ACM FINANCIAL SERVICES (UK) LTD
BERKS

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4AA

Company number 04974725
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 11 CASTLE HILL, MAIDENHEAD, BERKS, SL6 4AA
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65201 - Life reinsurance
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 101 . The most likely internet sites of ACM FINANCIAL SERVICES (UK) LTD are www.acmfinancialservicesuk.co.uk, and www.acm-financial-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Acm Financial Services Uk Ltd is a Private Limited Company. The company registration number is 04974725. Acm Financial Services Uk Ltd has been working since 24 November 2003. The present status of the company is Active. The registered address of Acm Financial Services Uk Ltd is 11 Castle Hill Maidenhead Berks Sl6 4aa. . SKUSE, Andrew Brian is a Secretary of the company. ANDERSON, Stuart is a Director of the company. CROWDER, Gary Steven is a Director of the company. SKUSE, Andrew Brian is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
SKUSE, Andrew Brian
Appointed Date: 05 January 2004

Director
ANDERSON, Stuart
Appointed Date: 05 January 2004
68 years old

Director
CROWDER, Gary Steven
Appointed Date: 05 January 2004
58 years old

Director
SKUSE, Andrew Brian
Appointed Date: 05 January 2004
61 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 05 January 2004
Appointed Date: 24 November 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 05 January 2004
Appointed Date: 24 November 2003

Persons With Significant Control

Mr Andrew Brian Skuse
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACM FINANCIAL SERVICES (UK) LTD Events

08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 101

27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 101

...
... and 34 more events
05 Jan 2004
Secretary resigned
05 Jan 2004
New secretary appointed
05 Jan 2004
Director resigned
05 Jan 2004
New director appointed
24 Nov 2003
Incorporation

ACM FINANCIAL SERVICES (UK) LTD Charges

26 September 2011
Rent deposit agreement
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Stoneroad Properties Limited and Mayhall Properties Limited
Description: Cash deposit of £1,208.89 see image for full details.
1 September 2008
Lease
Delivered: 6 September 2008
Status: Satisfied on 19 November 2011
Persons entitled: Stoneroad Properties Limited and Mayhall Properties Limited
Description: Cash deposit of £1,208.89 or the sums from time to time…