ACRISURE RE HOLDINGS LIMITED

Company number 09269699

Date	Type	Description	View / Download
17 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 25,383,005.32 ANNOTATION Clarification a second filed AR01 was registered on 9TH February 2016	(15 pages)
16 Nov 2015	AD01	Registered office address changed from New London House 6 London Street London Greater London EC3R 7LP to New London House 8th Floor 6 London Street London EC3R 7LP on 16 November 2015	(1 page)
16 Nov 2015	AP01	Appointment of Mr Norm Brown as a director on 16 December 2014	(2 pages)
13 Nov 2015	CH01	Director's details changed for John Frederick Cartwright on 14 November 2014	(2 pages)
13 Nov 2015	CH01	Director's details changed for Mr Grahame John Millwater on 14 November 2014	(2 pages)
07 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided 10/11/2014	(1 page)
07 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Aug 2015	MR01	Registration of charge 092696990001, created on 14 August 2015	(59 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 482,072.21	(4 pages)
29 Jan 2015	AP03	Appointment of John Cartwright as a secretary on 10 November 2014	(3 pages)
13 Jan 2015	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to New London House 6 London Street London Greater London EC3R 7LP on 13 January 2015	(2 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 13 November 2014 GBP 480,530.67	(5 pages)
16 Dec 2014	SH02	Sub-division of shares on 10 November 2014	(5 pages)
16 Dec 2014	SH08	Change of share class name or designation	(2 pages)
01 Dec 2014	AP01	Appointment of Grahame Millwater as a director on 10 November 2014	(3 pages)
01 Dec 2014	AP01	Appointment of John Cartwright as a director on 10 November 2014	(3 pages)
01 Dec 2014	AP01	Appointment of Jonathan Beach as a director on 10 November 2014	(3 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(59 pages)
11 Nov 2014	TM01	Termination of appointment of Clive Weston as a director on 17 October 2014	(2 pages)
11 Nov 2014	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 17 October 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Christopher Eric Watson as a director on 17 October 2014	(3 pages)
11 Nov 2014	AP01	Appointment of William Arthur Malloy as a director on 17 October 2014	(3 pages)
11 Nov 2014	AP01	Appointment of Ian Dwight Broadwater as a director on 17 October 2014	(3 pages)
17 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-17 GBP 1	(16 pages)