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ACRISURE INTERNATIONAL HOLDINGS LIMITED

Company number 12303823

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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)
12 Nov 2024	CH01	Director's details changed for Mr Jason Patrick Howard on 12 November 2024	View PDF Director's details changed for Mr Jason Patrick Howard on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CH01	Director's details changed for Mr Gregory Lynn Williams on 12 November 2024	View PDF Director's details changed for Mr Gregory Lynn Williams on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CH03	Secretary's details changed for Mrs Pervena Makwana on 12 November 2024	View PDF Secretary's details changed for Mrs Pervena Makwana on 12 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	CH01	Director's details changed for David John Batchelor on 12 November 2024	View PDF Director's details changed for David John Batchelor on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CH01	Director's details changed for Mr Grahame John Millwater on 12 November 2024	View PDF Director's details changed for Mr Grahame John Millwater on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AD01	Registered office address changed from Walsingham House Ninth Floor 35 Seething Lane London EC3N 4AH England to 9th Floor 40 Leadenhall Street London EC3A 2BJ on 12 November 2024	View PDF Registered office address changed from Walsingham House Ninth Floor 35 Seething Lane London EC3N 4AH England to 9th Floor 40 Leadenhall Street London EC3A 2BJ on 12 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 USD 13,214	View PDF Statement of capital following an allotment of shares on 1 October 2024 USD 13,214 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 USD 13,212	View PDF Statement of capital following an allotment of shares on 1 October 2024 USD 13,212 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 May 2024 USD 13,194	View PDF Statement of capital following an allotment of shares on 10 May 2024 USD 13,194 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 USD 13,150	View PDF Statement of capital following an allotment of shares on 2 May 2024 USD 13,150 - link opens in a new window - 3 pages (3 pages)
16 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 USD 13,086	View PDF Statement of capital following an allotment of shares on 1 May 2024 USD 13,086 - link opens in a new window - 3 pages (3 pages)
16 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 USD 13,137	View PDF Statement of capital following an allotment of shares on 2 May 2024 USD 13,137 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 77 pages (77 pages)
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 December 2023 USD 13,038	View PDF Statement of capital following an allotment of shares on 1 December 2023 USD 13,038 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 December 2023 USD 13,022	View PDF Statement of capital following an allotment of shares on 1 December 2023 USD 13,022 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	PSC07	Cessation of Acrisure, Llc as a person with significant control on 11 October 2023	View PDF Cessation of Acrisure, Llc as a person with significant control on 11 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 USD 12,985	View PDF Statement of capital following an allotment of shares on 2 October 2023 USD 12,985 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 USD 12,953	View PDF Statement of capital following an allotment of shares on 2 October 2023 USD 12,953 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 14 September 2023 USD 12,877	View PDF Statement of capital following an allotment of shares on 14 September 2023 USD 12,877 - link opens in a new window - 3 pages (3 pages)

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ACRISURE INTERNATIONAL HOLDINGS LIMITED

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