Acquisition Re Limited

Company Registration Number: 07112758

Company registered in England and Wales

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Acquisition Re Limited is a Private Company Limited by Shares first registered on 24 December 2009. Its current registered address is in London.

Registered Address

34 NASSAU ROAD
NASSAU ROAD
LONDON
ENGLAND
SW13 9QE

There are 12 companies currently registered at this postcode, including this one.

All companies at SW13 9QE

Registration Data

Company Number

07112758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £33,969£0£0£0£0£0£0
Current Assets £1,026£33,150£35,423£33,999£19,385£227£1,090
of which Cash £0£207£2,480£33,999£5,016£227£1,090
Total Assets £34,995£33,150£35,423£33,999£19,385£227£1,090
Current Liabilities £33,535£99,812£92,667£178,415£131,187£123,314£55,213
Net Current Assets £-32,509£-66,662£-57,244£-144,416£-111,802£-123,087£-54,123
Total Net Worth £1,460£-66,589£-57,153£-55,560£-53,963£-55,488£-54,123

Previous Names

No previous names

Company Officers

  • MCARTHUR, Jeremy Hardman

    Director

    Appointed on 7 October 2016

     

    Nationality: Uk

    Occupation: Insurance Director

    Month of birth: February 1955

    34
    Nassau Road
    London
    SW13 9QE
    England

  • MCARTHUR, Anne

    Director

    Appointed on 24 December 2010

    Resigned on 7 October 2016

    Nationality: Uk

    Occupation: Director

    Month of birth: October 1959

    34 Nassau Road
    Nassau Road
    London
    SW13 9QE
    England

  • MCARTHUR, Jeremy Hardman

    Director

    Appointed on 24 December 2009

    Resigned on 30 December 2010

    Nationality: Uk

    Occupation: Insurance Consultant

    Month of birth: February 1955

    34
    Nassau Road
    Barnes
    London
    SW13 9QE
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 26 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X679LV09. Transaction: MzE3Njc4MDcyNGFkaXF6a2N4.

  2. 6 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J5MJIB. Transaction: MzE2MTMzOTA1MWFkaXF6a2N4.

  3. 7 October 2016 Termination of appointment of Anne Mcarthur as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5H49OF6. Transaction: MzE1OTE4MjE2NGFkaXF6a2N4.

  4. 7 October 2016 Appointment of Mr Jeremy Hardman Mcarthur as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP01. Barcode: X5H49MUA. Transaction: MzE1OTE4MDcwNWFkaXF6a2N4.

  5. 7 October 2016 Registered office address changed from C/O J M Turns & Co 50 Plover Rise Ivybridge Devon PL21 9DA to 34 Nassau Road Nassau Road London SW13 9QE on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H49L6Q. Transaction: MzE1OTE3OTc5OWFkaXF6a2N4.

  6. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVDMHM. Transaction: MzE1NzY5MjA0NmFkaXF6a2N4.

  7. 21 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2N0BC. Transaction: MzE0MDIwNjEyOWFkaXF6a2N4.

  8. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1AXRM. Transaction: MzEzMjExNzY3NWFkaXF6a2N4.

  9. 21 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL3C9C. Transaction: MzExNTc1NzkwMmFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOFYX. Transaction: MzEwODU2NTY0NGFkaXF6a2N4.

  11. 22 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X304NZWH. Transaction: MzA5MzEyNTEzMWFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0LANS. Transaction: MzA4NjA3MjA1NmFkaXF6a2N4.

  13. 21 January 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X20JS5G8. Transaction: MzA3MTQ0NDAzNWFkaXF6a2N4.

  14. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEC077. Transaction: MzA2NDk1NTgzOGFkaXF6a2N4.

  15. 9 July 2012 Registered office address changed from the Bellbourne 103 High Street Esher Surrey KT10 9QE United Kingdom on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Address. Type: AD01. Barcode: X1CTAF82. Transaction: MzA2MDQ5MTMwM2FkaXF6a2N4.

  16. 3 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRV3K8. Transaction: MzA1MDAxNDMyM2FkaXF6a2N4.

  17. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A82U6XQ7. Transaction: MzA0NDI1NzE0MGFkaXF6a2N4.

  18. 22 February 2011 Termination of appointment of Jeremy Mcarthur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU5XJRVY. Transaction: MzAzMjY5MzAzMWFkaXF6a2N4.

  19. 22 February 2011 Appointment of Mrs Anne Mcarthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU5VNRV0. Transaction: MzAzMjY5MjkwMGFkaXF6a2N4.

  20. 24 December 2010 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XBSWJQ7C. Transaction: MzAyOTMyODY4OGFkaXF6a2N4.

  21. 22 January 2010 Director's details changed for Mr Jeremy Hardman Mcarthur on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XX9L5GV4. Transaction: MzAwNzcyMjk2N2FkaXF6a2N4.

  22. 24 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLRP7G2N. Transaction: MzAwNTY2NDEyM2FkaXF6a2N4.

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