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ACUMEN INSURANCE SERVICES LIMITED

Company number 05004926

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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)
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
03 Feb 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
09 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 50
09 Dec 2015 AD01 Registered office address changed from C/O Alan Reif Deerhurst Coast Hill Lane Westcott Dorking Surrey RH4 3LJ England to St Clare House 30-33 Minories London EC3N 1PE on 9 December 2015
08 Dec 2015 AP01 Appointment of Mr Raj Rupal as a director on 1 December 2015
08 Dec 2015 AP01 Appointment of Mrs John Crispin Speers as a director on 1 December 2015
24 Aug 2015 AP03 Appointment of Mr Alan Reif as a secretary on 1 August 2015
24 Aug 2015 TM02 Termination of appointment of Citifocus Consultants Limited as a secretary on 1 August 2015
10 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jul 2015 AD01 Registered office address changed from 24 Maltese Road Chelmsford Essex CM1 2PA to C/O Alan Reif Deerhurst Coast Hill Lane Westcott Dorking Surrey RH4 3LJ on 2 July 2015
02 Jul 2015 TM01 Termination of appointment of Ernest Terence Martin as a director on 1 July 2015
02 Jul 2015 TM01 Termination of appointment of Thomas William Evans as a director on 1 July 2015
02 Jul 2015 TM01 Termination of appointment of Andrew Michael Murray as a director on 1 July 2015
09 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 50
04 Feb 2015 SH06 Cancellation of shares. Statement of capital on 1 December 2014
  • GBP 50
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
04 Nov 2013 AP01 Appointment of Mr Alan Michael Reif as a director
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
08 Feb 2012 CH04 Secretary's details changed for Citifocus Consultants Limited on 31 January 2012
08 Feb 2012 CH01 Director's details changed for Rtnest Terance Martin on 31 January 2012
10 Oct 2011 AA Total exemption full accounts made up to 31 December 2010