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ACRISURE LONDON WHOLESALE LIMITED

Company number 12038556

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Company Results (links open in a new window)
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)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
07 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	View PDF Confirmation statement made on 6 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2021	PSC05	Change of details for Beach (International) Limited as a person with significant control on 26 November 2020	View PDF Change of details for Beach (International) Limited as a person with significant control on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-24 - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
16 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2019	SH02	Sub-division of shares on 24 October 2019	View PDF Sub-division of shares on 24 October 2019 - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 938	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 938 - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	CH01	Director's details changed for Mr Stephen James Farrell on 28 November 2019	View PDF Director's details changed for Mr Stephen James Farrell on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Nov 2019	AP01	Appointment of Mr Simon Edward Haggas as a director on 24 October 2019	View PDF Appointment of Mr Simon Edward Haggas as a director on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AP01	Appointment of Mr John David Sutton as a director on 24 October 2019	View PDF Appointment of Mr John David Sutton as a director on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AP01	Appointment of Mr Jason Patrick Howard as a director on 24 October 2019	View PDF Appointment of Mr Jason Patrick Howard as a director on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AP01	Appointment of Mr Stephen James Farrell as a director on 24 October 2019	View PDF Appointment of Mr Stephen James Farrell as a director on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-07 GBP 1 - link opens in a new window - 45 pages (45 pages)

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