ACRISURE RE UK LIMITED

Company number 10755170

Date	Type	Description	View / Download
06 May 2021	PSC05	Change of details for Beach Uk Holdco Ltd as a person with significant control on 26 November 2020	(2 pages)
01 Mar 2021	AP01	Appointment of Mr Dexter George Des Vignes as a director on 23 February 2021	(2 pages)
26 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-24	(3 pages)
29 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(33 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 USD 100	(4 pages)
11 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	(3 pages)
13 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
13 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(45 pages)
13 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
13 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
03 Sep 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
02 Sep 2019	AA	Total exemption full accounts made up to 31 May 2018	(14 pages)
15 Aug 2019	AP01	Appointment of Mr Richard Henry Hobbs as a director on 14 August 2019	(2 pages)
14 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18	(44 pages)
05 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/18	(3 pages)
05 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/18	(1 page)
17 Jun 2019	AP03	Appointment of Mrs Pervena Makwana as a secretary on 17 June 2019	(2 pages)
17 Jun 2019	TM02	Termination of appointment of Josephine Maria Vinci as a secretary on 17 June 2019	(1 page)
10 Jun 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
06 Jun 2019	AP01	Appointment of Mr Stephen Edward Wood as a director on 28 March 2019	(2 pages)
06 Jun 2019	TM01	Termination of appointment of Andrew Michael Boyce as a director on 28 March 2019	(1 page)
24 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/18	(1 page)
24 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/18	(3 pages)
11 Dec 2018	CH03	Secretary's details changed for Mrs Josephine Marie Vinci on 1 December 2018	(1 page)