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ACUITY PROFESSIONAL LEGACY LTD

Company number 06706862

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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)
21 Feb 2018 TM01 Termination of appointment of Edward Philip Lorman as a director on 21 February 2018
20 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-08
19 Jan 2018 MR01 Registration of charge 067068620001, created on 19 January 2018
25 Oct 2017 PSC02 Notification of Acuity Professional Group Limited as a person with significant control on 6 April 2016
25 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Mar 2017 AP01 Appointment of Mr Stuart Douglas Mcgreevy as a director on 14 October 2016
14 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Feb 2016 CERTNM Company name changed acuity professional (wills & estate planning) LTD\certificate issued on 25/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-22
05 Feb 2016 CH02 Director's details changed for Fpss Group Limited on 5 February 2016
30 Oct 2015 CERTNM Company name changed fpss (wills & estate planning) LTD\certificate issued on 30/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-30
02 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Mar 2015 CH02 Director's details changed for Fpss Group Limited on 24 March 2015
24 Mar 2015 AD01 Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 24 March 2015
24 Mar 2015 AD01 Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 24 March 2015
02 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
02 Oct 2014 TM01 Termination of appointment of Stephen John Cramer as a director on 26 September 2013
02 Oct 2014 AP02 Appointment of Fpss Group Limited as a director on 26 September 2013
02 Oct 2014 TM01 Termination of appointment of Stuart Douglas Mcgreevy as a director on 26 September 2013
02 Oct 2014 CH01 Director's details changed for Mr Pieter Van Rooyen on 26 September 2013
02 Oct 2014 CH01 Director's details changed for Mr Edward Philip Lorman on 26 September 2013
02 Oct 2014 TM02 Termination of appointment of Stephen Cramer as a secretary on 26 September 2013
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013