Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
PSC05 |
Change of details for Acrisure International Holdings Limited as a person with significant control on 12 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Mrs Katherine Anne Cross on 12 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Mr Simon Joseph Cooter on 12 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Mr Keith Thomas Jackson on 12 November 2024
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12 Nov 2024 |
CH03 |
Secretary's details changed for Pervena Makwana on 12 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Mr Mark Mcilquham on 12 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Jason Patrick Howard on 12 November 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from Walsingham House Ninth Floor 35 Seething Lane London EC3N 4AH United Kingdom to 9th Floor 40 Leadenhall Street London EC3A 2BJ on 12 November 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Stephen Edward Wood as a director on 14 October 2024
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22 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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07 May 2024 |
AP01 |
Appointment of Mrs Katherine Anne Cross as a director on 25 April 2024
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18 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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18 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Mar 2024 |
TM01 |
Termination of appointment of Ankur Goenka as a director on 6 March 2024
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25 Jan 2024 |
AP03 |
Appointment of Pervena Makwana as a secretary on 24 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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12 Oct 2023 |
MA |
Memorandum and Articles of Association
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2023 |
AP01 |
Appointment of Mark Mcilquham as a director on 9 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Keith Thomas Jackson as a director on 9 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Simon Joseph Cooter as a director on 9 August 2023
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