ACASTA EUROPE LIMITED

Company number 07270251

Date	Type	Description	View / Download
07 Jul 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
13 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 15,000	(4 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
01 Apr 2015	CERTNM	Company name changed focus insurance services LIMITED\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	(3 pages)
09 Mar 2015	AP01	Appointment of Mr David Mark Kearns as a director on 28 April 2014	(2 pages)
20 Oct 2014	AP03	Appointment of Miss Emma Louise Philpin as a secretary on 14 October 2014	(2 pages)
28 Aug 2014	TM02	Termination of appointment of Zahra Mian as a secretary on 27 August 2014	(1 page)
23 Jun 2014	AP03	Appointment of Miss Zahra Mian as a secretary	(2 pages)
23 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 14,000	(3 pages)
30 May 2014	CERTNM	Company name changed firmus underwriting solutions LTD\certificate issued on 30/05/14 CONNOT ‐	(4 pages)
28 May 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-05-21	(1 page)
28 May 2014	NM06	Change of name with request to seek comments from relevant body	(2 pages)
27 May 2014	TM01	Termination of appointment of Matthew Dolan as a director	(1 page)
06 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
29 Apr 2014	AP01	Appointment of Mr Christopher Kelly as a director	(2 pages)
24 Apr 2014	AD01	Registered office address changed from , 2Nd Floor Anglia House, Carrs Road, Cheadle, Cheshire, SK8 2LA, United Kingdom on 24 April 2014	(1 page)
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 13 August 2013 GBP 14,000	(4 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(3 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
06 Apr 2013	TM01	Termination of appointment of Gabriel Bradley as a director	(1 page)
19 Feb 2013	AP01	Appointment of Mr Keith William Wardell as a director	(2 pages)
23 Nov 2012	AA01	Previous accounting period extended from 30 June 2012 to 31 July 2012	(1 page)
16 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(3 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 1,000	(3 pages)