ACUMEN BANK LTD

06006165
WHITECHAPEL CENTRE 85 MYRDLE STREET LONDON LONDON ENGLAND E1 1HL

Documents

Documents
Date Category Description Pages
23 Aug 2024 accounts Annual Accounts 3 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 accounts Annual Accounts 4 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2022 accounts Annual Accounts 4 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 accounts Annual Accounts 3 Buy now
14 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2021 officers Termination of appointment of director (Arena Massimiliano) 1 Buy now
17 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2020 officers Appointment of director (Mr Abdul Wahid Hajmohamed) 2 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2020 capital Return of Allotment of shares 3 Buy now
30 Jun 2020 accounts Annual Accounts 2 Buy now
30 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2020 officers Termination of appointment of director (Itko Simeonov) 1 Buy now
24 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2020 officers Appointment of director (Mr. Arena Massimiliano) 2 Buy now
10 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
31 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2020 officers Termination of appointment of director (Gasan Mamedov) 1 Buy now
11 Dec 2019 officers Appointment of director (Mr. Itko Simeonov) 2 Buy now
11 Dec 2019 officers Termination of appointment of director (Tower Financial Group Llc) 1 Buy now
07 May 2019 capital Return of Allotment of shares 3 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2019 accounts Annual Accounts 2 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 accounts Annual Accounts 2 Buy now
20 Jul 2017 officers Appointment of director (Mr Gasan Mamedov) 2 Buy now
16 Jun 2017 officers Termination of appointment of director (Mariia Vengrinovych) 1 Buy now
14 Jun 2017 officers Appointment of corporate director (Tower Financial Group Llc) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Sergio Tiscornia) 1 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2017 officers Appointment of director (Mr Sergio Tiscornia) 2 Buy now
10 Jan 2017 accounts Annual Accounts 2 Buy now
02 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2016 accounts Annual Accounts 2 Buy now
31 Dec 2015 annual-return Annual Return 4 Buy now
24 Dec 2015 officers Appointment of director (Mrs Mariia Vengrinovych) 2 Buy now
24 Dec 2015 officers Termination of appointment of director (Thomas Waldroup) 1 Buy now
28 Apr 2015 officers Termination of appointment of director (Bernd Faerber) 1 Buy now
28 Apr 2015 officers Termination of appointment of director (Niklas Drechsler) 1 Buy now
28 Apr 2015 officers Termination of appointment of director (Spencer Bartlett) 1 Buy now
30 Dec 2014 annual-return Annual Return 5 Buy now
30 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2014 officers Appointment of director (Mr Thomas Waldroup) 2 Buy now
30 Dec 2014 officers Appointment of director (Mr Bernd Faerber) 2 Buy now
30 Dec 2014 officers Appointment of director (Mr Niklas Drechsler) 2 Buy now
30 Dec 2014 officers Appointment of director (Mr Spencer Bartlett) 2 Buy now
30 Dec 2014 officers Termination of appointment of director (Dmitrijus Janusevas) 1 Buy now
16 Dec 2014 accounts Annual Accounts 2 Buy now
04 Dec 2014 accounts Annual Accounts 2 Buy now
04 Dec 2014 accounts Annual Accounts 2 Buy now
04 Dec 2014 accounts Annual Accounts 2 Buy now
04 Dec 2014 annual-return Annual Return 14 Buy now
04 Dec 2014 annual-return Annual Return 14 Buy now
04 Dec 2014 annual-return Annual Return 14 Buy now
04 Dec 2014 restoration Administrative Restoration Company 3 Buy now
14 May 2013 gazette Gazette Dissolved Compulsary 1 Buy now
30 Nov 2012 officers Termination of appointment of secretary (Uk Company Secretaries Limited) 1 Buy now
27 Nov 2012 gazette Gazette Notice Compulsary 1 Buy now
29 Mar 2012 officers Termination of appointment of director (Gianfranco Casini) 1 Buy now
29 Mar 2012 officers Termination of appointment of director (Luca Babbucci) 1 Buy now
14 Oct 2011 annual-return Annual Return 7 Buy now
27 Jul 2011 annual-return Annual Return 7 Buy now
27 Jul 2011 officers Appointment of director (Dr. Gianfranco Casini) 2 Buy now
27 Jul 2011 capital Return of Allotment of shares 3 Buy now
07 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jan 2011 officers Appointment of director (Mr Luca Babbucci) 2 Buy now
27 Jan 2011 officers Appointment of director (Mr Dmitrijus Janusevas) 2 Buy now
27 Jan 2011 officers Termination of appointment of director (Maureen Caveley) 1 Buy now
24 Jan 2011 accounts Annual Accounts 2 Buy now
07 Dec 2010 annual-return Annual Return 3 Buy now
07 Dec 2010 officers Appointment of director (Ms Maureen Anne Caveley) 2 Buy now
06 Dec 2010 officers Termination of appointment of director (Uk Incorporations Limited) 1 Buy now
11 Feb 2010 accounts Annual Accounts 2 Buy now
07 Dec 2009 annual-return Annual Return 4 Buy now
07 Dec 2009 officers Change of particulars for corporate secretary (Uk Company Secretaries Limited) 2 Buy now
14 Jan 2009 accounts Annual Accounts 1 Buy now
25 Nov 2008 annual-return Return made up to 22/11/08; full list of members 3 Buy now
17 Jan 2008 accounts Annual Accounts 1 Buy now
17 Dec 2007 annual-return Return made up to 22/11/07; full list of members 2 Buy now
22 Nov 2006 incorporation Incorporation Company 13 Buy now