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ACRISURE RE NETHERLANDS B.V.

Company number FC037649

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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)
25 Nov 2024 OSCH01 Details changed for a UK establishment - BR022740 Address Change C/O acrisure re uk LIMITED new london house, 6 london street, london, EC3R 7LP,12 November 2024
16 Jul 2024 AA Full accounts made up to 31 December 2023
14 Feb 2024 AA01 Previous accounting period extended from 31 August 2023 to 31 December 2023
02 Aug 2023 OSTM01 Termination of appointment of Jason Patrick Howard as a director on 10 July 2023
02 Aug 2023 OSTM01 Termination of appointment of Jan Andre Zoodsma as a director on 10 July 2023
14 Jul 2023 OSAP01 Appointment of Pieter Johannes Dekker as a director on 15 June 2023
14 Jul 2023 OSAP01 Appointment of Mr Stephen James Farrell as a director on 15 June 2023
09 Jun 2023 AA Full accounts made up to 31 December 2022
11 Nov 2022 AA Full accounts made up to 31 December 2021
14 Oct 2022 OSCH02 Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 05Mths
13 May 2021 OSTM01 Termination of appointment of Hermanus Cornelis Verhagen as a director on 21 January 2021
13 May 2021 OSAP01 Appointment of Duncan Berrevoet as a director on 24 November 2020
13 May 2021 OSAP01 Appointment of Jan Andre Zoodsma as a director on 24 November 2020
19 Apr 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Null
19 Apr 2021 OSCH02 Details changed for an overseas company - Beach (Netherlands) B.V., Branch Registration, Refer to Parent Registry
19 Apr 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
19 Apr 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
01 Mar 2021 OSNM01 Change of registered name of an overseas company on 18 February 2021 from Beach (netherlands) B.V.
01 Mar 2021 OSCH01 Details changed for a UK establishment - BR022740 Name Change Beach (netherlands) B.V.,21 January 2021
01 Mar 2021 OSCH01 Details changed for a UK establishment - BR022740 Address Change C/O beach (international) LIMITED new london house, 6 london street, london, EC3R 7LP, united kingdom,21 January 2021
19 Oct 2020 OSIN01 Registration of a UK establishment of an overseas company
19 Oct 2020 OS-PAR Appointment at registration for BR022740 - person authorised to represent, Farrell Stephen James C/O Beach (International) Ltd New London House London United Kingdomec3R 7Lp
19 Oct 2020 OS-PAR Appointment at registration for BR022740 - person authorised to represent, Wood Stephen Edward C/O Beach (International) Ltd New London House London United Kingdomec3R 7Lp
19 Oct 2020 OS-PAR Appointment at registration for BR022740 - person authorised to accept service, Makwana Pervena C/O Beach (International) Ltd New London House London United Kingdomec3R 7Lp