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ACRISURE RE HOLDINGS LIMITED

Company number 09269699

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2021 PSC02 Notification of Acrisure Acquisitionco Limited as a person with significant control on 9 March 2018
27 Oct 2021 PSC07 Cessation of Acrisure, Llc as a person with significant control on 9 March 2018
27 Oct 2021 PSC07 Cessation of Acrisure Intermediate, Inc. as a person with significant control on 9 March 2018
27 Oct 2021 PSC07 Cessation of Acrisure Holdings Inc as a person with significant control on 9 March 2018
22 Oct 2021 CH01 Director's details changed for Mr Jason Patrick Howard on 15 October 2021
22 Oct 2021 CH01 Director's details changed for Mr Jason Patrick Howard on 15 October 2021
04 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
28 Sep 2021 AP01 Appointment of Mr Simon James Hedley as a director on 20 September 2021
12 Aug 2021 TM01 Termination of appointment of Grahame John Millwater as a director on 20 July 2021
07 May 2021 AP01 Appointment of Mr Ryan Gerard Foley as a director on 7 May 2021
22 Apr 2021 TM01 Termination of appointment of Matthew Schweinzger as a director on 12 April 2021
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 564,268.91
26 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-24
19 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
29 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
01 Nov 2019 CS01 Confirmation statement made on 17 October 2019 with updates
29 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
22 Jul 2019 AAMD Amended group of companies' accounts made up to 31 December 2017
22 Jul 2019 AP03 Appointment of Pervena Makwana as a secretary on 17 July 2019
19 Jul 2019 AP01 Appointment of Matthew Schweinzger as a director on 17 July 2019
19 Jul 2019 TM02 Termination of appointment of Josephine Vinci as a secretary on 17 July 2019
19 Jul 2019 TM01 Termination of appointment of Norman Lynn Brown as a director on 17 July 2019
27 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2019 SH08 Change of share class name or designation
28 Dec 2018 SH20 Statement by Directors