Companies House does not verify the accuracy of the information filed

Advanced company search

ACUMEN CREDIT INSURANCE BROKERS LIMITED

Company number 02215326

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 32 pages (32 pages)
13 Mar 2024	AP01	Appointment of Gardner Mugashu as a director on 29 February 2024	View PDF Appointment of Gardner Mugashu as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	TM01	Termination of appointment of Jane Elizabeth Kielty-O'gara as a director on 29 February 2024	View PDF Termination of appointment of Jane Elizabeth Kielty-O'gara as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Alexander Michael Vickers as a director on 29 February 2024	View PDF Appointment of Alexander Michael Vickers as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 15 September 2023	View PDF Liquidators' statement of receipts and payments to 15 September 2023 - link opens in a new window - 29 pages (29 pages)
29 Sep 2022	AD01	Registered office address changed from Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS England to C/O Bdo Llp, 5 Temple Square Temple Stret Liverpool L2 5RH on 29 September 2022	View PDF Registered office address changed from Trueman House Capitol Park Tingley Leeds West Yorkshire LS27 0TS England to C/O Bdo Llp, 5 Temple Square Temple Stret Liverpool L2 5RH on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-16 - link opens in a new window - 1 page (1 page)
28 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Sep 2022	SH19	Statement of capital on 12 September 2022 GBP 1	View PDF Statement of capital on 12 September 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	CAP-SS	Solvency Statement dated 09/09/22	View PDF Solvency Statement dated 09/09/22 - link opens in a new window - 1 page (1 page)
12 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 09/09/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 09/09/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
31 Aug 2021	MR04	Satisfaction of charge 022153260002 in full	View PDF Satisfaction of charge 022153260002 in full - link opens in a new window - 1 page (1 page)
31 Aug 2021	MR04	Satisfaction of charge 022153260003 in full	View PDF Satisfaction of charge 022153260003 in full - link opens in a new window - 1 page (1 page)
21 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
14 Jan 2021	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	PSC07	Cessation of Henderson Insurance Brokers Limited as a person with significant control on 29 May 2020	View PDF Cessation of Henderson Insurance Brokers Limited as a person with significant control on 29 May 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	PSC02	Notification of Aon Uk Limited as a person with significant control on 29 May 2020	View PDF Notification of Aon Uk Limited as a person with significant control on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	TM01	Termination of appointment of Paul David Martin as a director on 2 December 2019	View PDF Termination of appointment of Paul David Martin as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?