HJC ACTUARIAL CONSULTING LIMITED
LONDON HJC CONSULTING LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ
Company number 04689945
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address THE GARDEN STUDIOS 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance, 66290 - Other activities auxiliary to insurance and pension funding, 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 25,000 . The most likely internet sites of HJC ACTUARIAL CONSULTING LIMITED are www.hjcactuarialconsulting.co.uk, and www.hjc-actuarial-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hjc Actuarial Consulting Limited is a Private Limited Company. The company registration number is 04689945. Hjc Actuarial Consulting Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Hjc Actuarial Consulting Limited is The Garden Studios 71 75 Shelton Street Covent Garden London England Wc2h 9jq. . BIRKENHEAD, John is a Director of the company. Secretary VAN OPPEN, Charles Martin has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BIRKENHEAD, John
Appointed Date: 07 April 2003
58 years old

Resigned Directors

Secretary
VAN OPPEN, Charles Martin
Resigned: 31 January 2007
Appointed Date: 07 March 2005
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 07 March 2004
Appointed Date: 07 March 2003
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 02 February 2015
Appointed Date: 31 January 2007
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 07 March 2005
Appointed Date: 08 March 2004
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 07 April 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Mr John Birkenhead
Notified on: 7 March 2017
58 years old
Nature of control: Ownership of shares – 75% or more

HJC ACTUARIAL CONSULTING LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 25,000
08 Mar 2016
Register inspection address has been changed from Central House 1 Ballards Lane Finchley London N3 1LQ United Kingdom to The Garden Studios 71-75 Shelton Street Covent Garden London WC2H 9JQ
27 Nov 2015
Registered office address changed from Central House 1 Ballards Lane Finchley London N3 1LQ to The Garden Studios 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 November 2015
...
... and 63 more events
15 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2003
Registered office changed on 13/04/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
13 Apr 2003
Director resigned
13 Apr 2003
New director appointed
07 Mar 2003
Incorporation

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