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ACUMEN BANK LTD

Company number 06006165

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with no updates
02 Aug 2023 AA Micro company accounts made up to 30 November 2022
20 Feb 2023 CS01 Confirmation statement made on 17 December 2022 with updates
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
03 Feb 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
14 May 2021 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Whitechapel Centre 85 Myrdle Street London London E1 1HL on 14 May 2021
14 May 2021 TM01 Termination of appointment of Arena Massimiliano as a director on 14 May 2021
17 Dec 2020 PSC01 Notification of Abdul Waid Hajmohamad as a person with significant control on 16 December 2020
17 Dec 2020 PSC07 Cessation of Acumen Investments Trade Ltd as a person with significant control on 16 December 2020
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
17 Dec 2020 AP01 Appointment of Mr Abdul Wahid Hajmohamed as a director on 16 December 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 25,000,000
30 Jun 2020 AA Accounts for a dormant company made up to 30 November 2019
30 Jun 2020 AD01 Registered office address changed from 14a Finborough Road London SW10 9EQ England to Kemp House 152-160 City Road London EC1V 2NX on 30 June 2020
25 May 2020 TM01 Termination of appointment of Itko Simeonov as a director on 12 May 2020
24 Feb 2020 PSC06 Change of details for Acumen Investments Trade Ltd as a person with significant control on 24 February 2020
24 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with updates
18 Feb 2020 AD01 Registered office address changed from 9 Seagrave Road London SW6 1RP to 14a Finborough Road London SW10 9EQ on 18 February 2020
18 Feb 2020 AP01 Appointment of Mr. Arena Massimiliano as a director on 18 February 2020
10 Feb 2020 PSC03 Notification of Acumen Investments Trade Ltd as a person with significant control on 31 January 2020
31 Jan 2020 PSC07 Cessation of Mariia Vengrinovych as a person with significant control on 20 January 2020
31 Jan 2020 TM01 Termination of appointment of Gasan Mamedov as a director on 20 January 2020
11 Dec 2019 AP01 Appointment of Mr. Itko Simeonov as a director on 30 November 2019