| Company Name | Acquisition Re (Investments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07254336 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2010(13 years, 11 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mrs Jackie Comfort |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2011(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 14 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Naunton Lane Cheltenham Gloucestershire GL53 7AT Wales |
| Director Name | Mrs Anne McArthur |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2011(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 14 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Nassau Road Barnes London SW13 9QE |
| Director Name | Mr Jeremy Hardman McArthur |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Nassau Road Barnes London SW13 9QE |
Contact
| Website | acquisitionre.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 545845083 |
| Telephone region | Mobile |
Location
| Registered Address | 34 Nassau Road London SW13 9QE |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Barnes |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Acquisition Re LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Jackie Comfort 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,386 |
| Cash | £7,578 |
| Current Liabilities | £42,906 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 7 November 2017 | Confirmation statement made on 7 November 2017 with updates (3 pages) |
|---|---|
| 7 November 2017 | Cessation of Anne Mcarthur as a person with significant control on 7 November 2017 (1 page) |
| 7 November 2017 | Notification of Acquisition Re Limited as a person with significant control on 7 November 2017 (1 page) |
| 1 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 November 2016 | Confirmation statement made on 6 November 2016 with updates (7 pages) |
| 6 November 2016 | Registered office address changed from C/O J M Turns & Co 50 Plover Rise Ivybridge Devon PL21 9DA to 34 Nassau Road London SW13 9QE on 6 November 2016 (1 page) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 24 June 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 10 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 11 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (10 pages) |
| 9 July 2012 | Registered office address changed from the Bellbourne 103 High Street Esher Surrey KT10 9QE United Kingdom on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from the Bellbourne 103 High Street Esher Surrey KT10 9QE United Kingdom on 9 July 2012 (1 page) |
| 29 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 28 September 2011 | Appointment of Mrs Jackie Comfort as a director (2 pages) |
| 27 September 2011 | Termination of appointment of Jeremy Mcarthur as a director (1 page) |
| 27 September 2011 | Appointment of Mrs Anne Mcarthur as a director (2 pages) |
| 17 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 14 May 2010 | Incorporation
|