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ACRISURE RE UK LIMITED

Company number 10755170

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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)
11 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
11 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
17 Jul 2023 TM01 Termination of appointment of Jason Patrick Howard as a director on 13 July 2023
10 May 2023 TM01 Termination of appointment of Stephen Edward Wood as a director on 26 April 2023
11 Apr 2023 AP01 Appointment of Susan Claire Holliday as a director on 3 April 2023
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 no updates
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
08 Aug 2022 CH01 Director's details changed for Mr Dexter George Des Vignes on 5 August 2022
18 Jul 2022 AD01 Registered office address changed from New London House, 6 London Street London EC3R 7LP United Kingdom to New London House 8th Floor 6 London Street London EC3R 7LP on 18 July 2022
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
29 Apr 2022 TM01 Termination of appointment of Jagdev Singh Kenth as a director on 29 April 2022
28 Mar 2022 AP01 Appointment of Mr Simon James Hedley as a director on 16 March 2022
22 Oct 2021 CH01 Director's details changed for Mr Jason Patrick Howard on 15 October 2021
04 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
06 May 2021 PSC05 Change of details for Beach Uk Holdco Ltd as a person with significant control on 26 November 2020
01 Mar 2021 AP01 Appointment of Mr Dexter George Des Vignes as a director on 23 February 2021
26 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-24
29 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
02 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • USD 100
11 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
13 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 December 2018
13 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18