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ACTURIS LIMITED - Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, United Kingdom
Company Information
- Company registration number
- 03998084
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Courtyard Suite
- 100 Hatton Garden
- London
- EC1N 8NX Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX UK
Management
- Managing Directors
- BHATIA, Shailesh
- DAVIES, Mark Lloyd
- DUCHEN, Theodore Sam
- GODDARD, Anthony Peter
- MCCRACKEN, Jeff
- MCDONALD, David
- PARRA, Hayden
- SOUTH, Caroline Samantha
- STUART, Thomas Edward Walter, Dr
- Company secretaries
- MCDONALD, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-19
- Age Of Company 2000-05-19 24 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Jeff Mccracken
- Mr Shailesh Bhatia
- -
- Mr David Mcdonald
- -
- Mr Hayden Parra
- -
- Mr Jim Lorimer
- -
- -
- -
- Mr Peter Chung
- -
- -
- -
- -
- -
- -
- -
- -
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- Acturis International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RISKLINE INSURANCE SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-05-19
- Annual Return
- Due Date: 2025-06-02
- Last Date: 2024-05-19
✓
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ACTURIS LIMITED Company Description
- ACTURIS LIMITED is a ltd registered in United Kingdom with the Company reg no 03998084. Its current trading status is "live". It was registered 2000-05-19. It was previously called RISKLINE INSURANCE SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62090". It has 9 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-19.It can be contacted at Courtyard Suite .
Get ACTURIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acturis Limited - Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, United Kingdom
- 2000-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACTURIS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03998084#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03998084#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03998084#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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miscellaneous (2014-10-15) - MISC
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capital-statement-capital-company-with-date-currency-figure (2010-06-15) - SH19
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legacy (2002-01-11) - 395
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legacy (2002-11-27) - 123
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resolution (2002-12-06) - RESOLUTIONS
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legacy (2002-12-31) - 288b
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legacy (2001-01-16) - 287
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legacy (2001-04-13) - 288a
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legacy (2001-06-04) - 363s
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legacy (2001-08-22) - 88(2)R
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legacy (2001-11-04) - 287
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resolution (2000-09-01) - RESOLUTIONS
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legacy (2000-09-01) - 288b
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certificate-change-of-name-company (2000-08-22) - CERTNM
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legacy (2000-09-12) - 88(2)R
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resolution (2000-10-05) - RESOLUTIONS
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legacy (2000-09-01) - 288a
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legacy (2000-10-05) - 88(2)R
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legacy (2000-10-05) - 122
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legacy (2000-10-19) - 225
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legacy (2000-10-19) - 122
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resolution (2000-10-19) - RESOLUTIONS
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resolution (2000-11-13) - RESOLUTIONS
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legacy (2000-11-13) - 123
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legacy (2000-11-20) - 288a
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legacy (2000-11-22) - 88(2)R
