-
ACCLIMATISE GROUP LTD - 51 Lime Street, London, EC3M 7DQ, England, United Kingdom
Company Information
- Company registration number
- 05290210
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 51 Lime Street
- London
- EC3M 7DQ
- England 51 Lime Street, London, EC3M 7DQ, England UK
Management
- Managing Directors
- DOUGLAS, Rowan Malcolm
- FIRTH, John Alan
- FORSDIKE, Michelle
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-18
- Age Of Company 2004-11-18 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Willis Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLIMATE RISK MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2022-09-15
- Last Date: 2021-09-01
-
ACCLIMATISE GROUP LTD Company Description
- ACCLIMATISE GROUP LTD is a ltd registered in United Kingdom with the Company reg no 05290210. Its current trading status is "live". It was registered 2004-11-18. It was previously called CLIMATE RISK MANAGEMENT LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-20.It can be contacted at 51 Lime Street .
Get ACCLIMATISE GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acclimatise Group Ltd - 51 Lime Street, London, EC3M 7DQ, England, United Kingdom
- 2004-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACCLIMATISE GROUP LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
move-registers-to-registered-office-company-with-new-address (2021-09-15) - AD04
-
confirmation-statement-with-updates (2021-09-15) - CS01
-
notification-of-a-person-with-significant-control (2021-02-10) - PSC02
-
cessation-of-a-person-with-significant-control (2021-02-10) - PSC07
-
change-account-reference-date-company-current-extended (2021-06-14) - AA01
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-03) - AD01
-
termination-secretary-company-with-name-termination-date (2020-12-03) - TM02
-
termination-director-company-with-name-termination-date (2020-12-03) - TM01
-
memorandum-articles (2020-11-03) - MA
-
confirmation-statement-with-updates (2020-09-01) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-07-14) - AA
-
appoint-person-director-company-with-name-date (2020-12-03) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-31) - CS01
-
change-person-director-company-with-change-date (2019-12-12) - CH01
-
change-to-a-person-with-significant-control (2019-12-10) - PSC04
-
change-person-secretary-company-with-change-date (2019-12-10) - CH03
-
change-person-director-company-with-change-date (2019-12-10) - CH01
-
accounts-with-accounts-type-total-exemption-full (2019-10-04) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
-
confirmation-statement-with-no-updates (2018-12-21) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-02-13) - AA
keyboard_arrow_right 2017
-
change-sail-address-company-with-old-address-new-address (2017-01-08) - AD02
-
confirmation-statement-with-updates (2017-01-06) - CS01
-
confirmation-statement-with-no-updates (2017-12-20) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-07-12) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
-
certificate-change-of-name-company (2015-02-12) - CERTNM
-
change-of-name-notice (2015-02-12) - CONNOT
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
-
accounts-amended-with-made-up-date (2013-02-15) - AAMD
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
-
change-person-director-company-with-change-date (2011-07-29) - CH01
-
change-person-director-company-with-change-date (2011-02-01) - CH01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-04-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
-
move-registers-to-registered-office-company (2010-12-14) - AD04
-
accounts-with-accounts-type-total-exemption-small (2010-12-20) - AA
-
accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
-
move-registers-to-sail-company (2010-01-12) - AD03
-
change-person-director-company-with-change-date (2010-01-12) - CH01
-
change-sail-address-company (2010-01-12) - AD02
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-full (2009-02-01) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-02-01) - AA
-
legacy (2008-02-21) - 363a
-
legacy (2008-10-15) - 288a
-
legacy (2008-12-02) - 353
-
legacy (2008-01-29) - 288a
-
legacy (2008-12-03) - 288c
-
legacy (2008-12-02) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-03) - 363s
-
accounts-with-accounts-type-total-exemption-small (2006-09-20) - AA
-
legacy (2006-11-15) - 169
-
resolution (2006-12-14) - RESOLUTIONS
-
resolution (2006-11-15) - RESOLUTIONS
-
legacy (2006-12-14) - 88(2)R
-
legacy (2006-12-14) - 353
-
legacy (2006-12-14) - 363a
keyboard_arrow_right 2005
-
legacy (2005-05-09) - 288b
-
legacy (2005-11-07) - 288b
-
legacy (2005-04-15) - 88(2)R
-
legacy (2005-04-15) - 288a
-
legacy (2005-02-18) - 288c
-
legacy (2005-12-01) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 287
-
legacy (2004-12-20) - 225
-
incorporation-company (2004-11-18) - NEWINC