ACORN DYNAMICS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 10368316
Status Active
Incorporation Date 9 September 2016
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration seven events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 8 February 2017; Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016. The most likely internet sites of ACORN DYNAMICS LIMITED are www.acorndynamics.co.uk, and www.acorn-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acorn Dynamics Limited is a Private Limited Company. The company registration number is 10368316. Acorn Dynamics Limited has been working since 09 September 2016. The present status of the company is Active. The registered address of Acorn Dynamics Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. MACAULAY, Alastair Craig is a Director of the company. MACKAY, James Anthony is a Director of the company. APCL CORPORATE DIRECTOR NO.1 LIMITED is a Director of the company. APCL CORPORATE DIRECTOR NO.2 LIMITED is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 09 September 2016
Director
MACAULAY, Alastair Craig
Appointed Date: 09 September 2016
66 years old
Director
MACKAY, James Anthony
Appointed Date: 09 September 2016
56 years old
Director
APCL CORPORATE DIRECTOR NO.1 LIMITED
Appointed Date: 09 September 2016
Director
APCL CORPORATE DIRECTOR NO.2 LIMITED
Appointed Date: 09 September 2016

Persons With Significant Control

Mr Alastair Craig Macaulay
Notified on: 9 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ACORN DYNAMICS LIMITED Events

22 Feb 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
08 Feb 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 8 February 2017
20 Dec 2016
Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016
20 Dec 2016
Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016
13 Dec 2016
Registration of charge 103683160001, created on 2 December 2016
19 Oct 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
09 Sep 2016
Incorporation
Statement of capital on 2016-09-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ACORN DYNAMICS LIMITED Charges

2 December 2016
Charge code 1036 8316 0001
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: N/A…

Similar Companies

ACORN DRIVEWAYS LIMITED ACORN DRIVING LIMITED ACORN EARLY YEARS FOUNDATION ACORN EAST ANGLIA LIMITED ACORN E-BUSINESS LTD. ACORN ECOLOGY LIMITED ACORN EDGE LTD