ACCUMULI SECURITY ASH LIMITED

08391034
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
19 May 2020 gazette Gazette Dissolved Liquidation 1 Buy now
19 Feb 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
13 Sep 2019 officers Termination of appointment of secretary (Suzana Cross) 1 Buy now
02 May 2019 address Move Registers To Sail Company With New Address 2 Buy now
02 May 2019 address Change Sail Address Company With New Address 2 Buy now
04 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Mar 2019 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
02 Mar 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
02 Mar 2019 resolution Resolution 1 Buy now
03 Dec 2018 officers Termination of appointment of director (Roger Gary Rawlinson) 1 Buy now
16 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2018 officers Appointment of director (Mr Timothy John Kowalski) 2 Buy now
13 Aug 2018 officers Termination of appointment of director (Brian Thomas Tenner) 1 Buy now
01 Aug 2018 officers Appointment of director (Mr Stuart James Sims) 2 Buy now
01 Aug 2018 officers Appointment of secretary (Mr Edward Jonathan Williams) 2 Buy now
01 Aug 2018 officers Appointment of secretary (Mrs Suzana Cross) 2 Buy now
01 Aug 2018 officers Termination of appointment of secretary (Helen Louise Nisbet) 1 Buy now
23 May 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 May 2018 insolvency Solvency Statement dated 22/05/18 1 Buy now
23 May 2018 capital Statement of capital (Section 108) 3 Buy now
23 May 2018 resolution Resolution 1 Buy now
27 Feb 2018 accounts Annual Accounts 7 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2017 resolution Resolution 1 Buy now
01 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2017 officers Appointment of director (Mr Roger Gary Rawlinson) 2 Buy now
25 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2017 officers Appointment of director (Mr Brian Thomas Tenner) 2 Buy now
25 Apr 2017 officers Termination of appointment of director (Robert Francis Charles Cotton) 1 Buy now
09 Feb 2017 accounts Annual Accounts 7 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2016 officers Termination of appointment of director (Atul Patel) 1 Buy now
17 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Mar 2016 accounts Annual Accounts 10 Buy now
08 Mar 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 39 Buy now
18 Feb 2016 annual-return Annual Return 5 Buy now
29 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
29 Jan 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
15 Oct 2015 resolution Resolution 12 Buy now
16 Jul 2015 officers Termination of appointment of director (Ian David Winn) 1 Buy now
16 Jul 2015 officers Termination of appointment of director (Gavin Anthony Peter Lyons) 1 Buy now
16 Jul 2015 officers Termination of appointment of secretary (Martin Yalden) 1 Buy now
16 Jul 2015 officers Appointment of secretary (Helen Louise Nisbet) 2 Buy now
16 Jul 2015 officers Appointment of director (Mr Atul Patel) 2 Buy now
16 Jul 2015 officers Appointment of director (Mr Robert Francis Charles Cotton) 2 Buy now
17 Feb 2015 annual-return Annual Return 4 Buy now
08 Jan 2015 resolution Resolution 4 Buy now
18 Dec 2014 officers Appointment of director (Mr Gavin Anthony Peter Lyons) 2 Buy now
09 Dec 2014 accounts Annual Accounts 11 Buy now
12 Aug 2014 accounts Change Account Reference Date Company Previous Extended 3 Buy now
26 Jun 2014 capital Return of Allotment of shares 5 Buy now
29 Apr 2014 mortgage Registration of a charge 27 Buy now
25 Feb 2014 annual-return Annual Return 4 Buy now
09 Apr 2013 capital Return of Allotment of shares 5 Buy now
06 Feb 2013 incorporation Incorporation Company 44 Buy now