FIRST ACTUARIAL LLP
| Status | ACTIVE |
| Company No. | OC348086 |
| Category | Limited Liability Partnership |
| Incorporated | 24 Aug 2009 |
| Age | 14 years, 8 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
FIRST ACTUARIAL LLP is an active limited liability partnership with number OC348086. It was incorporated 14 years, 8 months, 29 days ago, on 24 August 2009. The company address is Mayesbrook House Lawnswood Business Park Mayesbrook House Lawnswood Business Park, Leeds, LS16 6QY.
Company Fillings
Change person member limited liability partnership with name change date
Date: 01 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2024-05-01
Officer name: Ms Hilary Salt
Documents
Accounts with accounts type full
Date: 30 Jan 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Termination member limited liability partnership with name termination date
Date: 14 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Richard Mathew Lunt
Termination date: 2023-10-31
Documents
Confirmation statement with no updates
Date: 24 Aug 2023
Action Date: 24 Aug 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-08-24
Documents
Termination member limited liability partnership with name termination date
Date: 24 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Colin Roy Freeman
Termination date: 2023-07-31
Documents
Change to a person with significant control limited liability partnership
Date: 10 May 2023
Action Date: 08 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2023-02-08
Psc name: F1Rst Actuarial Plc
Documents
Change corporate member limited liability partnership with name change date
Date: 15 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2023-02-08
Officer name: F1Rst Actuarial Public Limited Company
Documents
Change person member limited liability partnership with name change date
Date: 07 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Alan Edward Smith
Change date: 2023-02-01
Documents
Accounts with accounts type full
Date: 27 Jan 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 05 Sep 2022
Action Date: 24 Aug 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-08-24
Documents
Change person member limited liability partnership with name change date
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2022-09-05
Officer name: Mr David Thomas Thirlwell
Documents
Change person member limited liability partnership with name change date
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Peter Michael Shellswell
Change date: 2022-09-05
Documents
Change person member limited liability partnership with name change date
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Ms Hilary Salt
Change date: 2022-09-05
Documents
Change person member limited liability partnership with name change date
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Declan James Keohane
Change date: 2022-09-05
Documents
Appoint person member limited liability partnership with appointment date
Date: 05 Sep 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Dale Robert Walmsley
Appointment date: 2022-08-01
Documents
Change person member limited liability partnership with name change date
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2022-07-27
Officer name: Mr James Robert Smith
Documents
Change person member limited liability partnership with name change date
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mark James Rowlinson
Change date: 2022-07-27
Documents
Accounts with accounts type full
Date: 02 Feb 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Termination member limited liability partnership with name termination date
Date: 19 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Robert James Hammond
Termination date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 01 Sep 2021
Action Date: 24 Aug 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-08-24
Documents
Mortgage satisfy charge full limited liability partnership
Date: 10 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3480860002
Documents
Termination member limited liability partnership with name termination date
Date: 15 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-06-10
Officer name: James Robert Smith Limited
Documents
Termination member limited liability partnership with name termination date
Date: 15 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-06-10
Officer name: Hilary Salt Limited
Documents
Termination member limited liability partnership with name termination date
Date: 15 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Mark Riches Limited
Termination date: 2021-06-10
Documents
Termination member limited liability partnership with name termination date
Date: 15 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-06-10
Officer name: David Joy Limited
Documents
Termination member limited liability partnership with name termination date
Date: 15 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-06-10
Officer name: Christopher David Martin Limited
Documents
Termination member limited liability partnership with name termination date
Date: 15 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Peter Shellswell Limited
Termination date: 2021-06-10
Documents
Termination member limited liability partnership with name termination date
Date: 15 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Alan Edward Smith Limited
Termination date: 2021-06-10
Documents
Termination member limited liability partnership with name termination date
Date: 15 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-06-10
Officer name: Michael Hulme-Vickerstaff Limited
Documents
Termination member limited liability partnership with name termination date
Date: 15 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-06-10
Officer name: Keith John Williams Limited
Documents
Accounts with accounts type full
Date: 10 Feb 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 25 Aug 2020
Action Date: 24 Aug 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-08-24
Documents
Appoint person member limited liability partnership with appointment date
Date: 25 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2020-08-01
Officer name: Mr Philip John Sargent
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 19 Jun 2020
Action Date: 17 Jun 2020
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2020-06-17
Charge number: OC3480860002
Documents
Accounts with accounts type full
Date: 30 Jan 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 27 Aug 2019
Action Date: 24 Aug 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-08-24
Documents
Appoint person member limited liability partnership with appointment date
Date: 08 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-08-01
Officer name: Mr Samuel Mullock
Documents
Change person member limited liability partnership with name change date
Date: 08 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Keith John Williams
Change date: 2019-08-01
Documents
Mortgage satisfy charge full limited liability partnership
Date: 22 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 01 Feb 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2018
Action Date: 24 Aug 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-08-24
Documents
Appoint person member limited liability partnership with appointment date
Date: 01 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2018-08-01
Officer name: Mr Andrew John Overend
Documents
Appoint person member limited liability partnership with appointment date
Date: 01 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Richard Mathew Lunt
Appointment date: 2018-08-01
Documents
Termination member limited liability partnership with name termination date
Date: 01 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Wendy Maureen Handcock
Termination date: 2018-07-31
Documents
Accounts with accounts type full
Date: 07 Feb 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change person member limited liability partnership with name change date
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr David Ian Joy
Change date: 2017-12-20
Documents
Change person member limited liability partnership with name change date
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-12-20
Officer name: Mrs Wendy Maureen Handcock
Documents
Confirmation statement with no updates
Date: 05 Sep 2017
Action Date: 24 Aug 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-08-24
Documents
Appoint person member limited liability partnership with appointment date
Date: 05 Sep 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2017-08-01
Officer name: Mr Timothy Damian Jones
Documents
Change person member limited liability partnership with name change date
Date: 11 Aug 2017
Action Date: 11 Aug 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Robert James Hammond
Change date: 2017-08-11
Documents
Accounts with accounts type full
Date: 07 Feb 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 07 Sep 2016
Action Date: 24 Aug 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-08-24
Documents
Change person member limited liability partnership with name change date
Date: 07 Sep 2016
Action Date: 06 Sep 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-09-06
Officer name: Kate Bailey
Documents
Appoint person member limited liability partnership with appointment date
Date: 06 Sep 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Rohit James Siqueira
Appointment date: 2016-08-01
Documents
Accounts with accounts type full
Date: 10 Feb 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return limited liability partnership with made up date
Date: 18 Sep 2015
Action Date: 24 Aug 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-08-24
Documents
Accounts with accounts type full
Date: 12 Feb 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change person member limited liability partnership with name change date
Date: 19 Sep 2014
Action Date: 17 Sep 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Robert Hammond
Change date: 2014-09-17
Documents
Change person member limited liability partnership with name change date
Date: 19 Sep 2014
Action Date: 17 Sep 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2014-09-17
Officer name: Mr Mark Steven Riches
Documents
Change person member limited liability partnership with name change date
Date: 18 Sep 2014
Action Date: 17 Sep 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Keith John Williams
Change date: 2014-09-17
Documents
Annual return limited liability partnership with made up date
Date: 18 Sep 2014
Action Date: 24 Aug 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-08-24
Documents
Appoint person member limited liability partnership with appointment date
Date: 18 Sep 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Robert Hammond
Appointment date: 2014-08-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 18 Sep 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Colin Roy Freeman
Appointment date: 2014-08-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 18 Sep 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2014-08-01
Officer name: Mr Neal Alan Thompson
Documents
Appoint person member limited liability partnership
Date: 22 Apr 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Alan Edward Smith
Documents
Appoint person member limited liability partnership
Date: 22 Apr 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Christopher David Martin
Documents
Change corporate member limited liability partnership with name change date
Date: 08 Apr 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2014-04-01
Officer name: Peter Shellswell Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 08 Apr 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Michael Hulme-Vickerstaff Limited
Change date: 2014-04-01
Documents
Change person member limited liability partnership with name change date
Date: 08 Apr 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Michael Wilfred Hulme-Vickerstaff
Change date: 2014-04-01
Documents
Change corporate member limited liability partnership with name change date
Date: 08 Apr 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Mark Riches Limited
Change date: 2014-04-01
Documents
Change corporate member limited liability partnership with name change date
Date: 08 Apr 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Keith John Williams Limited
Change date: 2014-04-01
Documents
Change corporate member limited liability partnership with name change date
Date: 08 Apr 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2014-04-01
Officer name: James Robert Smith Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 08 Apr 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Hilary Salt Limited
Change date: 2014-04-01
Documents
Change person member limited liability partnership with name change date
Date: 08 Apr 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Michael Wilfred Hulme-Vickerstaff
Change date: 2014-04-01
Documents
Change corporate member limited liability partnership with name change date
Date: 08 Apr 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: David Joy Limited
Change date: 2014-04-01
Documents
Change corporate member limited liability partnership with name change date
Date: 08 Apr 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Christopher David Martin Limited
Change date: 2014-04-01
Documents
Change corporate member limited liability partnership with name change date
Date: 08 Apr 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Alan Edward Smith Limited
Change date: 2014-04-01
Documents
Appoint person member limited liability partnership
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Peter Michael Shellswell
Documents
Appoint person member limited liability partnership
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Keith John Williams
Documents
Appoint person member limited liability partnership
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Mark Steven Riches
Documents
Appoint person member limited liability partnership
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Ms Hilary Salt
Documents
Appoint person member limited liability partnership
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr James Robert Smith
Documents
Appoint person member limited liability partnership
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr David Ian Joy
Documents
Appoint person member limited liability partnership
Date: 03 Apr 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Michael Wilfred Hulme-Vickerstaff
Documents
Accounts with accounts type full
Date: 06 Feb 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Change corporate member limited liability partnership with name change date
Date: 07 Jan 2014
Action Date: 27 Sep 2013
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2013-09-27
Officer name: Peter Shelliswell Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 07 Jan 2014
Action Date: 27 Sep 2013
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Michael Hulme Vickerstaff Limited
Change date: 2013-09-27
Documents
Change corporate member limited liability partnership with name change date
Date: 07 Jan 2014
Action Date: 27 Sep 2013
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: First Actuarial Public Limited Company
Change date: 2013-09-27
Documents
Change corporate member limited liability partnership with name change date
Date: 06 Jan 2014
Action Date: 27 Sep 2013
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2013-09-27
Officer name: Hilary Salt Limited
Documents
Change person member limited liability partnership with name change date
Date: 06 Jan 2014
Action Date: 01 Feb 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-02-01
Officer name: David Thirwell
Documents
Change corporate member limited liability partnership with name change date
Date: 06 Jan 2014
Action Date: 27 Sep 2013
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2013-09-27
Officer name: Mark Riches Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 06 Jan 2014
Action Date: 27 Sep 2013
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: James Robert Smith Limited
Change date: 2013-09-27
Documents
Change corporate member limited liability partnership with name change date
Date: 06 Jan 2014
Action Date: 27 Sep 2013
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Keith John Williams Limited
Change date: 2013-09-27
Documents
Change corporate member limited liability partnership with name change date
Date: 06 Jan 2014
Action Date: 27 Sep 2013
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: David Joy Limited
Change date: 2013-09-27
Documents
Change corporate member limited liability partnership with name change date
Date: 06 Jan 2014
Action Date: 27 Sep 2013
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2013-09-27
Officer name: Christopher David Martin Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 06 Jan 2014
Action Date: 27 Sep 2013
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Alan Edward Smith Limited
Change date: 2013-09-27
Documents
Change registered office address limited liability partnership with date old address
Date: 08 Oct 2013
Action Date: 08 Oct 2013
Category: Address
Type: LLAD01
Old address: Woodside Court Clayton Wood Rise Leeds West Yorkshire LS16 6RF
Change date: 2013-10-08
Documents
Annual return limited liability partnership with made up date
Date: 10 Sep 2013
Action Date: 24 Aug 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-08-24
Documents
Appoint person member limited liability partnership
Date: 23 Aug 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mrs Wendy Maureen Handcock
Documents
Accounts with accounts type full
Date: 04 Feb 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
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