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ACRISURE INTERNATIONAL HOLDINGS LIMITED - Walsingham House Ninth Floor, 35 Seething Lane, London, EC3N 4AH, United Kingdom
Company Information
- Company registration number
- 12303823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Walsingham House Ninth Floor
- 35 Seething Lane
- London
- EC3N 4AH
- England Walsingham House Ninth Floor, 35 Seething Lane, London, EC3N 4AH, England UK
Management
- Managing Directors
- MILLWATER, Grahame John
- WILLIAMS, Gregory Lynn
- HOWARD, Jason Patrick
- BATCHELOR, David John
- Company secretaries
- MAKWANA, Pervena
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-11-07
- Age Of Company 2019-11-07 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ACRISURE EUROPEAN HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-29
- Last Date: 2024-01-15
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ACRISURE INTERNATIONAL HOLDINGS LIMITED Company Description
- ACRISURE INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12303823. Its current trading status is "live". It was registered 2019-11-07. It was previously called ACRISURE EUROPEAN HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Walsingham House Ninth Floor .
Get ACRISURE INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acrisure International Holdings Limited - Walsingham House Ninth Floor, 35 Seething Lane, London, EC3N 4AH, United Kingdom
- 2019-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-06-13) - RESOLUTIONS
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capital-allotment-shares (2024-05-17) - SH01
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capital-allotment-shares (2024-05-16) - SH01
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accounts-with-accounts-type-group (2024-03-13) - AA
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confirmation-statement-with-updates (2024-01-15) - CS01
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capital-allotment-shares (2024-01-02) - SH01
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capital-allotment-shares (2024-01-04) - SH01
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capital-allotment-shares (2024-10-10) - SH01
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capital-allotment-shares (2024-10-09) - SH01
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capital-allotment-shares (2024-06-17) - SH01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-01-04) - PSC04
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second-filing-capital-allotment-shares (2023-01-14) - RP04SH01
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resolution (2023-08-23) - RESOLUTIONS
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capital-allotment-shares (2023-01-16) - SH01
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capital-allotment-shares (2023-02-06) - SH01
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capital-allotment-shares (2023-08-30) - SH01
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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capital-allotment-shares (2023-08-11) - SH01
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capital-allotment-shares (2023-09-21) - SH01
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accounts-with-accounts-type-group (2023-03-24) - AA
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capital-allotment-shares (2023-10-09) - SH01
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capital-allotment-shares (2023-10-05) - SH01
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capital-allotment-shares (2023-09-15) - SH01
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second-filing-capital-allotment-shares (2023-09-14) - RP04SH01
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cessation-of-a-person-with-significant-control (2023-10-13) - PSC07
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capital-allotment-shares (2023-10-10) - SH01
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capital-name-of-class-of-shares (2023-04-04) - SH08
keyboard_arrow_right 2022
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capital-allotment-shares (2022-10-27) - SH01
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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notification-of-a-person-with-significant-control (2022-12-14) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-18) - MR01
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confirmation-statement-with-updates (2022-11-07) - CS01
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second-filing-capital-allotment-shares (2022-10-26) - RP04SH01
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capital-allotment-shares (2022-12-22) - SH01
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resolution (2022-10-19) - RESOLUTIONS
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capital-allotment-shares (2022-10-07) - SH01
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appoint-person-director-company-with-name-date (2022-09-14) - AP01
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capital-allotment-shares (2022-07-25) - SH01
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appoint-person-director-company-with-name-date (2022-06-24) - AP01
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capital-allotment-shares (2022-06-13) - SH01
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capital-allotment-shares (2022-06-01) - SH01
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accounts-with-accounts-type-group (2022-04-11) - AA
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memorandum-articles (2022-10-19) - MA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-18) - SH01
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second-filing-capital-allotment-shares (2021-08-16) - RP04SH01
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capital-allotment-shares (2021-02-12) - SH01
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resolution (2021-03-04) - RESOLUTIONS
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memorandum-articles (2021-05-18) - MA
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capital-allotment-shares (2021-03-04) - SH01
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resolution (2021-05-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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cessation-of-a-person-with-significant-control (2021-11-18) - PSC07
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change-person-director-company-with-change-date (2021-10-22) - CH01
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capital-allotment-shares (2021-10-11) - SH01
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capital-allotment-shares (2021-08-25) - SH01
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notification-of-a-person-with-significant-control (2021-11-18) - PSC02
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confirmation-statement-with-updates (2021-11-18) - CS01
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certificate-change-of-name-company (2021-12-01) - CERTNM
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-10-22) - AA01
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capital-allotment-shares (2020-03-11) - SH01
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capital-allotment-shares (2020-10-16) - SH01
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resolution (2020-10-09) - RESOLUTIONS
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capital-allotment-shares (2020-09-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-16) - AD01
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termination-secretary-company-with-name-termination-date (2020-06-02) - TM02
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confirmation-statement-with-updates (2020-11-10) - CS01
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appoint-person-secretary-company-with-name-date (2020-06-02) - AP03
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capital-allotment-shares (2020-03-16) - SH01
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resolution (2020-03-16) - RESOLUTIONS
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resolution (2020-10-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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resolution (2020-02-11) - RESOLUTIONS
keyboard_arrow_right 2019
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change-account-reference-date-company-current-shortened (2019-12-13) - AA01
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incorporation-company (2019-11-07) - NEWINC
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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termination-director-company-with-name-termination-date (2019-12-12) - TM01