Acumen Bank Ltd

Company Registration Number: 06006165

Company registered in England and Wales

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Acumen Bank Ltd is a Private Company Limited by Shares first registered on 22 November 2006. Its current registered address is in London.

Registered Address

9 SEAGRAVE ROAD
LONDON
SW6 1RP

There are 646 companies currently registered at this postcode, including this one.

All companies at SW6 1RP

Registration Data

Company Number

06006165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64929 - Other credit granting n.e.c.

64999 - Financial intermediation not elsewhere classified

66110 - Administration of financial markets

66300 - Fund management activities

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,000,000£1,000,000£0£0£0£0
of which Cash £100£100£0£0£0£0
Total Assets £1,000,000£1,000,000£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,000,000£1,000,000£0£0£0£0
Total Net Worth £1,000,000£1,000,000£0£0£0£0

Previous Names

No previous names

Company Officers

  • VENGRINOVYCH, Mariia

    Director

    Appointed on 23 December 2015

     

    Nationality: Ukraine

    Occupation: Businesswoman

    Month of birth: August 1961

    9
    Seagrave Road
    London
    SW6 1RP

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 November 2006

    Resigned on 1 November 2012

    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB
    England

  • BABBUCCI, Luca, Dr.

    Director

    Appointed on 24 January 2011

    Resigned on 28 March 2012

    Nationality: Italian

    Occupation: Consultant

    Month of birth: June 1967

    37
    Prvomajska N
    Nova Gorica
    5000
    Slovenia

  • BARTLETT, Spencer

    Director

    Appointed on 30 December 2014

    Resigned on 27 April 2015

    Nationality: English

    Occupation: Financial Director

    Month of birth: May 1967

    9
    Seagrave Road
    London
    SW6 1RP
    England

  • CASINI, Gianfranco

    Director

    Appointed on 27 July 2011

    Resigned on 28 March 2012

    Nationality: Italian

    Occupation: Consultant

    Month of birth: October 1962

    UK COMPANY SECRETARIES LTD
    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB
    United Kingdom

  • CAVELEY, Maureen Anne

    Director

    Appointed on 22 November 2010

    Resigned on 24 January 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1953

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • DRECHSLER, Niklas

    Director

    Appointed on 30 December 2014

    Resigned on 27 April 2015

    Nationality: German

    Occupation: Financial Consultant

    Month of birth: October 1961

    9
    Seagrave Road
    London
    SW6 1RP
    England

  • FAERBER, Bernd

    Director

    Appointed on 30 December 2014

    Resigned on 27 April 2015

    Nationality: German

    Occupation: Financial Director

    Month of birth: July 1967

    9
    Seagrave Road
    London
    SW6 1RP
    England

  • JANUSEVAS, Dmitrijus

    Director

    Appointed on 24 January 2011

    Resigned on 30 December 2014

    Nationality: Lithuanian

    Occupation: Businessman

    Month of birth: October 1974

    184
    Strada Ismail
    Apt 67
    Chisinau
    MD 2001
    Moldova

  • WALDROUP, Thomas

    Director

    Appointed on 30 December 2014

    Resigned on 23 December 2015

    Nationality: Switzerland

    Occupation: Company Director

    Month of birth: January 1970

    9
    Seagrave Road
    London
    SW6 1RP
    England

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 22 November 2006

    Resigned on 22 November 2010

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 2 January 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4XRJOND. Transaction: MzEzODc5OTYyNmFkaXF6a2N4.

  2. 31 December 2015 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFCOWB. Transaction: MzEzODcxMjUzMmFkaXF6a2N4.

  3. 24 December 2015 Appointment of Mrs Mariia Vengrinovych as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: AP01. Barcode: X4MXEPFS. Transaction: MzEzODM3NTUxNGFkaXF6a2N4.

  4. 24 December 2015 Termination of appointment of Thomas Waldroup as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM01. Barcode: X4MXEPK8. Transaction: MzEzODM3NTU3MWFkaXF6a2N4.

  5. 28 April 2015 Termination of appointment of Bernd Faerber as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X4695CCJ. Transaction: MzEyMjE1MDgyMGFkaXF6a2N4.

  6. 28 April 2015 Termination of appointment of Niklas Drechsler as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X4695CFE. Transaction: MzEyMjE1MDc4OGFkaXF6a2N4.

  7. 28 April 2015 Termination of appointment of Spencer Bartlett as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X4695C1K. Transaction: MzEyMjE1MDc4M2FkaXF6a2N4.

  8. 30 December 2014 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT2QYR. Transaction: MzExNDQyNjUyOGFkaXF6a2N4.

  9. 30 December 2014 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom to 9 Seagrave Road London SW6 1RP on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Address. Type: AD01. Barcode: X3NT2QYG. Transaction: MzExNDQyNjQ5NGFkaXF6a2N4.

  10. 30 December 2014 Appointment of Mr Thomas Waldroup as a director on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: AP01. Barcode: X3NT1XQ1. Transaction: MzExNDQyMDc1NGFkaXF6a2N4.

  11. 30 December 2014 Appointment of Mr Bernd Faerber as a director on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: AP01. Barcode: X3NT1YOY. Transaction: MzExNDQyMTAxMWFkaXF6a2N4.

  12. 30 December 2014 Appointment of Mr Niklas Drechsler as a director on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: AP01. Barcode: X3NT1WD7. Transaction: MzExNDQyMDQ3MGFkaXF6a2N4.

  13. 30 December 2014 Appointment of Mr Spencer Bartlett as a director on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: AP01. Barcode: X3NT1VB5. Transaction: MzExNDQyMDIzOGFkaXF6a2N4.

  14. 30 December 2014 Termination of appointment of Dmitrijus Janusevas as a director on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: TM01. Barcode: X3NT1UJ5. Transaction: MzExNDQyMDEwMWFkaXF6a2N4.

  15. 16 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A3MB607K. Transaction: MzExMzM2NDQwN2FkaXF6a2N4.

  16. 4 December 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: R3LM7CUX. Transaction: MzExMjgwMzU3MGFkaXF6a2N4.

  17. 4 December 2014 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: R3LM7CV5. Transaction: MzExMjgwMzUwNWFkaXF6a2N4.

  18. 4 December 2014 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A3LLKTJS. Transaction: MzExMjgwMzM2NGFkaXF6a2N4.

  19. 4 December 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: A3LLKTJ4. Transaction: MzExMjgwMjg4NWFkaXF6a2N4.

  20. 4 December 2014 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: A3LLKTJC. Transaction: MzExMjgwMjg0N2FkaXF6a2N4.

  21. 4 December 2014 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: A3LLKTJK. Transaction: MzExMjgwMjc0MmFkaXF6a2N4.

  22. 4 December 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A3LLKTHK. Transaction: MzExMjgwMTk1M2FkaXF6a2N4.

  23. 14 May 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA3NzU1MTEzOWFkaXF6a2N4.

  24. 30 November 2012 Termination of appointment of Uk Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MRQMG0. Transaction: MzA2ODUxNjE4NmFkaXF6a2N4.

  25. 27 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Nzc2NTY2OGFkaXF6a2N4.

  26. 29 March 2012 Termination of appointment of Gianfranco Casini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15Q3Q43. Transaction: MzA1NDk3OTAxMGFkaXF6a2N4.

  27. 29 March 2012 Termination of appointment of Luca Babbucci as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15Q3NYL. Transaction: MzA1NDk3ODM0NmFkaXF6a2N4.

  28. 14 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X1PDYYD9. Transaction: MzA0NTUxODYxNWFkaXF6a2N4.

  29. 27 July 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XB8XHW6W. Transaction: MzA0MTE3MTA3MmFkaXF6a2N4.

  30. 27 July 2011 Appointment of Dr. Gianfranco Casini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB8XGW6V. Transaction: MzA0MTE3MDkzNWFkaXF6a2N4.

  31. 27 July 2011 Statement of capital following an allotment of shares on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Capital. Type: SH01. Barcode: XB8E8W64. Transaction: MzA0MTE2OTU0NGFkaXF6a2N4.

  32. 7 April 2011 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Address. Type: AD01. Barcode: X9YLGT31. Transaction: MzAzNTIxMTk2OWFkaXF6a2N4.

  33. 27 January 2011 Appointment of Mr Luca Babbucci as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLBLOR5Y. Transaction: MzAzMTIwNDE1OWFkaXF6a2N4.

  34. 27 January 2011 Appointment of Mr Dmitrijus Janusevas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLBDWR5Y. Transaction: MzAzMTIwMzczMWFkaXF6a2N4.

  35. 27 January 2011 Termination of appointment of Maureen Caveley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLB0KR59. Transaction: MzAzMTIwMjc1M2FkaXF6a2N4.

  36. 24 January 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XK6GJR2F. Transaction: MzAzMDk2MDY0OWFkaXF6a2N4.

  37. 7 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X590YPPN. Transaction: MzAyODM3ODE1NGFkaXF6a2N4.

  38. 7 December 2010 Appointment of Ms Maureen Anne Caveley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X590XPPM. Transaction: MzAyODMwMTczN2FkaXF6a2N4.

  39. 6 December 2010 Termination of appointment of Uk Incorporations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X590WPPL. Transaction: MzAyODMwMTczNmFkaXF6a2N4.

  40. 11 February 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XGNA9HFF. Transaction: MzAwOTI4MzgyNWFkaXF6a2N4.

  41. 7 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XCDC1FLZ. Transaction: MzAwNDQwMzc3OGFkaXF6a2N4.

  42. 7 December 2009 Secretary's details changed for Uk Company Secretaries Limited on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH04. Barcode: XCDC0FLY. Transaction: MzAwNDQwMjQyM2FkaXF6a2N4.

  43. 14 January 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ALTTL6HP. Transaction: MjAyMzI1NTEwMmFkaXF6a2N4.

  44. 25 November 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7SHV54H. Transaction: MjAxODczODQ2MGFkaXF6a2N4.

  45. 17 January 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcyOTA1OWFkaXF6a2N4.

  46. 17 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI3NjgyOWFkaXF6a2N4.

  47. 22 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTQwNTQ1OWFkaXF6a2N4.

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