Company number 06006165
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c., 64999 - Financial intermediation not elsewhere classified, 66110 - Administration of financial markets, 66300 - Fund management activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Sergio Tiscornia as a director on 24 March 2017; Confirmation statement made on 23 February 2017 with updates; Appointment of Mr Sergio Tiscornia as a director on 30 January 2017. The most likely internet sites of ACUMEN BANK LTD are www.acumenbank.co.uk, and www.acumen-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Acumen Bank Ltd is a Private Limited Company.
The company registration number is 06006165. Acumen Bank Ltd has been working since 22 November 2006.
The present status of the company is Active. The registered address of Acumen Bank Ltd is 9 Seagrave Road London Sw6 1rp. . VENGRINOVYCH, Mariia is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BABBUCCI, Luca, Dr. has been resigned. Director BARTLETT, Spencer has been resigned. Director CASINI, Gianfranco has been resigned. Director CAVELEY, Maureen Anne has been resigned. Director DRECHSLER, Niklas has been resigned. Director FAERBER, Bernd has been resigned. Director JANUSEVAS, Dmitrijus has been resigned. Director TISCORNIA, Sergio has been resigned. Director WALDROUP, Thomas has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".
Current Directors
Resigned Directors
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 01 November 2012
Appointed Date: 22 November 2006
Director
BARTLETT, Spencer
Resigned: 27 April 2015
Appointed Date: 30 December 2014
58 years old
Director
DRECHSLER, Niklas
Resigned: 27 April 2015
Appointed Date: 30 December 2014
64 years old
Director
FAERBER, Bernd
Resigned: 27 April 2015
Appointed Date: 30 December 2014
58 years old
Director
TISCORNIA, Sergio
Resigned: 24 March 2017
Appointed Date: 30 January 2017
68 years old
Director
WALDROUP, Thomas
Resigned: 23 December 2015
Appointed Date: 30 December 2014
55 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 22 November 2010
Appointed Date: 22 November 2006
Persons With Significant Control
Dr Mariia Vengrinovych
Notified on: 30 December 2016
64 years old
Nature of control: Right to appoint and remove directors
ACUMEN BANK LTD Events
31 Mar 2017
Termination of appointment of Sergio Tiscornia as a director on 24 March 2017
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
30 Jan 2017
Appointment of Mr Sergio Tiscornia as a director on 30 January 2017
10 Jan 2017
Accounts for a dormant company made up to 30 November 2016
02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 42 more events
14 Jan 2009
Accounts for a dormant company made up to 30 November 2008
25 Nov 2008
Return made up to 22/11/08; full list of members
17 Jan 2008
Accounts for a dormant company made up to 30 November 2007
17 Dec 2007
Return made up to 22/11/07; full list of members
22 Nov 2006
Incorporation
