ACRISURE RE CORPORATE ADVISORY & SOLUTIONS LIMITED
Company number 13447220
- Company Overview for ACRISURE RE CORPORATE ADVISORY & SOLUTIONS LIMITED (13447220)
- Filing history for ACRISURE RE CORPORATE ADVISORY & SOLUTIONS LIMITED (13447220)
- People for ACRISURE RE CORPORATE ADVISORY & SOLUTIONS LIMITED (13447220)
- More for ACRISURE RE CORPORATE ADVISORY & SOLUTIONS LIMITED (13447220)
| 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) |
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| 13 Nov 2024 | PSC05 | Change of details for Acrisure Re Holdings Limited as a person with significant control on 12 November 2024 | |
| 12 Nov 2024 | CH01 | Director's details changed for Simon James Hedley on 12 November 2024 | |
| 12 Nov 2024 | CH01 | Director's details changed for Richard Henry Hobbs on 12 November 2024 | |
| 12 Nov 2024 | CH01 | Director's details changed for Mr Nicholas Geoffrey Wrelton Triggs on 12 November 2024 | |
| 12 Nov 2024 | CH01 | Director's details changed for Mr Jugminder Singh on 12 November 2024 | |
| 12 Nov 2024 | CH01 | Director's details changed for Mr Stephen James Farrell on 12 November 2024 | |
| 12 Nov 2024 | CH01 | Director's details changed for Mr Walter Thomas Benedict Canagaretna on 12 November 2024 | |
| 12 Nov 2024 | AD01 | Registered office address changed from 8th Floor New London House 6 London Street London EC3R 7LP England to 9th Floor 40 Leadenhall Street London EC3A 2BJ on 12 November 2024 | |
| 07 Oct 2024 | TM01 | Termination of appointment of Susan Claire Holliday as a director on 7 October 2024 | |
| 03 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 11 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
| 21 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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| 12 Oct 2023 | AP01 | Appointment of Mr Nicholas Geoffrey Wrelton Triggs as a director on 10 October 2023 | |
| 17 Jul 2023 | TM01 | Termination of appointment of Jason Patrick Howard as a director on 13 July 2023 | |
| 11 Apr 2023 | AP01 | Appointment of Susan Claire Holliday as a director on 3 April 2023 | |
| 28 Mar 2023 | AP01 | Appointment of Simon James Hedley as a director on 16 March 2023 | |
| 20 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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| 20 Feb 2023 | RESOLUTIONS |
Resolutions
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| 20 Feb 2023 | MA | Memorandum and Articles of Association | |
| 10 Feb 2023 | AP01 | Appointment of Jugminder Singh as a director on 9 February 2023 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with updates | |
| 15 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 13 Sep 2022 | AA01 | Previous accounting period shortened from 30 June 2022 to 31 December 2021 | |
| 19 Aug 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2022
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