GAAPS ACTUARIAL LIMITED
LONDON INTERIM GAAPS LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 04517142
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07 ; Confirmation statement made on 5 January 2017 with updates; Satisfaction of charge 3 in full. The most likely internet sites of GAAPS ACTUARIAL LIMITED are www.gaapsactuarial.co.uk, and www.gaaps-actuarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Gaaps Actuarial Limited is a Private Limited Company. The company registration number is 04517142. Gaaps Actuarial Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of Gaaps Actuarial Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . HIRSHMAN, Geoffrey Robin is a Secretary of the company. KAYE, Andrew Mark is a Secretary of the company. KAYE, Andrew Mark is a Director of the company. KAYE, Geraldine Della, Dr is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director WHITEHOUSE, Justin has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HIRSHMAN, Geoffrey Robin
Appointed Date: 21 May 2003
Secretary
KAYE, Andrew Mark
Appointed Date: 22 August 2002
Director
KAYE, Andrew Mark
Appointed Date: 22 August 2002
78 years old
Director
KAYE, Geraldine Della, Dr
Appointed Date: 22 August 2002
77 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Director
WHITEHOUSE, Justin
Resigned: 28 July 2009
Appointed Date: 22 August 2002
53 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002

Persons With Significant Control

Dr Geraldine Della Kaye
Notified on: 2 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GAAPS ACTUARIAL LIMITED Events

09 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-07
19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
10 Jan 2017
Satisfaction of charge 3 in full
10 Jan 2017
Satisfaction of charge 1 in full
08 Dec 2016
Total exemption small company accounts made up to 31 August 2016
...
... and 49 more events
12 Sep 2002
Ad 22/08/02--------- £ si 99@1=99 £ ic 1/100
12 Sep 2002
New director appointed
12 Sep 2002
New secretary appointed;new director appointed
12 Sep 2002
New director appointed
22 Aug 2002
Incorporation

GAAPS ACTUARIAL LIMITED Charges

29 September 2010
All assets debenture
Delivered: 16 October 2010
Status: Satisfied on 10 January 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 June 2006
Debenture
Delivered: 22 June 2006
Status: Satisfied on 10 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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