This company is commonly known as Acolin (uk) Limited. The company was founded 13 years ago and was given the registration number 07468333. The firm's registered office is in LONDON. You can find them at 90 Long Acre, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ACOLIN (UK) LIMITED |
|---|---|---|
| Company Number | : | 07468333 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 90 Long Acre, London, England, WC2E 9RZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor Rex House, 4-12 Regent Street, London, England, SW1Y 4PE | Director | 23 June 2023 | Active |
| 4th Floor Rex House, 4-12 Regent Street, London, England, SW1Y 4PE | Secretary | 05 December 2017 | Active |
| 7, Aylmer Road, Aylmer Road, London, England, W12 9LG | Secretary | 13 December 2010 | Active |
| Rex House, 4-12 Regent Street, 4th Floor, London, England, SW1Y 4PE | Secretary | 29 September 2014 | Active |
| 4th Floor, Rex House, 4-12 Regent Street, London, United Kingdom, SW1Y 4PE | Director | 16 February 2022 | Active |
| 4th Floor Rex House, 4-12 Regent Street, London, England, SW1Y 4PE | Director | 29 September 2014 | Active |
| 4th Floor Rex House, 4-12 Regent Street, London, England, SW1Y 4PE | Director | 12 May 2023 | Active |
| 4th Floor Rex House, 4-12 Regent Street, London, England, SW1Y 4PE | Director | 13 December 2010 | Active |
| 7, Aylmer Road, Aylmer Road, London, England, W12 9LG | Director | 13 December 2010 | Active |
| Rex House, 4-12 Regent Street, 4th Floor, London, England, SW1Y 4PE | Director | 13 December 2010 | Active |
| Acolin Group Limited | ||
| Notified on | : | 24 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Acolin (Uk) Limited, 90 Long Acre, London, England, WC2E 9RZ |
| Nature of control | : |
|
| Acolin Holding Ag | ||
| Notified on | : | 31 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 50, Leutschenbachstrasse 50, Zurich, Switzerland, |
| Nature of control | : |
|
| Acolin Fund Services Ag Switzerland | ||
| Notified on | : | 13 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 56, Affolternstrasse, Zurich, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-23 | Officers | Termination director company with name termination date. | Download |
| 2023-06-23 | Officers | Appoint person director company with name date. | Download |
| 2023-05-18 | Officers | Termination director company with name termination date. | Download |
| 2023-05-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-09 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-18 | Address | Change registered office address company with date old address new address. | Download |
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