RUSSELL SCANLAN (HOLDINGS) LIMITED

Company number 06046259

Date	Type	Description	View / Download
24 Oct 2024	AD01	Registered office address changed from Wellington House 15 Wellington Circus Nottingham Nottinghamshire NG1 5AJ to Grove House Bridgford Road West Bridgford Nottingham NG2 6AP on 24 October 2024	(1 page)
18 Oct 2024	AP01	Appointment of Mrs Katherine Anne Cross as a director on 18 October 2024	(2 pages)
18 Oct 2024	TM01	Termination of appointment of Stephen Edward Wood as a director on 14 October 2024	(1 page)
01 May 2024	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 620	(3 pages)
25 Mar 2024	SH08	Change of share class name or designation	(2 pages)
25 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Group is to be regarded as interested in any transaction// the company is a direct wholly owned subsidiary of acrisure uk broking LIMITED 19/02/2024 RES14 ‐ Rs bonus plan 19/02/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
29 Feb 2024	MA	Memorandum and Articles of Association	(31 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	(3 pages)
07 Feb 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	(5 pages)
13 Dec 2022	PSC02	Notification of Acrisure Uk Broking Limited as a person with significant control on 3 October 2022	(2 pages)
29 Nov 2022	AA	Accounts for a small company made up to 31 July 2022	(7 pages) Download iXBRL
26 Oct 2022	CH01	Director's details changed for Mr Simon Edward Winiarski on 6 October 2022	(2 pages)
04 Oct 2022	CH01	Director's details changed for Mr Stephen Edward Wood on 1 October 2022	(2 pages)
04 Oct 2022	AP01	Appointment of Mr Stephen Edward Wood as a director on 1 October 2022	(2 pages)
29 Jul 2022	SH06	Cancellation of shares. Statement of capital on 16 June 2022 GBP 619.00	(4 pages)
29 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
23 Mar 2022	SH06	Cancellation of shares. Statement of capital on 11 February 2022 GBP 634.00	(9 pages)
14 Mar 2022	SH03	Purchase of own shares.	(3 pages)
01 Feb 2022	RP04AR01	Second filing of the annual return made up to 9 January 2016	(21 pages)
01 Feb 2022	RP04AR01	Second filing of the annual return made up to 9 January 2015	(21 pages)
01 Feb 2022	RP04AR01	Second filing of the annual return made up to 9 January 2014	(21 pages)
19 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 9 January 2022	(4 pages)
18 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 19/01/21	(7 pages)