ACOLIN (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4PE

Company number 07468333
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address REX HOUSE 4-12 REGENT STREET, 4TH FLOOR, LONDON, ENGLAND, SW1Y 4PE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from C/O Acolin (Uk) Limited Rex House Regent Street London SW1Y 4PE England to Rex House 4-12 Regent Street 4th Floor London SW1Y 4PE on 19 April 2017; Director's details changed for Mrs Petra Arndts on 19 April 2017; Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to C/O Acolin (Uk) Limited Rex House Regent Street London SW1Y 4PE on 2 January 2017. The most likely internet sites of ACOLIN (UK) LIMITED are www.acolinuk.co.uk, and www.acolin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acolin Uk Limited is a Private Limited Company. The company registration number is 07468333. Acolin Uk Limited has been working since 13 December 2010. The present status of the company is Active. The registered address of Acolin Uk Limited is Rex House 4 12 Regent Street 4th Floor London England Sw1y 4pe. . MURPHY, Lorcan is a Secretary of the company. ARNDTS, Petra is a Director of the company. HAEFELE, Daniel Johannes is a Director of the company. MURPHY, Lorcan Anthony is a Director of the company. Secretary MURPHY, Eva Catherine has been resigned. Director MURPHY, Eva Catherine has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MURPHY, Lorcan
Appointed Date: 29 September 2014

Director
ARNDTS, Petra
Appointed Date: 29 September 2014
54 years old

Director
HAEFELE, Daniel Johannes
Appointed Date: 13 December 2010
66 years old

Director
MURPHY, Lorcan Anthony
Appointed Date: 13 December 2010
58 years old

Resigned Directors

Secretary
MURPHY, Eva Catherine
Resigned: 29 September 2014
Appointed Date: 13 December 2010

Director
MURPHY, Eva Catherine
Resigned: 29 September 2014
Appointed Date: 13 December 2010
56 years old

Persons With Significant Control

Acolin Fund Services Ag Switzerland
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more

ACOLIN (UK) LIMITED Events

19 Apr 2017
Registered office address changed from C/O Acolin (Uk) Limited Rex House Regent Street London SW1Y 4PE England to Rex House 4-12 Regent Street 4th Floor London SW1Y 4PE on 19 April 2017
19 Apr 2017
Director's details changed for Mrs Petra Arndts on 19 April 2017
02 Jan 2017
Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to C/O Acolin (Uk) Limited Rex House Regent Street London SW1Y 4PE on 2 January 2017
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
19 Apr 2016
Registered office address changed from Aldgate Tower 35 Whitechapel High Street London E1 7PU to Aldgate Tower 2 Leman Street London E1 8FA on 19 April 2016
...
... and 23 more events
14 Sep 2012
Total exemption small company accounts made up to 31 December 2011
28 Jun 2012
Registered office address changed from Iburbia Studios 3 Heathfield Terrace Chiswick London W4 4JE United Kingdom on 28 June 2012
04 Jan 2012
Registered office address changed from C/O Ag Tax Ltd 6th Floor 145 Leadenhall Street London EC3V 4QT United Kingdom on 4 January 2012
03 Jan 2012
Annual return made up to 13 December 2011 with full list of shareholders
13 Dec 2010
Incorporation