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ACORN INSURANCE AND FINANCIAL SERVICES LIMITED

Company number 01636368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2018 MR01 Registration of charge 016363680003, created on 1 August 2018
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
23 Jul 2018 PSC05 Change of details for Granite Underwriting Limited as a person with significant control on 14 July 2016
20 Jul 2018 PSC02 Notification of Granite Underwriting Limited as a person with significant control on 6 April 2016
20 Jul 2018 PSC07 Cessation of Marlin Investments Limited as a person with significant control on 6 April 2016
20 Jul 2018 PSC07 Cessation of Correlation Two Holdings Limited as a person with significant control on 6 April 2016
09 Jul 2018 AA Full accounts made up to 31 December 2017
22 Sep 2017 AP01 Appointment of Mr Daniel Keating as a director on 14 September 2017
14 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
14 Aug 2017 PSC02 Notification of Correlation Two Holdings Limited as a person with significant control on 6 April 2016
11 Aug 2017 PSC02 Notification of Marlin Investments Limited as a person with significant control on 6 April 2016
11 Aug 2017 PSC07 Cessation of Granite Underwriting Limited as a person with significant control on 6 April 2016
25 Jul 2017 AA Full accounts made up to 31 December 2016
15 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
28 Jul 2016 MA Memorandum and Articles of Association
04 Jul 2016 AA Accounts for a medium company made up to 31 December 2015
16 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 May 2016 MR01 Registration of charge 016363680002, created on 18 May 2016
19 Feb 2016 MR04 Satisfaction of charge 1 in full
23 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 77,473
19 Aug 2015 AA Accounts for a medium company made up to 31 December 2014
08 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 77,473
05 Mar 2014 AD01 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW on 5 March 2014
03 Mar 2014 TM02 Termination of appointment of Nicholas Stevenson as a secretary