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ACCRUENT UK HOLDINGS LIMITED

Company number 11092880

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2025	CS01	Confirmation statement made on 30 November 2024 with no updates	View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
16 May 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
08 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
08 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 7 Albemarle St London W1S 4HQ on 1 November 2022	View PDF Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 7 Albemarle St London W1S 4HQ on 1 November 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	TM01	Termination of appointment of Andrew Ruse as a director on 1 January 2022	View PDF Termination of appointment of Andrew Ruse as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
06 Jul 2021	AP01	Appointment of Ms Katherine Morgan as a director on 7 May 2021	View PDF Appointment of Ms Katherine Morgan as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM01	Termination of appointment of James Kent Robb as a director on 7 May 2021	View PDF Termination of appointment of James Kent Robb as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
02 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AP01	Appointment of Mr Andrew Ruse as a director on 15 January 2020	View PDF Appointment of Mr Andrew Ruse as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM01	Termination of appointment of John Borgerding as a director on 15 January 2020	View PDF Termination of appointment of John Borgerding as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	TM01	Termination of appointment of Kirk Duval Orgeldinger as a director on 13 September 2019	View PDF Termination of appointment of Kirk Duval Orgeldinger as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	AP01	Appointment of Mr. James Kent Robb as a director on 13 September 2019	View PDF Appointment of Mr. James Kent Robb as a director on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
06 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 30/11/2018	View PDF Second filing of Confirmation Statement dated 30/11/2018 - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 06/03/2019.	View PDF Confirmation statement made on 30 November 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 06/03/2019. - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	AP01	Appointment of Mr. Kirk Duval Orgeldinger as a director on 13 April 2018	View PDF Appointment of Mr. Kirk Duval Orgeldinger as a director on 13 April 2018 - link opens in a new window - 2 pages (2 pages)

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ACCRUENT UK HOLDINGS LIMITED

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