ACUMEN BANK LTD

Company number 06006165

Date	Type	Description	View / Download
30 Dec 2014	AP01	Appointment of Mr Bernd Faerber as a director on 30 December 2014	(2 pages)
30 Dec 2014	AP01	Appointment of Mr Niklas Drechsler as a director on 30 December 2014	(2 pages)
30 Dec 2014	AP01	Appointment of Mr Spencer Bartlett as a director on 30 December 2014	(2 pages)
30 Dec 2014	TM01	Termination of appointment of Dmitrijus Janusevas as a director on 30 December 2014	(1 page)
16 Dec 2014	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages)
04 Dec 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
04 Dec 2014	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
04 Dec 2014	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
04 Dec 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 10,000,000	(14 pages)
04 Dec 2014	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2014-12-04 GBP 10,000,000	(14 pages)
04 Dec 2014	AR01	Annual return made up to 14 October 2012 with full list of shareholders Statement of capital on 2014-12-04 GBP 10,000,000	(14 pages)
04 Dec 2014	RT01	Administrative restoration application	(3 pages)
14 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Nov 2012	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary	(1 page)
27 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2012	TM01	Termination of appointment of Gianfranco Casini as a director	(1 page)
29 Mar 2012	TM01	Termination of appointment of Luca Babbucci as a director	(1 page)
14 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders Statement of capital on 2011-10-14 GBP 10,000,000	(7 pages)
27 Jul 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(7 pages)
27 Jul 2011	AP01	Appointment of Dr. Gianfranco Casini as a director	(2 pages)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 July 2011 GBP 10,000,000	(3 pages)
07 Apr 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 7 April 2011	(1 page)
27 Jan 2011	AP01	Appointment of Mr Luca Babbucci as a director	(2 pages)
27 Jan 2011	AP01	Appointment of Mr Dmitrijus Janusevas as a director	(2 pages)
27 Jan 2011	TM01	Termination of appointment of Maureen Caveley as a director	(1 page)

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