- Company Overview for ACRISURE RE HOLDINGS LIMITED (09269699)
- Filing history for ACRISURE RE HOLDINGS LIMITED (09269699)
- People for ACRISURE RE HOLDINGS LIMITED (09269699)
- Charges for ACRISURE RE HOLDINGS LIMITED (09269699)
- More for ACRISURE RE HOLDINGS LIMITED (09269699)
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) |
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16 Mar 2018 | AP01 | Appointment of Mr Norman Lynn Brown as a director on 9 March 2018 | |
16 Mar 2018 | AP01 | Appointment of Mr Matthew Charles Schweinzger as a director on 9 March 2018 | |
15 Mar 2018 | TM01 | Termination of appointment of Christopher Eric Watson as a director on 9 March 2018 | |
15 Mar 2018 | TM01 | Termination of appointment of Jason Alan Rotman as a director on 9 March 2018 | |
15 Mar 2018 | TM01 | Termination of appointment of John Frederick Cartwright as a director on 9 March 2018 | |
15 Mar 2018 | TM01 | Termination of appointment of Jonathan Paul Beach as a director on 9 March 2018 | |
15 Mar 2018 | TM02 | Termination of appointment of John Cartwright as a secretary on 9 March 2018 | |
14 Mar 2018 | MR04 | Satisfaction of charge 092696990001 in full | |
16 Nov 2017 | TM01 | Termination of appointment of Norm Brown as a director on 25 October 2017 | |
27 Oct 2017 | CS01 | Confirmation statement made on 17 October 2017 with updates | |
26 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
17 Jul 2017 | RESOLUTIONS |
Resolutions
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10 Mar 2017 | AP01 | Appointment of Mr Jason Alan Rotman as a director on 28 February 2017 | |
09 Mar 2017 | TM01 | Termination of appointment of Ian Dwight Broadwater as a director on 28 February 2017 | |
14 Nov 2016 | AP01 | Appointment of Mr Stephen Edward Wood as a director on 1 February 2016 | |
11 Nov 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
22 Sep 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
07 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 22 July 2016
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27 Jun 2016 | RESOLUTIONS |
Resolutions
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09 Feb 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 17 October 2015 | |
04 Feb 2016 | AA | Group of companies' accounts made up to 31 December 2014 | |
22 Jan 2016 | SH02 |
Statement of capital on 23 December 2015
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22 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 18 December 2015
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19 Jan 2016 | AA01 | Current accounting period shortened from 31 December 2015 to 31 December 2014 | |
08 Jan 2016 | MA | Memorandum and Articles of Association |