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ACUMEN FINANCIAL INTERMEDIATION LIMITED

Company number 08166551

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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)
16 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
29 Jul 2015 AA Accounts for a dormant company made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Aug 2014 CH01 Director's details changed for Mr Lars Jeremiassen on 1 August 2014
06 May 2014 AA Accounts for a dormant company made up to 31 August 2013
18 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2014 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
16 Jan 2014 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH England on 16 January 2014
16 Jan 2014 CH01 Director's details changed for Mr Lars Jeremiassen on 1 June 2013
16 Jan 2014 AD01 Registered office address changed from the Pigeon House Red Hill Upleadon Road Highleadon Newent Glos GL18 1HJ United Kingdom on 16 January 2014
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2013 TM01 Termination of appointment of Lynda Rankine as a director
15 Apr 2013 TM02 Termination of appointment of Ellbrook Management Limited as a secretary
15 Apr 2013 TM01 Termination of appointment of John Rankine as a director
21 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
21 Aug 2012 AP01 Appointment of Mrs Lynda Rankine as a director
02 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted