About

Registered Number: 05004926
Date of Incorporation: 31/12/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: St Clare House, 30-33 Minories, London, EC3N 1PE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.