0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ACR

Learn more about ACR. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SG HOUSE, 41 TOWER HILL, LONDON, UNITED KINGDOM, EC3N 4SG

ACR on the map

Company type: Private Unlimited Company
Company number: 00985677
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.29
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
  • 64910 - Financial leasing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

buy all documents
Find out more information about ACR. Our website makes it possible to view other available documents related to ACR. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/06/2016 FROM, C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG, UNITED KINGDOM
Form type: AD01
Date: 2016.06.16
£2.95
Add to cart
31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 1269160
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/06/2016 FROM, C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Form type: AD01
Date: 2016.06.16
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.20
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
£2.95
Add to cart
31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/06/2015 FROM, C/O C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Form type: AD01
Date: 2015.06.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART DONALD COOK / 11/08/2014
Form type: CH01
Date: 2015.06.15
£2.95
Add to cart
31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART DONALD COOK / 14/08/2013
Form type: CH01
Date: 2013.10.15
£2.95
Add to cart
31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/06/2013 FROM, C/O GROUP LEGAL SG HOUSE, 41, TOWER HILL, LONDON, EC3N 4SG, UNITED KINGDOM
Form type: AD01
Date: 2013.06.10
£2.95
Add to cart
SHARE PREMIUM REDUCED 22/05/2013
Form type: RES13
Date: 2013.06.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.07.18
£2.95
Add to cart
31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/06/2011 FROM, C/O GROUP LEGAL SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Form type: AD01
Date: 2011.06.02
£2.95
Add to cart
31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL DICKINSON
Form type: TM01
Date: 2010.08.09
£2.95
Add to cart
31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER NIMMO / 01/01/2010
Form type: CH01
Date: 2010.06.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTIAN DICKINSON / 01/01/2010
Form type: CH01
Date: 2010.06.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART DONALD COOK / 01/01/2010
Form type: CH01
Date: 2010.06.18
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL / 01/01/2010
Form type: CH03
Date: 2010.06.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL DICKINSON / 31/07/2008
Form type: 288c
Date: 2009.08.10
£2.95
Add to cart
RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL DICKINSON / 12/01/2006
Form type: 288c
Date: 2009.06.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
Add to cart
RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Form type: 287
Date: 2008.06.25
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.26
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/06/07 FROM:, C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Form type: 287
Date: 2007.06.26
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.20
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.06.20
Child documents:
Document type: ANNOTATION
Date: 2007.06.20
Form type: RES13
Document description: SHAFRE PREMIUM ACCOUNT 07/06/07
£2.95
Add to cart
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.06.16
Child documents:
Document type: ANNOTATION
Date: 2007.06.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.06.06
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.06.06
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.06.06
£2.95
Add to cart
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.06.06
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.06.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
Add to cart
RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.22
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/06/06 FROM:, C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Form type: 287
Date: 2006.06.22
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.04.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL (current)
Secretary, 2006.01.12
SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
STUART DONALD COOK (current)
Director, BANKER, 2006.01.12
SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
MARK ALEXANDER NIMMO (current)
Director, SOLICITOR, 2006.01.12
SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
KEITH ALLEN (resigned)
Secretary, DIRECTOR, 2003.02.28 - 2006.01.12
THE FARRELLY'S 7A OVER LANE ALMONDSBURY , BRISTOL
BS32 4BL
STEPHEN JOHN BARRETT (resigned)
Secretary, DIRECTOR, 1999.07.27 - 2000.09.15
10 LONDON PLACE , OXFORD
OX4 1BD, OXFORDSHIRE
MICHAEL RONALD BENNETT (resigned)
Secretary, DIRECTOR, 1995.10.02 - 1998.09.03
2 KENTMERE ROAD , AYLESBURY
HP21 7HZ, BUCKINGHAMSHIRE
GRAHAM PAUL HUGHES (resigned)
Secretary, 1998.09.03 - 1999.08.10
AMORETTO 70 FRITHWOOD LANE , BILLERICAY
CM12 9PW, ESSEX
KATHERINE MARIE KJOLHEDE (resigned)
Secretary, 1998.09.03 - 1999.08.10
4 CLAVERING WAY HUTTON POPLARS , BRENTWOOD
CM13 1YT, ESSEX
ARULA NANTHAN MOODLIAR (resigned)
Secretary, 2000.09.15 - 2003.02.28
8 LAMMAS PARK GARDENS EALING , LONDON
W5 5HZ
GEOFFREY ALAN PEARSON (resigned)
Secretary, 1991.02.16 - 1993.02.13
33 PARK AVENUE NORTH , NORTHAMPTON
NN3 2HT, NORTHAMPTONSHIRE
MICHAEL BERNARD PORTER (resigned)
Secretary, ACCOUNTANT, 1993.10.01 - 1995.09.29
HAZELEA THE STREET LEA , MALMESBURY
SN16 9PA, WILTSHIRE
KEITH ALLEN (resigned)
Director, 2003.02.28 - 2006.01.12
THE FARRELLY'S 7A OVER LANE ALMONDSBURY , BRISTOL
BS32 4BL
JAN GUNNAR ASTRAND (resigned)
Director, FINANCIAL DIRECTOR, 1998.09.03 - 1999.06.30
37 WYNNSTAY GARDENS , LONDON
W8 6UT
STEPHEN JOHN BARRETT (resigned)
Director, 1999.07.27 - 2003.02.28
10 LONDON PLACE , OXFORD
OX4 1BD, OXFORDSHIRE
ALAIN BATAILLE (resigned)
Director, BANKER, 2006.01.12 - 2007.06.04
47 ONSLOW SQUARE , LONDON
SW7 3LR
MICHAEL RONALD BENNETT (resigned)
Director, 1995.10.02 - 1998.09.03
2 KENTMERE ROAD , AYLESBURY
HP21 7HZ, BUCKINGHAMSHIRE
ALEKSANDRA JULANTA CLAYTON (resigned)
Director, FORD MAIN DEALER DIRECTOR, 1991.02.16 - 1998.09.03
32 KENSINGTON SQUARE , LONDON
W8 5HH
HENRY CLAYTON (resigned)
Director, FORD MAIN DEALER DIRECTOR, 1991.02.16 - 1993.01.10
32 KENSINGTON SQUARE , LONDON
W8 5HH
JAMES MAURICE COHEN (resigned)
Director, DIRCETOR/BUSINESS DEVELOPMENT, 1998.08.18 - 1999.07.23
4 BEAUMONT PLACE HADLEY HIGHSTONE , BARNET
EN5 4PR, HERTFORDSHIRE
PAUL CHRISTIAN DICKINSON (resigned)
Director, BANKER, 2006.01.12 - 2010.08.02
C/O GROUP LEGAL SG HOUSE 41 TOWER HILL , LONDON
EC3N 4SG
NIGEL NORMAN FLETCHER (resigned)
Director, 2003.02.28 - 2006.01.12
32 GLOUCESTER ROAD ALMONDSBURY , BRISTOL
BS32 4HA, AVON
ROGER FREDERICK HUMM (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1998.09.03
THE CLOCKHOUSE , KELVEDON
CO5 9DG, ESSEX
DIDIER LEFEVRE (resigned)
Director, 2003.02.28 - 2006.01.12
35 RESIDENCE PLATEAU DE SAINTE GERMANE , FEUCHEROLLES
78810
FRANCE
MICHAEL JOHN MASTERSON (resigned)
Director, 2003.02.28 - 2006.01.12
20 FOXCOVER DRIVE , ROADE
NN7 2LL, NORTHAMPTONSHIRE
ROBERT GEORGE MATHIESON (resigned)
Director, SALES MANAGER, 1991.02.16 - 1993.02.26
7 THE GREEN , PENCAITLAND
EH34 5HE, EAST LOTHIAN
GEOFFREY ALAN PEARSON (resigned)
Director, ACCOUNTANT, 1991.02.16 - 1993.02.13
33 PARK AVENUE NORTH , NORTHAMPTON
NN3 2HT, NORTHAMPTONSHIRE
MICHAEL BERNARD PORTER (resigned)
Director, ACCOUNTANT, 1992.10.01 - 1995.09.29
HAZELEA THE STREET LEA , MALMESBURY
SN16 9PA, WILTSHIRE
JEAN CLAUDE RENAUD (resigned)
Director, 2003.02.28 - 2006.01.12
6 CHEMIN DU PRE CLOS , OSMOY
78910
FRANCE
PASCAL SERRES (resigned)
Director, 2003.02.28 - 2006.01.12
68 BD BOURDON , NEUILLY
92200
FRANCE
CHARLES LEE SHAFER (resigned)
Director, BUSINESS EXECUTIVE, 1999.07.27 - 2003.02.28
HELFORD HOUSE HOOK HEATH ROAD , WOKING
GU22 0QE, SURREY
COLIN MACKENZIE STEVENSON (resigned)
Director, FORD MAIN DEALER DIRECTOR, 1991.02.16 - 1992.03.13
25 ASH LANE COLLINGTREE , NORTHAMPTON
NN4 0ND, NORTHAMPTONSHIRE
ARNAUD THIRIET (resigned)
Director, BANKER, 2006.01.12 - 2007.06.04
48 RIDGEWAY DRIVE , BROMLEY
BR1 5DQ, KENT
MICHAEL WONNACOTT (resigned)
Director, MANAGING DIRECTOR, 1995.05.12 - 1996.12.31
CARPENTERS CROFT 80 WAPPENHAM ROAD HELMDON , BRACKLEY
NN13 5QA, NORTHAMPTONSHIRE
DEBORAH JANE WOODING (resigned)
Director, GENERAL MANAGER, 1991.02.16 - 1992.10.09
81 CHAUCER STREET , NORTHAMPTON
NN2 7HW, NORTHAMPTONSHIRE

Companies near to ACR

Information about the Private Unlimited Company ACR has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.10. Reload the data