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ACUMEN CREDIT INSURANCE BROKERS LIMITED

Company number 02215326

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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)
24 Nov 2010	AR01	Annual return made up to 10 November 2010	View PDF Annual return made up to 10 November 2010 - link opens in a new window - 13 pages (13 pages)
13 Oct 2010	AP01	Appointment of Stephen George Hamstead as a director	View PDF Appointment of Stephen George Hamstead as a director - link opens in a new window - 3 pages (3 pages)
16 Nov 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
16 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
03 Dec 2008	288b	Appointment terminated director alexander robertson	View PDF Appointment terminated director alexander robertson - link opens in a new window - 1 page (1 page)
14 Nov 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
14 Nov 2008	363a	Return made up to 10/11/08; full list of members	View PDF Return made up to 10/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
11 Nov 2008	288a	Director appointed lee caraher	View PDF Director appointed lee caraher - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	288b	Appointment terminate, director marian jan jaworski logged form	View PDF Appointment terminate, director marian jan jaworski logged form - link opens in a new window - 1 page (1 page)
05 Jun 2008	288b	Appointment terminated director marian jaworski	View PDF Appointment terminated director marian jaworski - link opens in a new window - 1 page (1 page)
16 Nov 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
16 Nov 2007	363s	Return made up to 10/11/07; no change of members	View PDF Return made up to 10/11/07; no change of members - link opens in a new window - 8 pages (8 pages)
21 Nov 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)
21 Nov 2006	363s	Return made up to 10/11/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/11/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
24 Nov 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 22 pages (22 pages)
24 Nov 2005	363s	Return made up to 10/11/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/11/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
04 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
14 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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