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ACTURIAL CAPITAL MARKETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acturial Capital Markets Limited. The company was founded 9 years ago and was given the registration number 09585897. The firm's registered office is in LONDON. You can find them at 4 Thurloe Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACTURIAL CAPITAL MARKETS LIMITED
Company Number:09585897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Thurloe Street, London, England, SW7 2ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Ifield Road, London, England, SW10 9AA

Director01 June 2019Active
4, Thurloe Street, London, England, SW7 2ST

Director12 May 2015Active
4, Thurloe Street, London, England, SW7 2ST

Director21 May 2019Active

People with Significant Control

Mr Jean Meilhoc Ricaume
Notified on:06 April 2016
Status:Active
Date of birth:March 1987
Nationality:French
Country of residence:England
Address:16, Ifield Road, London, England, SW10 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-25Gazette

Gazette filings brought up to date.

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2024-05-23Accounts

Accounts with accounts type micro entity.

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2024-04-30Gazette

Gazette notice compulsory.

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2023-08-02Gazette

Gazette filings brought up to date.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-08-01Gazette

Gazette notice compulsory.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-11-10Address

Change registered office address company with date old address new address.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2019-07-07Officers

Termination director company with name termination date.

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2019-07-07Officers

Appoint person director company with name date.

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2019-06-17Accounts

Accounts with accounts type micro entity.

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2019-06-10Officers

Termination director company with name termination date.

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2019-05-21Address

Change registered office address company with date old address new address.

Download
2019-05-21Officers

Appoint person director company with name date.

Download
2019-05-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Accounts

Accounts with accounts type micro entity.

Download
2018-05-28Confirmation statement

Confirmation statement with no updates.

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2018-01-16Address

Change registered office address company with date old address new address.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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