ACQUIS INSURANCE MANAGEMENT LIMITED

Company number 07058678

Date	Type	Description	View / Download
11 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	(3 pages)
28 Jun 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
21 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
17 Jun 2019	TM01	Termination of appointment of Nicky Hunt as a director on 4 June 2019	(1 page)
17 Jun 2019	TM01	Termination of appointment of James Linus Hunt as a director on 4 June 2019	(1 page)
17 Jun 2019	TM01	Termination of appointment of Andrew James Hobby as a director on 4 June 2019	(1 page)
17 Jun 2019	TM01	Termination of appointment of John Anthony Chadwick as a director on 4 June 2019	(1 page)
17 Jun 2019	MR01	Registration of charge 070586780002, created on 4 June 2019	(15 pages)
06 Jun 2019	MR01	Registration of charge 070586780001, created on 4 June 2019	(12 pages)
04 Jun 2019	PSC02	Notification of Acquis Holding Limited as a person with significant control on 6 April 2016	(2 pages)
04 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 4 June 2019	(2 pages)
19 Feb 2019	AA	Accounts for a small company made up to 31 October 2018	(19 pages)
04 Dec 2018	AP01	Appointment of Mr Jeremy Thomas Miles as a director on 27 November 2018	(2 pages)
07 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
07 Nov 2018	TM01	Termination of appointment of James William Scott as a director on 20 August 2018	(1 page)
12 Mar 2018	AP01	Appointment of Mrs Aine Jane Phillips as a director on 8 March 2018	(2 pages)
09 Jan 2018	AA	Full accounts made up to 31 October 2017	(19 pages)
06 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
06 Feb 2017	AA	Full accounts made up to 31 October 2016	(18 pages)
11 Nov 2016	CH01	Director's details changed for Mr James William Scott on 11 November 2016	(2 pages)
11 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
11 Nov 2016	AP01	Appointment of Mr James William Scott as a director on 11 November 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of James Rb Snow as a director on 27 July 2016	(1 page)
10 Mar 2016	AA	Full accounts made up to 31 October 2015	(19 pages)
02 Mar 2016	CH01	Director's details changed for Mr Nicky Hunt on 2 March 2016	(2 pages)

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