Companies House does not verify the accuracy of the information filed

ACRISURE INTERNATIONAL HOLDINGS LIMITED

Company number 12303823

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 USD 3,157	View PDF Statement of capital following an allotment of shares on 28 April 2021 USD 3,157 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 21 July 2021 USD 3,165	View PDF Statement of capital following an allotment of shares on 21 July 2021 USD 3,165 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2021 USD 3,090	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2021 USD 3,090 - link opens in a new window - 4 pages (4 pages)
18 May 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 USD 3,090 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2021.	View PDF Statement of capital following an allotment of shares on 31 March 2021 USD 3,090 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2021. - link opens in a new window - 5 pages (5 pages)
18 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
18 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2021	AP01	Appointment of Mr Jason Patrick Howard as a director on 7 May 2021	View PDF Appointment of Mr Jason Patrick Howard as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	TM01	Termination of appointment of Matthew Charles Schweinzger as a director on 12 April 2021	View PDF Termination of appointment of Matthew Charles Schweinzger as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 USD 2,564	View PDF Statement of capital following an allotment of shares on 18 February 2021 USD 2,564 - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ACRISURE INTERNATIONAL HOLDINGS LIMITED

Filter by category