• UK
  • 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

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 .
More information

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 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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