ACRISURE UK MGA HOLDINGS LIMITED

Company number 14128555

Date	Type	Description	View / Download
12 Nov 2024	CH01	Director's details changed for Mr Keith Thomas Jackson on 12 November 2024	(2 pages)
12 Nov 2024	CH01	Director's details changed for Mr Mark Mcilquham on 12 November 2024	(2 pages)
12 Nov 2024	CH01	Director's details changed for John David Ludley on 12 November 2024	(2 pages)
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	(1 page)
22 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(77 pages)
18 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(7 pages)
18 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(39 pages)
18 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(5 pages)
18 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
06 Feb 2024	MA	Memorandum and Articles of Association	(31 pages)
06 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
12 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	(4 pages)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 1,001	(3 pages)
25 Sep 2023	AP01	Appointment of Mark Mcilquham as a director on 20 September 2023	(2 pages)
21 Sep 2023	TM01	Termination of appointment of Eleanor Rose Gamble as a director on 20 September 2023	(1 page)
21 Sep 2023	TM01	Termination of appointment of Jason Patrick Howard as a director on 20 September 2023	(1 page)
21 Sep 2023	TM01	Termination of appointment of Stephen Edward Wood as a director on 20 September 2023	(1 page)
21 Sep 2023	AP01	Appointment of John David Ludley as a director on 20 September 2023	(2 pages)
21 Sep 2023	AP01	Appointment of Mr Keith Thomas Jackson as a director on 20 September 2023	(2 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest/company business 06/02/2023	(2 pages)
10 Feb 2023	CERTNM	Company name changed acrisure uk mga LIMITED\certificate issued on 10/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09	(3 pages)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	(5 pages)
20 Jun 2022	AP01	Appointment of Eleanor Rose Gamble as a director on 19 June 2022	(2 pages)
20 Jun 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	(1 page)
24 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-24 GBP 1	(11 pages)