ACTUARIAL CONSULTING ENTERPRISES LIMITED
LONDON

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Company number 07562246
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address 12 MEADOWBANK, LONDON, NW3 3AY
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10 . The most likely internet sites of ACTUARIAL CONSULTING ENTERPRISES LIMITED are www.actuarialconsultingenterprises.co.uk, and www.actuarial-consulting-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Actuarial Consulting Enterprises Limited is a Private Limited Company. The company registration number is 07562246. Actuarial Consulting Enterprises Limited has been working since 14 March 2011. The present status of the company is Active. The registered address of Actuarial Consulting Enterprises Limited is 12 Meadowbank London Nw3 3ay. . WONG, Helen is a Secretary of the company. YUNG, Kolone Shoon Chit is a Director of the company. The company operates in "Financial management".


Current Directors

Secretary
WONG, Helen
Appointed Date: 12 August 2013

Director
YUNG, Kolone Shoon Chit
Appointed Date: 14 March 2011
48 years old

Persons With Significant Control

Mr Kolone Shoon Chit Yung
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Wong
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTUARIAL CONSULTING ENTERPRISES LIMITED Events

28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 10

...
... and 5 more events
22 Mar 2013
Annual return made up to 14 March 2013 with full list of shareholders
22 Jun 2012
Total exemption small company accounts made up to 31 March 2012
11 Apr 2012
Annual return made up to 14 March 2012 with full list of shareholders
15 Nov 2011
Director's details changed for Kolone Yung on 15 November 2011
14 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)