ACTURIS MANAGEMENT SERVICES LIMITED
Active - Newly Incorporated
General Information
NAME
ACTURIS MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
15772453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
11/06/2024
(5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/06/2024
10/09/2024
DIAMOND INSURE BIDCO LIMITED
LONDON
EC1N 8NX
Courtyard Suite
100 Hatton Garden
London
EC1N 8NX
EC1N 8NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 29/07/2024 | New Board Member Mark Lloyd Davies (931138204) Appointed |
| 05/07/2024 | New Board Member David McDonald (907175409) Appointed |
Credit Risk Overview
Want to learn more about ACTURIS MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTURIS MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTURIS MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2024 - Present (4 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
01/07/2024 - Present (4 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
25/07/2024 - Present (3 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
11/06/2024 - Present (5 months) Born in Feb 1988 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
11/06/2024 - Present (5 months) Born in May 1979 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 29/07/2024 | New Board Member Mark Lloyd Davies (931138204) Appointed |
| 05/07/2024 | New Board Member David McDonald (907175409) Appointed |
| 05/07/2024 | New Board Member Theodore Sam Duchen (907175402) Appointed |
| 05/07/2024 | Benoit Pierre Henri Ficheur (932395450) has left the board |
| 05/07/2024 | Henry Ellis Davies (922354309) has left the board |
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