Arcusin Uk Ltd was registered on 22 February 2011 with its registered office in Southwell. The companies directors are listed as Ponder, Valerie, Gillman, Stephen, Ponder, Valerie Margaret in the Companies House registry. The company is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILLMAN, Stephen | 22 February 2011 | - | 1 |
| PONDER, Valerie Margaret | 22 February 2011 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PONDER, Valerie | 22 February 2011 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Stephen Gillman/
1961-03 |
Individual person with significant control |
British/
England |
|
|
Ms Valerie Margaret Ponder/
1959-09 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 23 November 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 14 December 2012 | |
| AA - Annual Accounts | 14 November 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| CH01 - Change of particulars for director | 01 March 2012 | |
| CH03 - Change of particulars for secretary | 01 March 2012 | |
| AD01 - Change of registered office address | 01 March 2012 | |
| CH01 - Change of particulars for director | 01 March 2012 | |
| AA01 - Change of accounting reference date | 28 February 2012 | |
| AD01 - Change of registered office address | 28 February 2012 | |
| SH01 - Return of Allotment of shares | 08 June 2011 | |
| AP03 - Appointment of secretary | 24 May 2011 | |
| AP01 - Appointment of director | 24 May 2011 | |
| AP01 - Appointment of director | 24 May 2011 | |
| TM01 - Termination of appointment of director | 22 February 2011 | |
| NEWINC - New incorporation documents | 22 February 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 December 2012 | Outstanding |
N/A |
