About

Registered Number: 04748056
Date of Incorporation: 29/04/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: REGISTERED OFFICE LTD, International House, Holborn Viaduct, London, EC1A 2BN,

 

Based in London, Acumen Resources (UK) Ltd was established in 2003, it's status is listed as "Active". There are 3 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALSH, Paul 29 April 2003 - 1
WALSH, Thomas 29 April 2003 01 September 2013 1
Secretary Name Appointed Resigned Total Appointments
WALSH, Paul 29 April 2003 - 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 25 April 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 04 September 2015
AD01 - Change of registered office address 16 July 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 26 May 2014
TM01 - Termination of appointment of director 26 September 2013
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 01 May 2013
CH01 - Change of particulars for director 01 May 2013
CH01 - Change of particulars for director 01 May 2013
CH03 - Change of particulars for secretary 01 May 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 25 May 2012
AD01 - Change of registered office address 25 May 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 04 May 2011
AD01 - Change of registered office address 11 October 2010
MG01 - Particulars of a mortgage or charge 25 August 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 19 June 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 13 June 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 16 August 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 06 June 2006
363a - Annual Return 05 May 2006
287 - Change in situation or address of Registered Office 05 May 2006
287 - Change in situation or address of Registered Office 18 November 2005
AA - Annual Accounts 06 June 2005
225 - Change of Accounting Reference Date 06 June 2005
363s - Annual Return 27 May 2005
363s - Annual Return 10 May 2004
288c - Notice of change of directors or secretaries or in their particulars 25 February 2004
288c - Notice of change of directors or secretaries or in their particulars 04 September 2003
NEWINC - New incorporation documents 29 April 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 20 August 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.