ACRISURE UK MGA LIMITED

Company number 09742763

Date	Type	Description	View / Download
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 10,759.9	(3 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 11,099.26	(4 pages)
09 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 29/09/2021.	(9 pages)
10 Aug 2020	SH01	Statement of capital following an allotment of shares on 23 July 2020 GBP 11,095.90	(4 pages)
06 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Aug 2020	MA	Memorandum and Articles of Association	(38 pages)
06 Aug 2020	SH08	Change of share class name or designation	(2 pages)
09 Apr 2020	PSC02	Notification of Acrisure European Holdings Limited as a person with significant control on 2 March 2020	(4 pages)
09 Apr 2020	PSC07	Cessation of Jason Anthony as a person with significant control on 2 March 2020	(3 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
16 Mar 2020	TM01	Termination of appointment of Neil William Carnaffan as a director on 2 March 2020	(1 page)
16 Mar 2020	TM01	Termination of appointment of Martin Bevis Gray as a director on 2 March 2020	(1 page)
16 Mar 2020	AP01	Appointment of Mr Matthew Charles Schweinzger as a director on 2 March 2020	(2 pages)
16 Mar 2020	AP01	Appointment of Mr Grahame John Millwater as a director on 2 March 2020	(2 pages)
16 Mar 2020	AP03	Appointment of Ms Pervena Makwana as a secretary on 2 March 2020	(3 pages)
16 Mar 2020	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to Walsingham House Ninth Floor 35 Seething Lane London EC3N 4AH on 16 March 2020	(2 pages)
04 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 2 March 2020 GBP 11,065.9	(3 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Authorised to enter into an agreement to acquire the entire share capital / documents / loan agreement / company business 24/10/2018	(1 page)
22 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	(7 pages)
01 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
02 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 21/08/2018	(10 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 10,869.60	(3 pages)
13 Mar 2019	TM01	Termination of appointment of Anthony Charles Southern as a director on 19 December 2018	(1 page)
18 Jan 2019	SH06	Cancellation of shares. Statement of capital on 28 December 2018 GBP 10,000	(6 pages)