Acrecrest Limited

Company Name	Acrecrest Limited
Company Status	Dissolved
Company Number	00105618
Category	Private Limited Company
Incorporation Date	27 October 1909(114 years, 2 months ago)
Dissolution Date	22 June 2018 (5 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Jennifer Ann Margetts
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2013(103 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 22 June 2018)
Role	Regulatory Compliance Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AU

Director Name	Charlotte Dawn Alethea Heiss
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2013(103 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 22 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AU

Secretary Name	Roysun Limited (Corporation)
Status	Closed
Appointed	09 June 2010(100 years, 8 months after company formation)
Appointment Duration	8 years (closed 22 June 2018)
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Director Name	Mr Michael John Edwards
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(82 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 March 1996)
Role	Insurance Executive
Correspondence Address	14 Hampton Park Bristol Avon BS6 6LH

Director Name	Mr Peter John Sharman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(82 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 1997)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Townsend Farm Bulkeley Hall Lane Bulkeley Malpas Cheshire SY14 8BA Wales

Director Name	William Geoffrey Prince
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(82 years, 5 months after company formation)
Appointment Duration	2 months (resigned 04 June 1992)
Role	Insurance Executive
Correspondence Address	Sykes Holt Christleton Chester Cheshire CH3 7BA Wales

Director Name	Leslie Howell
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(82 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 June 1994)
Role	Insurance Executive
Correspondence Address	The Chestnuts 5 Brimstage Road Heswall Wirral Merseyside L60 1XA

Director Name	Mr Richard Douglas Spence Hill
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(82 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 July 1994)
Role	Business Executive
Country of Residence	England
Correspondence Address	115 Church Road Combe Down Bath Avon BA2 5JJ

Secretary Name	Adrian Peter Brown
Nationality	British
Status	Resigned
Appointed	04 April 1992(82 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 March 1996)
Role	Company Director
Correspondence Address	Dalesbrook Roundabout Lane, West Chiltington Pulborough West Sussex RH20 2RL

Director Name	George Stephan Pater
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(83 years after company formation)
Appointment Duration	6 years, 1 month (resigned 11 December 1998)
Role	Director & General Manager
Correspondence Address	11 Leighton Court Neston South Wirral CH64 6UW Wales

Secretary Name	Andrew John Paul Bunyan
Nationality	British
Status	Resigned
Appointed	20 March 1996(86 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 November 1996)
Role	Company Director
Correspondence Address	352b Clitheroe Court Alexandra Avenue Rayners Lane Harrow Middlesex HA2 9UQ

Secretary Name	Richard Anthony Eves
Nationality	British
Status	Resigned
Appointed	23 November 1996(87 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Secretary Name	Mr John Hilton Berg
Nationality	British
Status	Resigned
Appointed	31 July 1998(88 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Vicarage Court Holden Road London N12 7DN

Director Name	John Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(89 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 November 1999)
Role	Chartered Accountant
Correspondence Address	35 Holmead Road London SW6 2JD

Director Name	Mr Kevin John Powell
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(89 years, 2 months after company formation)
Appointment Duration	4 years (resigned 18 December 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Butterton Avenue Saughall Massie Upton Wirral Cheshire CH49 4RA Wales

Director Name	Ms Wai-Fong Fong Au
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1999(90 years, 1 month after company formation)
Appointment Duration	2 years (resigned 19 November 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 War Coppice House War Coppice Road Caterham Surrey CR3 6EQ

Secretary Name	Heather Gwendolyn Brierley
Nationality	British
Status	Resigned
Appointed	15 September 2000(90 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 13 December 2000)
Role	Company Director
Correspondence Address	5 Cygnets Close Redhill Surrey RH1 2QE

Secretary Name	Bernadette Clare Young
Nationality	British
Status	Resigned
Appointed	13 December 2000(91 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 August 2001)
Role	Company Director
Correspondence Address	21 Kent View Avenue Leigh On Sea Essex SS9 1HE

Secretary Name	Vanessa Jones
Nationality	British
Status	Resigned
Appointed	02 August 2001(91 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Stables House Castle Hill Bletchingley Surrey RH1 4LB

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	23 July 2002(92 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 December 2005)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Director Name	Mr Richard Owen Hudson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(93 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2004)
Role	Insurance Executive
Correspondence Address	42 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS

Director Name	Mr Ian Adam Craston
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(94 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 03 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Director Name	Patrick Charles Regan
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(95 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Grove Cottage Nayland Road, Great Horkesley Colchester Essex CO6 4AG

Secretary Name	Mr Mark Richard Chambers
Nationality	British
Status	Resigned
Appointed	09 December 2005(96 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Southern Road London N2 9LE

Director Name	Mr Michael Harris
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(96 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2013)
Role	Director Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Director Name	Mrs Helen Mary Maxwell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(96 years, 2 months after company formation)
Appointment Duration	1 year (resigned 08 January 2007)
Role	Group Tax Director
Country of Residence	England
Correspondence Address	96 Guibal Road Lee London SE12 9LZ

Director Name	Mr Mark George Culmer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(96 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 May 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Director Name	Mrs Denise Patricia Cockrem
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(96 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Secretary Name	Mr Luke Thomas
Nationality	British
Status	Resigned
Appointed	18 May 2006(96 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Brook Road Thornton Heath Surrey CR7 7RD

Director Name	Mr Robert John Clayton
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(97 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 September 2013)
Role	Director Of Tax
Country of Residence	United Kingdom
Correspondence Address	Gcc Secretarial Rsa Insurance Group Plc 9th Floor One Plantation Place 30 Fenchurch Street London EC3M 3DB

Secretary Name	Julia Caroline Possener
Nationality	British
Status	Resigned
Appointed	31 March 2008(98 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 2010)
Role	Solicitor
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Paul Lewis Miles
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(98 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Director Name	Mr William Rufus Benjamin McDonnell
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(101 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 September 2013)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Gcc Secretarial Rsa Insurance Group Plc 9th Floor 30 Fenchurch Street London EC3M 3BD

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(103 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2014)
Role	Deputy Group Company Secretary
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AU

Director Name	Non-Destructive Testers Limited (Corporation)
Date of Birth	September 1989 (Born 34 years ago)
Status	Resigned
Appointed	20 March 1996(86 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 December 1998)
Correspondence Address	1 Cornhill London EC3V 3QR

Contact

Website	rsagroup.com
Telephone	01403 232323
Telephone region	Horsham

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

43.3m at £1	Royal & Sun Alliance Insurance PLC 100.00% Ordinary
1 at £1	Rsa Engineering LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (7 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 May 2017	Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on 2 May 2017 (2 pages)
25 April 2017	Declaration of solvency (3 pages)
25 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-06 (1 page)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
22 June 2016	Full accounts made up to 31 December 2015 (9 pages)
26 April 2016	Psc register (2 pages)
19 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 43,325,000 (6 pages)
8 September 2015	Full accounts made up to 31 December 2014 (9 pages)
9 February 2015	Director's details changed for Charlotte Dawn Alethea Heiss on 31 July 2014 (2 pages)
18 November 2014	Termination of appointment of John Michael Mills as a director on 14 November 2014 (1 page)
20 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 43,325,000 (7 pages)
3 October 2014	Full accounts made up to 31 December 2013 (10 pages)
8 August 2014	Director's details changed for Mr John Michael Mills on 19 May 2014 (2 pages)
7 August 2014	Director's details changed for Mrs Jennifer Ann Margetts on 19 May 2014 (2 pages)
6 August 2014	Director's details changed for Charlotte Dawn Alethea Heiss on 19 May 2014 (2 pages)
10 June 2014	Register inspection address has been changed from Gcc Secretarial - Rsa Insurance Group Plc 9Th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom (1 page)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 43,325,000 (7 pages)
17 September 2013	Appointment of Charlotte Dawn Alethea Heiss as a director (2 pages)
17 September 2013	Appointment of Mrs Jennifer Ann Margetts as a director (2 pages)
5 September 2013	Termination of appointment of Ian Craston as a director (1 page)
5 September 2013	Termination of appointment of Robert Clayton as a director (1 page)
5 September 2013	Termination of appointment of William Mcdonnell as a director (1 page)
5 September 2013	Appointment of Mr John Michael Mills as a director (2 pages)
9 July 2013	Auditors resignation (1 page)
9 July 2013	Full accounts made up to 31 December 2012 (11 pages)
12 June 2013	Termination of appointment of Michael Harris as a director (1 page)
29 October 2012	Termination of appointment of Denise Cockrem as a director (1 page)
19 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (9 pages)
20 August 2012	Full accounts made up to 31 December 2011 (11 pages)
16 May 2012	Termination of appointment of Mark Culmer as a director (1 page)
5 January 2012	Statement of company's objects (2 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
20 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (10 pages)
25 July 2011	Full accounts made up to 31 December 2010 (11 pages)
23 June 2011	Appointment of William Rufus Benjamin Mcdonnell as a director (3 pages)
11 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (9 pages)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Termination of appointment of Paul Miles as a director (1 page)
12 July 2010	Full accounts made up to 31 December 2009 (11 pages)
21 June 2010	Termination of appointment of a secretary (1 page)
18 June 2010	Appointment of Roysun Limited as a secretary (2 pages)
18 December 2009	Director's details changed for Michael Harris on 12 December 2009 (3 pages)
4 November 2009	Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages)
4 November 2009	Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Paul Lewis Miles on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Denise Patricia Cockrem on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Harris on 1 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Director's details changed for Michael Harris on 1 October 2009 (2 pages)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Secretary's details changed for Julia Caroline Possener on 12 October 2009 (1 page)
9 October 2009	Director's details changed for Mark George Culmer on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mark George Culmer on 1 October 2009 (2 pages)
29 September 2009	Return made up to 25/09/09; full list of members (5 pages)
17 July 2009	Full accounts made up to 31 December 2008 (12 pages)
28 January 2009	Return made up to 30/09/08; full list of members (7 pages)
28 January 2009	Director's change of particulars / michael harris / 30/09/2008 (1 page)
28 October 2008	Appointment terminated secretary luke thomas (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (13 pages)
23 October 2008	Director's change of particulars / paul miles / 30/06/2008 (1 page)
8 October 2008	Director's change of particulars / robert clayton / 28/08/2008 (1 page)
20 June 2008	Director appointed paul lewis miles (1 page)
8 April 2008	Secretary appointed julia caroline possener (1 page)
27 March 2008	Company name changed cavendish insurance LIMITED\certificate issued on 01/04/08 (2 pages)
15 October 2007	Return made up to 30/09/07; full list of members (3 pages)
3 August 2007	Auditor's resignation (1 page)
5 July 2007	Full accounts made up to 31 December 2006 (13 pages)
11 March 2007	New director appointed (2 pages)
25 January 2007	Director resigned (1 page)
6 November 2006	Return made up to 30/09/06; full list of members 363(287) ‐ Registered office changed on 06/11/06 (8 pages)
22 September 2006	Full accounts made up to 31 December 2005 (14 pages)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	Secretary resigned (1 page)
14 March 2006	Director's particulars changed (1 page)
23 February 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (4 pages)
14 February 2006	New secretary appointed (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
7 November 2005	Return made up to 30/09/05; full list of members (7 pages)
5 October 2005	Director's particulars changed (1 page)
23 May 2005	Full accounts made up to 31 December 2004 (12 pages)
10 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2004	New director appointed (3 pages)
1 November 2004	Director resigned (1 page)
18 October 2004	Return made up to 30/09/04; full list of members (5 pages)
6 October 2004	Location of register of members (1 page)
20 August 2004	New director appointed (3 pages)
12 August 2004	Director resigned (1 page)
4 August 2004	Full accounts made up to 31 December 2003 (12 pages)
22 December 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
22 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2003	Re-registration of Memorandum and Articles (10 pages)
22 December 2003	Application for reregistration from PLC to private (1 page)
16 October 2003	Return made up to 30/09/03; full list of members (5 pages)
3 May 2003	Full accounts made up to 31 December 2002 (11 pages)
2 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2003	Auditor's resignation (3 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	New director appointed (2 pages)
6 August 2002	New director appointed (3 pages)
6 August 2002	New secretary appointed (2 pages)
4 August 2002	Secretary resigned (1 page)
25 April 2002	Return made up to 31/03/02; full list of members (5 pages)
18 April 2002	Director resigned (1 page)
29 March 2002	Full accounts made up to 31 December 2001 (12 pages)
27 November 2001	New director appointed (3 pages)
22 November 2001	Director resigned (1 page)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	Secretary resigned (1 page)
4 May 2001	Full accounts made up to 31 December 2000 (11 pages)
12 April 2001	Return made up to 04/04/01; full list of members (5 pages)
23 February 2001	Location of register of members (1 page)
12 January 2001	Secretary resigned (1 page)
12 January 2001	New secretary appointed (2 pages)
17 October 2000	New secretary appointed (2 pages)
13 October 2000	Secretary resigned (1 page)
17 July 2000	Full accounts made up to 31 December 1999 (11 pages)
12 April 2000	Return made up to 04/04/00; full list of members (5 pages)
29 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
30 July 1999	Full accounts made up to 31 December 1998 (11 pages)
21 May 1999	Location of debenture register (1 page)
21 May 1999	Return made up to 04/04/99; full list of members (10 pages)
21 May 1999	Location of register of members (1 page)
31 March 1999	Registered office changed on 31/03/99 from: 1 bartholomew lane, london, EC2N 2AB (1 page)
31 December 1998	New director appointed (2 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	New director appointed (3 pages)
31 December 1998	Director resigned (1 page)
3 September 1998	Auditor's resignation (4 pages)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	Secretary resigned (1 page)
8 April 1998	Return made up to 04/04/98; full list of members (5 pages)
17 March 1998	Full accounts made up to 31 December 1997 (7 pages)
29 July 1997	Full accounts made up to 31 December 1996 (8 pages)
27 June 1997	Director resigned (1 page)
29 April 1997	Return made up to 04/04/97; full list of members (6 pages)
29 January 1997	New secretary appointed (2 pages)
22 January 1997	Secretary resigned (1 page)
6 January 1997	Registered office changed on 06/01/97 from: spectrum, bond street, bristol, BS1 3LG (1 page)
18 June 1996	Full accounts made up to 31 December 1995 (8 pages)
22 April 1996	Return made up to 04/04/96; full list of members (7 pages)
28 March 1996	New secretary appointed (1 page)
28 March 1996	Director resigned (1 page)
28 March 1996	Secretary resigned (1 page)
28 March 1996	Director resigned (1 page)
28 March 1996	New director appointed (1 page)
26 June 1995	Full accounts made up to 31 December 1994 (19 pages)
21 April 1995	Return made up to 04/04/95; full list of members (14 pages)
15 July 1994	Full accounts made up to 31 December 1993 (20 pages)
27 April 1993	Return made up to 04/04/93; full list of members (8 pages)
9 March 1993	Full accounts made up to 31 December 1992 (20 pages)
19 January 1992	Ad 20/12/91--------- Â£ si 15000000@1=15000000 Â£ ic 28325000/43325000 (2 pages)
19 January 1992	Â£ nc 30000000/50000000 28/12/91 (1 page)
19 January 1992	Memorandum and Articles of Association (34 pages)
1 May 1991	Return made up to 04/04/91; full list of members (8 pages)
12 December 1989	Ad 30/11/89--------- Â£ si 5000000@1 (2 pages)
1 March 1989	Wd 21/02/89 ad 25/01/89--------- Â£ si 10000000@1=10000000 (2 pages)
17 August 1988	Return made up to 03/05/88; full list of members (8 pages)
29 February 1988	Wd 26/01/88 ad 10/09/87--------- Â£ si 8750000@1=8750000 (2 pages)
23 October 1987	Memorandum and Articles of Association (36 pages)
2 September 1987	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
2 September 1987	Balance Sheet (11 pages)
2 September 1987	Re-registration of Memorandum and Articles (36 pages)
2 September 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
28 August 1987	Registered office changed on 28/08/87 from: 1 cornhill london EC3V 3QR (1 page)
26 August 1987	Return made up to 28/04/87; full list of members (8 pages)
18 August 1987	Company name changed law union and rock insurance com pany LIMITED(the)\certificate issued on 17/08/87 (2 pages)
13 August 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
28 May 1986	Return made up to 01/05/86; full list of members (6 pages)
28 May 1986	Full accounts made up to 17 April 1986 (8 pages)
24 December 1909	Memorandum of association (6 pages)

Acrecrest Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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