ACUITY PROFESSIONAL ADVISERS LTD
LONDON FPSS-FINANCIAL PLANNING LTD ETHICAL INVESTMENT SOLUTIONS LIMITED

Hellopages » City of London » City of London » EC3V 1LP

Company number 04938182
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ACUITY PROFESSIONAL ADVISERS LTD are www.acuityprofessionaladvisers.co.uk, and www.acuity-professional-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 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.Acuity Professional Advisers Ltd is a Private Limited Company. The company registration number is 04938182. Acuity Professional Advisers Ltd has been working since 20 October 2003. The present status of the company is Active. The registered address of Acuity Professional Advisers Ltd is Fifth Floor 11 Leadenhall Street London Ec3v 1lp. . MCGREEVY, Stuart Douglas is a Secretary of the company. MCGREEVY, Stuart Douglas is a Director of the company. Secretary FAIRHALL, Stephen John has been resigned. Secretary WALSH, Shaun Henry Richard has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director CARDEN, Matthew Pirrie has been resigned. Director FAIRHALL, Stephen John has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MCGREEVY, Stuart Douglas
Appointed Date: 20 April 2006
Director
MCGREEVY, Stuart Douglas
Appointed Date: 01 June 2004
61 years old

Resigned Directors

Secretary
FAIRHALL, Stephen John
Resigned: 01 October 2005
Appointed Date: 01 June 2004
Secretary
WALSH, Shaun Henry Richard
Resigned: 20 April 2006
Appointed Date: 01 September 2005
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 01 June 2004
Appointed Date: 20 October 2003
Director
CARDEN, Matthew Pirrie
Resigned: 30 March 2012
Appointed Date: 17 May 2007
65 years old
Director
FAIRHALL, Stephen John
Resigned: 20 December 2006
Appointed Date: 01 June 2004
63 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 01 June 2004
Appointed Date: 20 October 2003

Persons With Significant Control

Acuity Professional Group Limited
Notified on: 10 October 2016
Nature of control: Has significant influence or control
Ethical Investment Consulting Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Douglas Mcgreevy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACUITY PROFESSIONAL ADVISERS LTD Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3
18 Nov 2015
Register inspection address has been changed from 80 Coleman Street London EC2R 5BJ England to 5th Floor 11 Leadenhall Street London EC3V 1LP
...
... and 50 more events
17 Jun 2004
Director resigned
17 Jun 2004
Registered office changed on 17/06/04 from: 190 strand, london, WC2R 1JN
17 Jun 2004
Registered office changed on 17/06/04 from: 190 strand london WC2R 1JN
17 Jun 2004
New director appointed
20 Oct 2003
Incorporation

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