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ACTURIS MANAGEMENT SERVICES LIMITED

Company number 15772453

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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)
10 Sep 2024	CERTNM	Company name changed diamond insure bidco LIMITED\certificate issued on 10/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-09	View PDF Company name changed diamond insure bidco LIMITED\certificate issued on 10/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-09 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 6,414,833.21	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 6,414,833.21 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2024	AP01	Appointment of Mr Mark Lloyd Davies as a director on 25 July 2024	View PDF Appointment of Mr Mark Lloyd Davies as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Benoit Pierre Henri Ficheur as a director on 1 July 2024	View PDF Termination of appointment of Benoit Pierre Henri Ficheur as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM01	Termination of appointment of Henry Ellis Davies as a director on 1 July 2024	View PDF Termination of appointment of Henry Ellis Davies as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AP01	Appointment of Mr Theodore Sam Duchen as a director on 1 July 2024	View PDF Appointment of Mr Theodore Sam Duchen as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Mr David Mcdonald as a director on 1 July 2024	View PDF Appointment of Mr David Mcdonald as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AA01	Current accounting period extended from 30 June 2025 to 30 September 2025	View PDF Current accounting period extended from 30 June 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AD01	Registered office address changed from , 3 st. James's Square, London, SW1Y 4JU, United Kingdom to Courtyard Suite 100 Hatton Garden London EC1N 8NX on 2 July 2024	View PDF Registered office address changed from , 3 st. James's Square, London, SW1Y 4JU, United Kingdom to Courtyard Suite 100 Hatton Garden London EC1N 8NX on 2 July 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	MR01	Registration of charge 157724530001, created on 21 June 2024	View PDF Registration of charge 157724530001, created on 21 June 2024 - link opens in a new window - 54 pages (54 pages)
11 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-11 GBP 1	View PDF Incorporation Statement of capital on 2024-06-11 GBP 1 - link opens in a new window - 38 pages (38 pages)

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