- Company Overview for ACUMEN INSURANCE SERVICES LIMITED (05004926)
- Filing history for ACUMEN INSURANCE SERVICES LIMITED (05004926)
- People for ACUMEN INSURANCE SERVICES LIMITED (05004926)
- Charges for ACUMEN INSURANCE SERVICES LIMITED (05004926)
- More for ACUMEN INSURANCE SERVICES LIMITED (05004926)
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) |
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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
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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
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04 Feb 2015 | SH06 |
Cancellation of shares. Statement of capital on 1 December 2014
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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
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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 |