Appointment of Grant Edwin Stobart as a director on 27 November 2017 (2 pages)
27 November 2017	Appointment of Grant Edwin Stobart as a director on 27 November 2017 (2 pages)
27 November 2017	Appointment of Paul Ian Noone as a director on 27 November 2017 (2 pages)
27 November 2017	Appointment of Mr Jonathan Nicholas Jones as a director on 27 November 2017 (2 pages)
27 November 2017	Appointment of Mr Jonathan Nicholas Jones as a director on 27 November 2017 (2 pages)
16 November 2017	Registration of charge 042400920002, created on 3 November 2017 (13 pages)
16 November 2017	Registration of charge 042400920002, created on 3 November 2017 (13 pages)
15 November 2017	Resolutions RES13 ‐ That the company change its name 02/11/2017 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
15 November 2017	Resolutions RES13 ‐ That the company change its name 02/11/2017 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
13 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-03 (3 pages)
13 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-03 (3 pages)
9 November 2017	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
9 November 2017	Notification of Broadstone Holdco Limited as a person with significant control on 3 November 2017 (2 pages)
9 November 2017	Withdrawal of a person with significant control statement on 9 November 2017 (2 pages)
9 November 2017	Registered office address changed from Albion Wharf Albion Street Manchester Lancashire M1 5LN to 55 Baker Street London W1U 8EW on 9 November 2017 (1 page)
9 November 2017	Termination of appointment of Linda Mary Hadley as a secretary on 3 November 2017 (1 page)
9 November 2017	Withdrawal of a person with significant control statement on 9 November 2017 (2 pages)
9 November 2017	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
9 November 2017	Notification of Broadstone Holdco Limited as a person with significant control on 3 November 2017 (2 pages)
9 November 2017	Termination of appointment of Linda Mary Hadley as a secretary on 3 November 2017 (1 page)
9 November 2017	Registered office address changed from Albion Wharf Albion Street Manchester Lancashire M1 5LN to 55 Baker Street London W1U 8EW on 9 November 2017 (1 page)
9 November 2017	Termination of appointment of Neil Graham Mitchell as a director on 3 November 2017 (1 page)
9 November 2017	Termination of appointment of Neil Graham Mitchell as a director on 3 November 2017 (1 page)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
21 April 2017	Satisfaction of charge 1 in full (2 pages)
21 April 2017	Satisfaction of charge 1 in full (2 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 105.2 (7 pages)
14 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 105.2 (7 pages)
14 July 2016	Director's details changed for Mr Nigel Jones on 26 March 2016 (2 pages)
14 July 2016	Director's details changed for Mr Nigel Jones on 26 March 2016 (2 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 105.2 (6 pages)
17 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 105.2 (6 pages)
17 March 2015	Change of share class name or designation (2 pages)
17 March 2015	Change of share class name or designation (2 pages)
17 March 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 105.2 (6 pages)
4 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 105.2 (6 pages)
30 April 2014	Termination of appointment of Christine Firth as a director (1 page)
30 April 2014	Termination of appointment of Christine Firth as a director (1 page)
28 January 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 105.20 (4 pages)
28 January 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 105.20 (4 pages)
25 November 2013	Resolutions RES13 ‐ Re conflict of interests 31/10/2013 (3 pages)
25 November 2013	Change of share class name or designation (2 pages)
25 November 2013	Resolutions RES13 ‐ Re conflict of interests 31/10/2013 (3 pages)
25 November 2013	Resolutions RES13 ‐ Shares re-designated 31/10/2013 (3 pages)
25 November 2013	Resolutions RES13 ‐ Shares re-designated 31/10/2013 (3 pages)
25 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 105.10 (4 pages)
25 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 105.10 (4 pages)
25 November 2013	Change of share class name or designation (2 pages)
31 October 2013	Appointment of Mr Antony Paul Miller as a director (2 pages)
31 October 2013	Appointment of Mr Antony Paul Miller as a director (2 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
13 July 2012	Director's details changed for Neil Graham Mitchell on 13 July 2012 (2 pages)
13 July 2012	Director's details changed for Mr Gerard Jude Walsh on 13 July 2012 (2 pages)
13 July 2012	Secretary's details changed for Linda Mary Hadley on 13 July 2012 (1 page)
13 July 2012	Director's details changed for Christine Theresa Catherine Firth on 13 July 2012 (2 pages)
13 July 2012	Director's details changed for Christine Theresa Catherine Firth on 13 July 2012 (2 pages)
13 July 2012	Director's details changed for Mr Gerard Jude Walsh on 13 July 2012 (2 pages)
13 July 2012	Director's details changed for Neil Graham Mitchell on 13 July 2012 (2 pages)
13 July 2012	Secretary's details changed for Linda Mary Hadley on 13 July 2012 (1 page)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 November 2011	Director's details changed for Neil Graham Mitchell on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Neil Graham Mitchell on 17 November 2011 (2 pages)
13 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (8 pages)
13 July 2011	Director's details changed for Mr Nigel Jones on 12 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Nigel Jones on 12 July 2011 (2 pages)
13 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (8 pages)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 January 2011	Appointment of Mr Nigel Jones as a director (2 pages)
17 January 2011	Appointment of Mr Nigel Jones as a director (2 pages)
14 January 2011	Statement of company's objects (2 pages)
14 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 January 2011	Change of share class name or designation (2 pages)
14 January 2011	Change of share class name or designation (2 pages)
14 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 January 2011	Statement of company's objects (2 pages)
1 July 2010	Director's details changed for Christine Theresa Catherine Firth on 25 June 2010 (2 pages)
1 July 2010	Director's details changed for Christine Theresa Catherine Firth on 25 June 2010 (2 pages)
1 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 July 2009	Return made up to 25/06/09; full list of members (5 pages)
1 July 2009	Return made up to 25/06/09; full list of members (5 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 July 2008	Return made up to 25/06/08; full list of members (5 pages)
4 July 2008	Director's change of particulars / gerard walsh / 29/11/2007 (1 page)
4 July 2008	Return made up to 25/06/08; full list of members (5 pages)
4 July 2008	Director's change of particulars / gerard walsh / 29/11/2007 (1 page)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 July 2007	Return made up to 25/06/07; full list of members (3 pages)
10 July 2007	Return made up to 25/06/07; full list of members (3 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 July 2006	Return made up to 25/06/06; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
3 July 2006	Return made up to 25/06/06; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
30 June 2006	Ad 23/06/06--------- £ si [email protected]=5 £ ic 1/6 (2 pages)
30 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 June 2006	S-div 23/06/06 (1 page)
30 June 2006	S-div 23/06/06 (1 page)
30 June 2006	Ad 23/06/06--------- Â£ si [email protected]=5 Â£ ic 1/6 (2 pages)
24 February 2006	Particulars of mortgage/charge (7 pages)
24 February 2006	Particulars of mortgage/charge (7 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 June 2005	Return made up to 25/06/05; full list of members (7 pages)
30 June 2005	Return made up to 25/06/05; full list of members (7 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
5 July 2004	Return made up to 25/06/04; full list of members (6 pages)
5 July 2004	Return made up to 25/06/04; full list of members (6 pages)
13 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 July 2003	Return made up to 25/06/03; full list of members (6 pages)
6 July 2003	Return made up to 25/06/03; full list of members (6 pages)
20 June 2002	Return made up to 25/06/02; full list of members (6 pages)
20 June 2002	Return made up to 25/06/02; full list of members (6 pages)
15 April 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
15 April 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
15 April 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
15 April 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
27 March 2002	Accounting reference date shortened from 30/06/02 to 31/01/02 (1 page)
27 March 2002	Accounting reference date shortened from 30/06/02 to 31/01/02 (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
30 November 2001	Company name changed silverseal LIMITED\certificate issued on 30/11/01 (2 pages)
30 November 2001	Registered office changed on 30/11/01 from: thompson house 3-6 richmond terrace blackburn lancashire BB1 7AU (1 page)
30 November 2001	Registered office changed on 30/11/01 from: thompson house 3-6 richmond terrace blackburn lancashire BB1 7AU (1 page)
30 November 2001	Ad 27/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 November 2001	Company name changed silverseal LIMITED\certificate issued on 30/11/01 (2 pages)
30 November 2001	Ad 27/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: 788-790 finchley road london NW11 7TJ (1 page)
5 July 2001	Registered office changed on 05/07/01 from: 788-790 finchley road london NW11 7TJ (1 page)
25 June 2001	Incorporation (18 pages)
25 June 2001	Incorporation (18 pages)

Broadstone Consulting Actuaries Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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