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ACUITY PROFESSIONAL RETIREMENT BENEFIT SOLUTIONS LTD

Company number 11714718

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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)
04 Feb 2019 PSC01 Notification of Simon Howitt as a person with significant control on 6 December 2018
04 Feb 2019 PSC01 Notification of Stuart Mcgreevy as a person with significant control on 6 December 2018
04 Feb 2019 AP01 Appointment of Mr Simon Andrew Howitt as a director on 6 December 2018
04 Feb 2019 AP01 Appointment of Mr Stuart Mcgreevy as a director on 6 December 2018
04 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 4 February 2019
04 Feb 2019 TM01 Termination of appointment of Konstantin Nemchukov as a director on 6 December 2018
06 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-06
  • GBP 100