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ACRISURE LONDON WHOLESALE LIMITED

Company number 12038556

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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)
13 Nov 2024 CH01 Director's details changed for Mr John David Sutton on 12 November 2024
13 Nov 2024 PSC05 Change of details for Acrisure Re Uk Limited as a person with significant control on 12 November 2024
12 Nov 2024 CH01 Director's details changed for Dexter George Desvignes on 12 November 2024
12 Nov 2024 CH01 Director's details changed for Mrs Anna Maria Till on 12 November 2024
12 Nov 2024 CH01 Director's details changed for Mr Simon Edward Haggas on 12 November 2024
12 Nov 2024 CH01 Director's details changed for Mr Jugminder Singh on 12 November 2024
12 Nov 2024 CH03 Secretary's details changed for Ms Pervena Makwana on 12 November 2024
12 Nov 2024 AD01 Registered office address changed from New London House 8th Floor 6 London Street London EC3R 7LP England to 9th Floor 40 Leadenhall Street London EC3A 2BJ on 12 November 2024
22 Aug 2024 AA Full accounts made up to 31 December 2023
11 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
04 Dec 2023 TM01 Termination of appointment of Stephen James Farrell as a director on 30 November 2023
04 Dec 2023 TM01 Termination of appointment of Jason Patrick Howard as a director on 30 November 2023
04 Dec 2023 AP01 Appointment of Mr Jugminder Singh as a director on 30 November 2023
04 Dec 2023 AP01 Appointment of Mrs Anna Maria Till as a director on 30 November 2023
04 Dec 2023 AP01 Appointment of Dexter George Desvignes as a director on 30 November 2023
30 Aug 2023 AA Full accounts made up to 31 December 2022
12 Jun 2023 CH01 Director's details changed for Mr John David Sutton on 31 March 2023
19 Apr 2023 CH01 Director's details changed for Mr John David Sutton on 7 October 2022
30 Mar 2023 TM01 Termination of appointment of Stephen Edward Wood as a director on 29 March 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
18 Jul 2022 AD01 Registered office address changed from New London House 6 London Street London EC3R 7LP to New London House 8th Floor 6 London Street London EC3R 7LP on 18 July 2022
13 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 27 May 2020
  • GBP 1,000
26 Oct 2021 CH01 Director's details changed for Mr Jason Patrick Howard on 15 October 2021