Acumen Credit Insurance Brokers Ltd was setup in 1988. Caraher, Lee, Cockerham, Scott, Hamstead, Stephen George, Jaworski, Marian Jan, Robertson, Alexander Scott Torrie, Shaw, Joseph Neil, Williams, Timothy Rees are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARAHER, Lee | 01 November 2008 | 25 January 2011 | 1 |
| COCKERHAM, Scott | 01 November 1998 | 28 May 2002 | 1 |
| HAMSTEAD, Stephen George | 01 October 2010 | 11 February 2016 | 1 |
| JAWORSKI, Marian Jan | 01 June 2003 | 31 May 2008 | 1 |
| ROBERTSON, Alexander Scott Torrie | 01 November 1998 | 30 November 2008 | 1 |
| SHAW, Joseph Neil | N/A | 30 November 2004 | 1 |
| WILLIAMS, Timothy Rees | 01 November 1998 | 12 June 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 21 January 2020 | |
| CS01 - N/A | 12 November 2019 | |
| AA - Annual Accounts | 06 October 2019 | |
| TM01 - Termination of appointment of director | 13 September 2019 | |
| TM01 - Termination of appointment of director | 29 May 2019 | |
| AA - Annual Accounts | 09 April 2019 | |
| TM01 - Termination of appointment of director | 26 February 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 February 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 February 2019 | |
| AA01 - Change of accounting reference date | 06 February 2019 | |
| CS01 - N/A | 22 November 2018 | |
| AP04 - Appointment of corporate secretary | 17 October 2018 | |
| TM01 - Termination of appointment of director | 12 October 2018 | |
| TM01 - Termination of appointment of director | 05 March 2018 | |
| AP01 - Appointment of director | 13 February 2018 | |
| AP01 - Appointment of director | 02 February 2018 | |
| CS01 - N/A | 10 November 2017 | |
| AA - Annual Accounts | 23 October 2017 | |
| AA - Annual Accounts | 06 February 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 November 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 November 2016 | |
| CS01 - N/A | 17 November 2016 | |
| RESOLUTIONS - N/A | 05 August 2016 | |
| NM06 - Request to seek comments of government department or other specified body on change of name | 05 August 2016 | |
| RESOLUTIONS - N/A | 01 August 2016 | |
| CONNOT - N/A | 01 August 2016 | |
| AUD - Auditor's letter of resignation | 05 April 2016 | |
| MR01 - N/A | 23 March 2016 | |
| MR01 - N/A | 21 March 2016 | |
| AA03 - Notice of resolution removing auditors | 07 March 2016 | |
| AD01 - Change of registered office address | 26 February 2016 | |
| RESOLUTIONS - N/A | 25 February 2016 | |
| AP01 - Appointment of director | 25 February 2016 | |
| AP01 - Appointment of director | 25 February 2016 | |
| TM02 - Termination of appointment of secretary | 25 February 2016 | |
| TM01 - Termination of appointment of director | 25 February 2016 | |
| AA01 - Change of accounting reference date | 25 February 2016 | |
| MR04 - N/A | 02 February 2016 | |
| AR01 - Annual Return | 26 November 2015 | |
| CH01 - Change of particulars for director | 26 November 2015 | |
| AA - Annual Accounts | 23 October 2015 | |
| AUD - Auditor's letter of resignation | 01 September 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| AA - Annual Accounts | 22 October 2014 | |
| AUD - Auditor's letter of resignation | 13 May 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AR01 - Annual Return | 30 November 2011 | |
| TM01 - Termination of appointment of director | 02 February 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| AR01 - Annual Return | 24 November 2010 | |
| AP01 - Appointment of director | 13 October 2010 | |
| AA - Annual Accounts | 16 November 2009 | |
| AR01 - Annual Return | 16 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
| AA - Annual Accounts | 14 November 2008 | |
| 363a - Annual Return | 14 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
| AA - Annual Accounts | 16 November 2007 | |
| 363s - Annual Return | 16 November 2007 | |
| 363s - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 21 November 2006 | |
| 363s - Annual Return | 24 November 2005 | |
| AA - Annual Accounts | 24 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 December 2004 | |
| MEM/ARTS - N/A | 14 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
| 395 - Particulars of a mortgage or charge | 09 December 2004 | |
| 363s - Annual Return | 16 November 2004 | |
| AA - Annual Accounts | 16 November 2004 | |
| 363s - Annual Return | 17 November 2003 | |
| AA - Annual Accounts | 17 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2002 | |
| AA - Annual Accounts | 15 November 2002 | |
| 363s - Annual Return | 15 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| AA - Annual Accounts | 14 November 2001 | |
| 287 - Change in situation or address of Registered Office | 29 December 2000 | |
| 363s - Annual Return | 20 November 2000 | |
| AA - Annual Accounts | 20 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1999 | |
| 363s - Annual Return | 16 November 1999 | |
| AA - Annual Accounts | 16 November 1999 | |
| 363s - Annual Return | 24 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1998 | |
| AA - Annual Accounts | 30 November 1998 | |
| AA - Annual Accounts | 13 November 1997 | |
| 363s - Annual Return | 13 November 1997 | |
| AA - Annual Accounts | 14 November 1996 | |
| 363s - Annual Return | 14 November 1996 | |
| 363s - Annual Return | 14 November 1995 | |
| AA - Annual Accounts | 14 November 1995 | |
| AA - Annual Accounts | 24 November 1994 | |
| 363s - Annual Return | 14 November 1994 | |
| 288 - N/A | 04 October 1994 | |
| AA - Annual Accounts | 24 November 1993 | |
| 363s - Annual Return | 24 November 1993 | |
| AA - Annual Accounts | 16 November 1992 | |
| 363s - Annual Return | 16 November 1992 | |
| 288 - N/A | 23 April 1992 | |
| AA - Annual Accounts | 21 November 1991 | |
| 363b - Annual Return | 21 November 1991 | |
| AA - Annual Accounts | 18 December 1990 | |
| 363 - Annual Return | 18 December 1990 | |
| AA - Annual Accounts | 21 November 1989 | |
| 363 - Annual Return | 21 November 1989 | |
| SA - Shares agreement | 07 April 1989 | |
| MEM/ARTS - N/A | 29 July 1988 | |
| PUC 3 - N/A | 18 May 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 May 1988 | |
| RESOLUTIONS - N/A | 09 May 1988 | |
| RESOLUTIONS - N/A | 09 May 1988 | |
| RESOLUTIONS - N/A | 09 May 1988 | |
| 123 - Notice of increase in nominal capital | 05 May 1988 | |
| PUC 3 - N/A | 03 May 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 April 1988 | |
| CERTNM - Change of name certificate | 30 March 1988 | |
| RESOLUTIONS - N/A | 09 March 1988 | |
| MEM/ARTS - N/A | 09 March 1988 | |
| 288 - N/A | 09 March 1988 | |
| 288 - N/A | 09 March 1988 | |
| 287 - Change in situation or address of Registered Office | 09 March 1988 | |
| NEWINC - New incorporation documents | 29 January 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 March 2016 | Outstanding |
N/A |
| A registered charge | 21 March 2016 | Outstanding |
N/A |
| Debenture | 02 December 2004 | Fully Satisfied |
N/A |
