Company number 08817490
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 100
. The most likely internet sites of ACUITY PROFESSIONAL GENERAL BROKERS LIMITED are www.acuityprofessionalgeneralbrokers.co.uk, and www.acuity-professional-general-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 General Brokers Limited is a Private Limited Company.
The company registration number is 08817490. Acuity Professional General Brokers Limited has been working since 17 December 2013.
The present status of the company is Active. The registered address of Acuity Professional General Brokers Limited is Fifth Floor 11 Leadenhall Street London Ec3v 1lp. . MCGREEVY, Stuart Douglas is a Director of the company. ROBERTS, Trevor John is a Director of the company. The company operates in "Non-life insurance".
Current Directors
Persons With Significant Control
Acuity Professional Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
ACUITY PROFESSIONAL GENERAL BROKERS LIMITED Events
29 Dec 2016
Confirmation statement made on 17 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
30 Oct 2015
Company name changed fpss general brokers LIMITED\certificate issued on 30/10/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-10-30
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
09 Apr 2015
Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 9 April 2015
15 Jan 2015
Appointment of Mr Trevor Roberts as a director on 17 December 2013
14 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
15 Jul 2014
Company name changed fpss procurement LTD\certificate issued on 15/07/14
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2014-07-09
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
-
MODEL ARTICLES ‐
Model articles adopted