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ACRECREST LIMITED - 30 Finsbury Square, London, EC2P 2YU, United Kingdom
Company Information
- Company registration number
- 00105618
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2P 2YU 30 Finsbury Square, London, EC2P 2YU UK
Management
- Managing Directors
- HEISS, Charlotte Dawn Alethea
- MARGETTS, Jennifer Ann
- Company secretaries
- ROYSUN LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1909-10-27
- Dissolved on
- 2018-06-22
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Royal & Sun Alliance Insurance Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CAVENDISH INSURANCE LIMITED
- Legal Entity Identifier (LEI)
- 2138007KGUIA8Y1VU969
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-09-25
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ACRECREST LIMITED Company Description
- ACRECREST LIMITED is a ltd registered in United Kingdom with the Company reg no 00105618. Its current trading status is "closed". It was registered 1909-10-27. It was previously called CAVENDISH INSURANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-09-25.It can be contacted at 30 Finsbury Square .
Get ACRECREST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00105618#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00105618#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-06-22) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2018-03-22) - LIQ13
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keyboard_arrow_right 2017
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liquidation-voluntary-declaration-of-solvency (2017-04-25) - 4.70
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resolution (2017-04-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-full (2016-06-22) - AA
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miscellaneous (2016-04-26) - MISC
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-full (2015-09-08) - AA
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change-person-director-company-with-change-date (2015-02-09) - CH01
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keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-06-10) - AD02
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change-person-director-company-with-change-date (2014-08-06) - CH01
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change-person-director-company-with-change-date (2014-08-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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change-person-director-company-with-change-date (2014-08-08) - CH01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-05) - TM01
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accounts-with-accounts-type-full (2013-07-09) - AA
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miscellaneous (2013-07-09) - MISC
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appoint-person-director-company-with-name (2013-09-05) - AP01
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termination-director-company-with-name (2013-06-12) - TM01
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appoint-person-director-company-with-name (2013-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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keyboard_arrow_right 2012
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statement-of-companys-objects (2012-01-05) - CC04
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termination-director-company-with-name (2012-05-16) - TM01
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resolution (2012-01-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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termination-director-company-with-name (2012-10-29) - TM01
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accounts-with-accounts-type-full (2012-08-20) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-full (2011-07-25) - AA
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appoint-person-director-company-with-name (2011-06-23) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-12) - AA
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appoint-corporate-secretary-company-with-name (2010-06-18) - AP04
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termination-secretary-company (2010-06-21) - TM02
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termination-director-company-with-name (2010-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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move-registers-to-sail-company (2010-10-05) - AD03
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keyboard_arrow_right 2009
-
legacy (2009-01-28) - 288c
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change-person-director-company-with-change-date (2009-10-14) - CH01
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legacy (2009-09-29) - 363a
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company (2009-10-14) - CH01
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legacy (2009-01-28) - 363a
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change-sail-address-company (2009-10-14) - AD02
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change-person-director-company-with-change-date (2009-12-18) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-full (2009-07-17) - AA
-
change-person-director-company-with-change-date (2009-10-22) - CH01
-
change-person-secretary-company-with-change-date (2009-10-14) - CH03
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keyboard_arrow_right 2008
-
legacy (2008-10-28) - 288b
-
accounts-with-accounts-type-full (2008-10-27) - AA
-
legacy (2008-10-23) - 288c
-
legacy (2008-10-08) - 288c
-
legacy (2008-06-20) - 288a
-
legacy (2008-04-08) - 288a
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certificate-change-of-name-company (2008-03-27) - CERTNM
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keyboard_arrow_right 2007
-
legacy (2007-01-25) - 288b
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legacy (2007-03-11) - 288a
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auditors-resignation-company (2007-08-03) - AUD
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legacy (2007-10-15) - 363a
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accounts-with-accounts-type-full (2007-07-05) - AA
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keyboard_arrow_right 2006
-
legacy (2006-02-14) - 288b
-
legacy (2006-02-14) - 288a
-
legacy (2006-03-14) - 288c
-
legacy (2006-06-15) - 288b
-
legacy (2006-06-15) - 288a
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accounts-with-accounts-type-full (2006-09-22) - AA
-
legacy (2006-11-06) - 363s
-
legacy (2006-02-23) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-10-05) - 288c
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accounts-with-accounts-type-full (2005-05-23) - AA
-
legacy (2005-11-07) - 363s
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keyboard_arrow_right 2004
-
resolution (2004-11-10) - RESOLUTIONS
-
legacy (2004-11-01) - 288a
-
legacy (2004-11-01) - 288b
-
legacy (2004-10-18) - 363a
-
legacy (2004-10-06) - 353
-
legacy (2004-08-20) - 288a
-
legacy (2004-08-12) - 288b
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accounts-with-accounts-type-full (2004-08-04) - AA
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keyboard_arrow_right 2003
-
auditors-resignation-company (2003-02-24) - AUD
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legacy (2003-05-02) - 363s
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accounts-with-accounts-type-full (2003-05-03) - AA
-
legacy (2003-10-16) - 363a
-
legacy (2003-12-22) - 53
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resolution (2003-12-22) - RESOLUTIONS
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re-registration-memorandum-articles (2003-12-22) - MAR
-
certificate-re-registration-public-limited-company-to-private (2003-12-22) - CERT10
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keyboard_arrow_right 2002
-
legacy (2002-12-30) - 288a
-
legacy (2002-12-30) - 288b
-
legacy (2002-08-06) - 288a
-
legacy (2002-08-04) - 288b
-
legacy (2002-04-25) - 363a
-
legacy (2002-04-18) - 288b
-
accounts-with-accounts-type-full (2002-03-29) - AA
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keyboard_arrow_right 2001
-
legacy (2001-11-27) - 288a
-
legacy (2001-08-17) - 288b
-
legacy (2001-08-17) - 288a
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accounts-with-accounts-type-full (2001-05-04) - AA
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legacy (2001-04-12) - 363a
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legacy (2001-04-12) - 363(190)
-
legacy (2001-02-23) - 353
-
legacy (2001-01-12) - 288b
-
legacy (2001-01-12) - 288a
-
legacy (2001-11-22) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-10-17) - 288a
-
legacy (2000-10-13) - 288b
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accounts-with-accounts-type-full (2000-07-17) - AA
-
legacy (2000-04-12) - 363a
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keyboard_arrow_right 1999
-
legacy (1999-03-31) - 287
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legacy (1999-05-21) - 190
-
legacy (1999-05-21) - 353
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legacy (1999-05-21) - 363a
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accounts-with-accounts-type-full (1999-07-30) - AA
-
legacy (1999-12-16) - 288a
-
legacy (1999-12-16) - 288b
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resolution (1999-12-29) - RESOLUTIONS
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keyboard_arrow_right 1998
-
legacy (1998-12-31) - 288a
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legacy (1998-12-31) - 288b
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auditors-resignation-company (1998-09-03) - AUD
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legacy (1998-08-07) - 288b
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legacy (1998-08-07) - 288a
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legacy (1998-04-08) - 363a
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accounts-with-accounts-type-full (1998-03-17) - AA
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keyboard_arrow_right 1997
-
legacy (1997-01-06) - 287
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legacy (1997-01-22) - 288b
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legacy (1997-01-29) - 288a
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accounts-with-accounts-type-full (1997-07-29) - AA
-
legacy (1997-06-27) - 288b
-
legacy (1997-04-29) - 363a
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keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-06-18) - AA
-
legacy (1996-04-22) - 363a
-
legacy (1996-03-28) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-26) - AA
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legacy (1995-04-21) - 363x
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keyboard_arrow_right 1994
-
legacy (1994-02-18) - 288
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legacy (1994-05-16) - 363x
-
legacy (1994-06-08) - 288
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legacy (1994-08-09) - 288
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accounts-with-accounts-type-full (1994-07-15) - AA
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keyboard_arrow_right 1993
-
legacy (1993-12-20) - 288
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legacy (1993-04-27) - 363x
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accounts-with-accounts-type-full (1993-03-09) - AA
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keyboard_arrow_right 1992
-
legacy (1992-01-19) - 123
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resolution (1992-01-19) - RESOLUTIONS
-
legacy (1992-03-27) - 288
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legacy (1992-01-19) - 88(2)R
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memorandum-articles (1992-01-19) - MEM/ARTS
-
legacy (1992-04-15) - 288
-
legacy (1992-06-18) - 288
-
legacy (1992-05-01) - 288
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accounts-with-accounts-type-full (1992-08-04) - AA
-
legacy (1992-11-20) - 288
-
legacy (1992-12-11) - 288
-
legacy (1992-04-26) - 363x
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keyboard_arrow_right 1991
-
legacy (1991-01-15) - 288
-
legacy (1991-02-18) - 288
-
legacy (1991-05-01) - 363x
-
legacy (1991-04-02) - 88(2)R
-
legacy (1991-06-07) - 288
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accounts-with-accounts-type-full-group (1991-07-12) - AA
-
legacy (1991-09-19) - 288
-
legacy (1991-11-05) - 288
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keyboard_arrow_right 1990
-
legacy (1990-08-14) - 288
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legacy (1990-08-10) - 288
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accounts-with-accounts-type-full-group (1990-07-02) - AA
-
legacy (1990-05-09) - 363
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keyboard_arrow_right 1989
-
legacy (1989-03-01) - 88(2)
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accounts-with-accounts-type-full (1989-04-10) - AA
-
legacy (1989-04-26) - 288
-
legacy (1989-01-23) - 288
-
legacy (1989-12-12) - 88(2)R
-
legacy (1989-12-12) - 288
-
legacy (1989-04-26) - 363
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keyboard_arrow_right 1988
-
legacy (1988-08-17) - 363
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accounts-with-accounts-type-full-group (1988-05-19) - AA
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legacy (1988-02-29) - PUC 2
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keyboard_arrow_right 1987
-
legacy (1987-03-10) - 288
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resolution (1987-08-13) - RESOLUTIONS
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certificate-change-of-name-company (1987-08-18) - CERTNM
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legacy (1987-08-26) - 363
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accounts-with-made-up-date (1987-08-26) - AA
-
legacy (1987-08-28) - 287
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resolution (1987-09-02) - RESOLUTIONS
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legacy (1987-09-02) - 43(3)
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legacy (1987-09-02) - 43(3)e
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auditors-statement (1987-09-02) - AUDS
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accounts-balance-sheet (1987-09-02) - BS
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re-registration-memorandum-articles (1987-09-02) - MAR
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certificate-re-registration-private-to-public-limited-company (1987-09-02) - CERT5
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legacy (1987-10-23) - 288
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memorandum-articles (1987-10-23) - MEM/ARTS
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legacy (1987-11-12) - 288
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auditors-report (1987-09-02) - AUDR
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keyboard_arrow_right 1986
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legacy (1986-10-04) - 288
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accounts-with-accounts-type-full (1986-05-28) - AA
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legacy (1986-05-28) - 363
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keyboard_arrow_right 1909
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miscellaneous (1909-12-24) - MISC
