Based in London, Acumen Insurance Services Ltd was established in 2003. We do not know the number of employees at the company. This business has 4 directors listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MEREDITH, Peter James | 30 January 2019 | - | 1 |
MARTIN, Carol Sylvia | 01 August 2009 | 02 September 2009 | 1 |
REIF, Alan | 01 August 2015 | 29 January 2019 | 1 |
CITIFOCUS CONSULTANTS LIMITED | 01 September 2009 | 01 August 2015 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 23 April 2020 | |
TM01 - Termination of appointment of director | 23 April 2020 | |
AA - Annual Accounts | 27 November 2019 | |
CS01 - N/A | 14 October 2019 | |
AP03 - Appointment of secretary | 31 January 2019 | |
TM02 - Termination of appointment of secretary | 31 January 2019 | |
AA - Annual Accounts | 09 October 2018 | |
CS01 - N/A | 11 September 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 08 December 2017 | |
CH01 - Change of particulars for director | 03 August 2017 | |
AA - Annual Accounts | 05 January 2017 | |
CS01 - N/A | 08 December 2016 | |
AA01 - Change of accounting reference date | 03 February 2016 | |
AR01 - Annual Return | 09 December 2015 | |
AD01 - Change of registered office address | 09 December 2015 | |
AP01 - Appointment of director | 08 December 2015 | |
AP01 - Appointment of director | 08 December 2015 | |
AP03 - Appointment of secretary | 24 August 2015 | |
TM02 - Termination of appointment of secretary | 24 August 2015 | |
AA - Annual Accounts | 10 August 2015 | |
AD01 - Change of registered office address | 02 July 2015 | |
TM01 - Termination of appointment of director | 02 July 2015 | |
TM01 - Termination of appointment of director | 02 July 2015 | |
TM01 - Termination of appointment of director | 02 July 2015 | |
AR01 - Annual Return | 09 February 2015 | |
SH06 - Notice of cancellation of shares | 04 February 2015 | |
AA - Annual Accounts | 15 September 2014 | |
AR01 - Annual Return | 31 January 2014 | |
AP01 - Appointment of director | 04 November 2013 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 01 March 2013 | |
AA - Annual Accounts | 23 August 2012 | |
AR01 - Annual Return | 09 February 2012 | |
CH04 - Change of particulars for corporate secretary | 08 February 2012 | |
CH01 - Change of particulars for director | 08 February 2012 | |
AA - Annual Accounts | 10 October 2011 | |
AP01 - Appointment of director | 10 October 2011 | |
TM01 - Termination of appointment of director | 14 April 2011 | |
AR01 - Annual Return | 17 February 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AD01 - Change of registered office address | 19 February 2010 | |
AR01 - Annual Return | 19 February 2010 | |
AA - Annual Accounts | 25 October 2009 | |
288a - Notice of appointment of directors or secretaries | 11 September 2009 | |
288b - Notice of resignation of directors or secretaries | 11 September 2009 | |
287 - Change in situation or address of Registered Office | 11 September 2009 | |
288a - Notice of appointment of directors or secretaries | 03 September 2009 | |
288b - Notice of resignation of directors or secretaries | 03 September 2009 | |
288a - Notice of appointment of directors or secretaries | 03 September 2009 | |
288a - Notice of appointment of directors or secretaries | 19 August 2009 | |
288b - Notice of resignation of directors or secretaries | 19 August 2009 | |
288b - Notice of resignation of directors or secretaries | 19 August 2009 | |
287 - Change in situation or address of Registered Office | 19 August 2009 | |
288b - Notice of resignation of directors or secretaries | 12 August 2009 | |
288b - Notice of resignation of directors or secretaries | 12 August 2009 | |
288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
287 - Change in situation or address of Registered Office | 29 January 2009 | |
363a - Annual Return | 16 January 2009 | |
287 - Change in situation or address of Registered Office | 15 January 2009 | |
AA - Annual Accounts | 08 August 2008 | |
363a - Annual Return | 14 January 2008 | |
AA - Annual Accounts | 26 October 2007 | |
287 - Change in situation or address of Registered Office | 17 August 2007 | |
363s - Annual Return | 25 January 2007 | |
AA - Annual Accounts | 29 September 2006 | |
363s - Annual Return | 08 February 2006 | |
AA - Annual Accounts | 31 March 2005 | |
287 - Change in situation or address of Registered Office | 14 March 2005 | |
287 - Change in situation or address of Registered Office | 16 February 2005 | |
363s - Annual Return | 14 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 September 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 April 2004 | |
RESOLUTIONS - N/A | 01 April 2004 | |
RESOLUTIONS - N/A | 01 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 2004 | |
288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
288b - Notice of resignation of directors or secretaries | 17 February 2004 | |
288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
CERTNM - Change of name certificate | 26 January 2004 | |
NEWINC - New incorporation documents | 31 December 2003 |