ACRISURE INTERNATIONAL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 12303823 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2019 |
| Age | 4 years, 8 months |
| Jurisdiction | England Wales |
SUMMARY
ACRISURE INTERNATIONAL HOLDINGS LIMITED is an active private limited company with number 12303823. It was incorporated 4 years, 8 months ago, on 07 November 2019. The company address is Walsingham House Ninth Floor Walsingham House Ninth Floor, London, EC3N 4AH, England.
Company Fillings
Capital allotment shares
Date: 17 Jun 2024
Action Date: 10 May 2024
Category: Capital
Type: SH01
Date: 2024-05-10
Capital : 13,194 USD
Documents
Resolution
Date: 13 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 May 2024
Action Date: 02 May 2024
Category: Capital
Type: SH01
Date: 2024-05-02
Capital : 13,150 USD
Documents
Capital allotment shares
Date: 16 May 2024
Action Date: 01 May 2024
Category: Capital
Type: SH01
Date: 2024-05-01
Capital : 13,086 USD
Documents
Capital allotment shares
Date: 16 May 2024
Action Date: 02 May 2024
Category: Capital
Type: SH01
Date: 2024-05-02
Capital : 13,137 USD
Documents
Accounts with accounts type group
Date: 13 Mar 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 15 Jan 2024
Action Date: 15 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-15
Documents
Capital allotment shares
Date: 04 Jan 2024
Action Date: 01 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-01
Capital : 13,038 USD
Documents
Capital allotment shares
Date: 02 Jan 2024
Action Date: 01 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-01
Capital : 13,022 USD
Documents
Cessation of a person with significant control
Date: 13 Oct 2023
Action Date: 11 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Acrisure, Llc
Cessation date: 2023-10-11
Documents
Capital allotment shares
Date: 10 Oct 2023
Action Date: 02 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-02
Capital : 12,985 USD
Documents
Capital allotment shares
Date: 09 Oct 2023
Action Date: 02 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-02
Capital : 12,953 USD
Documents
Capital allotment shares
Date: 09 Oct 2023
Action Date: 14 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-14
Capital : 12,877 USD
Documents
Capital allotment shares
Date: 05 Oct 2023
Action Date: 14 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-14
Capital : 12,670 USD
Documents
Capital allotment shares
Date: 21 Sep 2023
Action Date: 01 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-01
Capital : 12,585 USD
Documents
Capital allotment shares
Date: 15 Sep 2023
Action Date: 01 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-01
Capital : 12,557 USD
Documents
Second filing capital allotment shares
Date: 14 Sep 2023
Action Date: 01 Aug 2023
Category: Capital
Type: RP04SH01
Date: 2023-08-01
Capital : 12,310.00 USD
Documents
Capital allotment shares
Date: 30 Aug 2023
Action Date: 05 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-05
Capital : 6,999 USD
Documents
Resolution
Date: 23 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Aug 2023
Action Date: 01 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-01
Capital : 12,331 USD
Documents
Capital name of class of shares
Date: 04 Apr 2023
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 24 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 06 Feb 2023
Action Date: 01 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-01
Capital : 7,848 USD
Documents
Capital allotment shares
Date: 16 Jan 2023
Action Date: 01 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-01
Capital : 7,760 USD
Documents
Capital allotment shares
Date: 16 Jan 2023
Action Date: 22 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-22
Capital : 6,977 USD
Documents
Second filing capital allotment shares
Date: 14 Jan 2023
Action Date: 05 Oct 2022
Category: Capital
Type: RP04SH01
Date: 2022-10-05
Capital : 6,840 USD
Documents
Second filing capital allotment shares
Date: 14 Jan 2023
Action Date: 03 Oct 2022
Category: Capital
Type: RP04SH01
Date: 2022-10-03
Capital : 5,090 USD
Documents
Change to a person with significant control
Date: 04 Jan 2023
Action Date: 30 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-30
Psc name: Mr Gregory Lynn Williams
Documents
Confirmation statement with no updates
Date: 03 Jan 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 22 Dec 2022
Action Date: 01 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-01
Capital : 5,088 USD
Documents
Termination director company with name termination date
Date: 21 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lowell Jay Singer
Termination date: 2022-12-16
Documents
Notification of a person with significant control
Date: 14 Dec 2022
Action Date: 07 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gregory Lynn Williams
Notification date: 2019-11-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Nov 2022
Action Date: 17 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 123038230001
Charge creation date: 2022-11-17
Documents
Confirmation statement with updates
Date: 07 Nov 2022
Action Date: 06 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-06
Documents
Capital allotment shares
Date: 27 Oct 2022
Action Date: 01 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-01
Capital : 6,837 USD
Documents
Second filing capital allotment shares
Date: 26 Oct 2022
Action Date: 03 Oct 2022
Category: Capital
Type: RP04SH01
Date: 2022-10-03
Capital : 5,087 USD
Documents
Resolution
Date: 19 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Oct 2022
Action Date: 03 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-03
Capital : 5,089 USD
Documents
Appoint person director company with name date
Date: 14 Sep 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David John Batchelor
Appointment date: 2022-09-07
Documents
Capital allotment shares
Date: 25 Jul 2022
Action Date: 18 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-18
Capital : 5,086 USD
Documents
Appoint person director company with name date
Date: 24 Jun 2022
Action Date: 21 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lowell Jay Singer
Appointment date: 2022-06-21
Documents
Capital allotment shares
Date: 13 Jun 2022
Action Date: 01 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-01
Capital : 4,276 USD
Documents
Capital allotment shares
Date: 01 Jun 2022
Action Date: 28 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-28
Capital : 4,094 USD
Documents
Accounts with accounts type group
Date: 11 Apr 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Certificate change of name company
Date: 01 Dec 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed acrisure european holdings LIMITED\certificate issued on 01/12/21
Documents
Confirmation statement with updates
Date: 18 Nov 2021
Action Date: 06 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-06
Documents
Notification of a person with significant control
Date: 18 Nov 2021
Action Date: 07 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Acrisure, Llc
Notification date: 2019-11-07
Documents
Cessation of a person with significant control
Date: 18 Nov 2021
Action Date: 07 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gregory Lynn Williams
Cessation date: 2019-11-07
Documents
Change person director company with change date
Date: 22 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-15
Officer name: Mr Jason Patrick Howard
Documents
Capital allotment shares
Date: 11 Oct 2021
Action Date: 24 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-24
Capital : 3,207 USD
Documents
Capital allotment shares
Date: 25 Aug 2021
Action Date: 28 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-28
Capital : 3,157 USD
Documents
Capital allotment shares
Date: 25 Aug 2021
Action Date: 21 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-21
Capital : 3,165 USD
Documents
Second filing capital allotment shares
Date: 16 Aug 2021
Action Date: 31 Mar 2021
Category: Capital
Type: RP04SH01
Date: 2021-03-31
Capital : 3,090 USD
Documents
Capital allotment shares
Date: 18 May 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-31
Capital : 3,090 USD
Documents
Resolution
Date: 18 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Patrick Howard
Appointment date: 2021-05-07
Documents
Termination director company with name termination date
Date: 22 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Charles Schweinzger
Termination date: 2021-04-12
Documents
Capital allotment shares
Date: 04 Mar 2021
Action Date: 18 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-18
Capital : 2,564 USD
Documents
Resolution
Date: 04 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Feb 2021
Action Date: 11 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-11
Capital : 2,365 USD
Documents
Capital allotment shares
Date: 12 Feb 2021
Action Date: 17 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-17
Capital : 2,467 USD
Documents
Confirmation statement with updates
Date: 10 Nov 2020
Action Date: 06 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-06
Documents
Resolution
Date: 26 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 22 Oct 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-12-31
Documents
Capital allotment shares
Date: 16 Oct 2020
Action Date: 08 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-08
Capital : 2,358 USD
Documents
Resolution
Date: 09 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Sep 2020
Action Date: 01 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-01
Capital : 2,118 USD
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2020
Action Date: 16 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-16
Old address: , New London House, 6 London Street, London, EC3R 7LP
New address: Walsingham House Ninth Floor 35 Seething Lane London EC3N 4AH
Documents
Termination secretary company with name termination date
Date: 02 Jun 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Charles Cowan
Termination date: 2020-03-31
Documents
Appoint person director company with name date
Date: 02 Jun 2020
Action Date: 23 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Charles Schweinzger
Appointment date: 2020-05-23
Documents
Appoint person secretary company with name date
Date: 02 Jun 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Pervena Makwana
Appointment date: 2020-03-31
Documents
Capital allotment shares
Date: 16 Mar 2020
Action Date: 02 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-02
Capital : 2,108 USD
Documents
Resolution
Date: 16 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Mar 2020
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-31
Capital : 2,051 USD
Documents
Resolution
Date: 11 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 13 Dec 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-11-30
New date: 2019-12-31
Documents
Termination director company with name termination date
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Edward Wood
Termination date: 2019-12-12
Documents
Termination director company with name termination date
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Charles Schweinzger
Termination date: 2019-12-12
Documents
Appoint person director company with name date
Date: 12 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Grahame John Millwater
Appointment date: 2019-12-11
Documents
Appoint person director company with name date
Date: 12 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory Lynn Williams
Appointment date: 2019-12-11
Documents
Some Companies
BRANCH REGISTRATION,,
| Number: | FC035122 |
| Status: | ACTIVE |
| Category: | Other company type |
DUNAS BEACH HOTEL SUITE 168/5 LIMITED
MILESTONE HOUSE NURSERY COURT,LEICESTER,LE8 0EX
| Number: | 08859928 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
7 WEBB'S ORCHARD,,MATFIELD,TN12 7JF
| Number: | 11499247 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LLOYDS BANK COMMERCIAL FINANCE LIMITED
NO 1,BANBURY,OX16 3EL
| Number: | 00733011 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
37 THE RIDINGS,EPSOM,KT18 5JJ
| Number: | 09631399 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
155 MULLARDS CLOSE,MITCHAM,CR4 4FF
| Number: | 10778888 |
| Status: | ACTIVE |
| Category: | Private Limited Company |