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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)
14 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 October 2022 USD 5,090	View PDF Second filing of a statement of capital following an allotment of shares on 3 October 2022 USD 5,090 - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	PSC04	Change of details for Mr Gregory Lynn Williams as a person with significant control on 30 November 2022	View PDF Change of details for Mr Gregory Lynn Williams as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 October 2022 USD 5,088	View PDF Statement of capital following an allotment of shares on 1 October 2022 USD 5,088 - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	TM01	Termination of appointment of Lowell Jay Singer as a director on 16 December 2022	View PDF Termination of appointment of Lowell Jay Singer as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	PSC01	Notification of Gregory Lynn Williams as a person with significant control on 7 November 2019	View PDF Notification of Gregory Lynn Williams as a person with significant control on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	MR01	Registration of charge 123038230001, created on 17 November 2022	View PDF Registration of charge 123038230001, created on 17 November 2022 - link opens in a new window - 16 pages (16 pages)
07 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with updates	View PDF Confirmation statement made on 6 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 October 2022 USD 6,837 ANNOTATION Clarification a second filed SH01 was registered on 14/01/23	View PDF Statement of capital following an allotment of shares on 1 October 2022 USD 6,837 ANNOTATION Clarification a second filed SH01 was registered on 14/01/23 - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 October 2022 USD 5,087	View PDF Second filing of a statement of capital following an allotment of shares on 3 October 2022 USD 5,087 - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 3 October 2022 USD 5,089 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2022 and 14/01/2023	View PDF Statement of capital following an allotment of shares on 3 October 2022 USD 5,089 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2022 and 14/01/2023 - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	AP01	Appointment of David John Batchelor as a director on 7 September 2022	View PDF Appointment of David John Batchelor as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 18 July 2022 USD 5,086	View PDF Statement of capital following an allotment of shares on 18 July 2022 USD 5,086 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AP01	Appointment of Lowell Jay Singer as a director on 21 June 2022	View PDF Appointment of Lowell Jay Singer as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 USD 4,276	View PDF Statement of capital following an allotment of shares on 1 June 2022 USD 4,276 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 USD 4,094	View PDF Statement of capital following an allotment of shares on 28 April 2022 USD 4,094 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 49 pages (49 pages)
01 Dec 2021	CERTNM	Company name changed acrisure european holdings LIMITED\certificate issued on 01/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-24	View PDF Company name changed acrisure european holdings LIMITED\certificate issued on 01/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-24 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with updates	View PDF Confirmation statement made on 6 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	PSC02	Notification of Acrisure, Llc as a person with significant control on 7 November 2019	View PDF Notification of Acrisure, Llc as a person with significant control on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC07	Cessation of Gregory Lynn Williams as a person with significant control on 7 November 2019	View PDF Cessation of Gregory Lynn Williams as a person with significant control on 7 November 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CH01	Director's details changed for Mr Jason Patrick Howard on 15 October 2021	View PDF Director's details changed for Mr Jason Patrick Howard on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 USD 3,207	View PDF Statement of capital following an allotment of shares on 24 August 2021 USD 3,207 - link opens in a new window - 3 pages (3 pages)

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ACRISURE INTERNATIONAL HOLDINGS LIMITED

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