ACUMEN CREDIT INSURANCE BROKERS LIMITED

Company number 02215326

Date	Type	Description	View / Download
13 Sep 2019	TM01	Termination of appointment of Peter Robert Hodgson as a director on 26 July 2019	(1 page)
29 May 2019	TM01	Termination of appointment of Stephen Farrow as a director on 30 April 2019	(1 page)
09 Apr 2019	AA	Full accounts made up to 30 April 2018	(30 pages)
26 Feb 2019	TM01	Termination of appointment of Joseph Edgar Henderson as a director on 25 February 2019	(1 page)
15 Feb 2019	AD03	Register(s) moved to registered inspection location The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN	(1 page)
14 Feb 2019	AD02	Register inspection address has been changed from Henderson Insurance Brokers Limited Schiphol Way Humberside International Airport, Kirmington Ulceby DN39 6HB England to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN	(1 page)
06 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
22 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
17 Oct 2018	AP04	Appointment of Cosec 2000 Limited as a secretary on 11 September 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Christopher Lee Asher as a director on 19 September 2018	(1 page)
05 Mar 2018	TM01	Termination of appointment of Martin Hywel Davey as a director on 5 March 2018	(1 page)
13 Feb 2018	AP01	Appointment of Mr Christopher Lee Asher as a director on 9 February 2018	(2 pages)
02 Feb 2018	AP01	Appointment of Jane Elizabeth Kielty-O'gara as a director on 3 January 2018	(2 pages)
10 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
23 Oct 2017	AA	Accounts for a small company made up to 30 April 2017	(9 pages)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	(13 pages)
18 Nov 2016	AD03	Register(s) moved to registered inspection location Henderson Insurance Brokers Limited Schiphol Way Humberside International Airport, Kirmington Ulceby DN39 6HB	(1 page)
18 Nov 2016	AD02	Register inspection address has been changed to Henderson Insurance Brokers Limited Schiphol Way Humberside International Airport, Kirmington Ulceby DN39 6HB	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-28	(2 pages)
05 Aug 2016	NM06	Change of name with request to seek comments from relevant body	(1 page)
01 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-28	(1 page)
01 Aug 2016	CONNOT	Change of name notice	(2 pages)
05 Apr 2016	AUD	Auditor's resignation	(1 page)
23 Mar 2016	MR01	Registration of charge 022153260003, created on 21 March 2016	(10 pages)