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Company Name: HJC ACTUARIAL CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04689945

Company Address:

HJC ACTUARIAL CONSULTING LIMITED
Frazer House
32-38 Leman Street
LONDON
E1 8EW


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HJC ACTUARIAL CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
2.19 - Notice of discharge of Administration Order11/01/19952.19
Statement of name15/06/1998694(4)(b)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Notice of result of meeting of creditors28/08/20012.23
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
OC425 - Order of Court (Section 425)01/07/1995OC425
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
Decrease in nominal capital - special resolution07/08/1993SRESO5
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
MA - Memorandum and Articles05/10/1999MA
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Notice of striking-off action discontinued19/08/2004DISS40
Confirmation of dissolution - written resolution06/10/1995WRES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
2.23 - Notice of result of meeting of creditors13/11/20022.23
Memorandum and Articles05/01/2002MA
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
363a - Annual Return28/02/1998363a
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
397a -05/08/1994397a
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
Notice of appointment of Liquidator08/11/19934.9(SC)
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
AUDR - Auditor's report09/10/2005AUDR
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
RES13 - Other resolution25/01/2001RES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
3.4 - Certificate of constitution of creditors28/09/19943.4
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Register of members02/03/2000353
Notice of increase in nominal capital22/08/2001123
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
L64.04 - Directions to defer dissolution19/12/1995L64.04
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
Financial assistance in shares acquisition20/03/1999RES07
Change in situation or address of Registered Office13/09/2000287
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Change of Accounting Reference Date10/07/2006225
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
353a - Register of members in non-legible form03/09/1998353a
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
OC - Order of Court07/01/1995OC
Instrument issued under Section 244(5)17/12/1998COAD
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
Notice of passing of resolution removing an auditor27/01/1997386
Annual Return19/10/1997363x
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Reduction of issued capital20/02/1996RES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)