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ACQUIS INSURANCE MANAGEMENT LIMITED

Company number 07058678

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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)
09 Nov 2023 MR01 Registration of charge 070586780004, created on 31 October 2023
31 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
05 Sep 2023 AA Full accounts made up to 31 December 2022
25 May 2023 AD01 Registered office address changed from Integra House Integra House, Vaughan Court, Celtic Springs Coedkernew Newport NP10 8BD Wales to Integra House Vaughan Court, Celtic Springs, Coedkernew Newport NP10 8BD on 25 May 2023
25 May 2023 AD01 Registered office address changed from Intergra House Vaughan Court Celtic Springs Business Park Newport Gwent NP10 8BD to Integra House Integra House, Vaughan Court, Celtic Springs Coedkernew Newport NP10 8BD on 25 May 2023
16 May 2023 MR04 Satisfaction of charge 070586780001 in full
16 May 2023 MR04 Satisfaction of charge 070586780002 in full
12 May 2023 AP01 Appointment of Mr Jonathan Costello as a director on 3 May 2023
12 May 2023 AP01 Appointment of Mr Marc Anthony Castellucci as a director on 3 May 2023
03 May 2023 MR01 Registration of charge 070586780003, created on 27 April 2023
02 Dec 2022 CH01 Director's details changed for Mr Nicholas Alexander Leader on 4 June 2019
02 Dec 2022 CH01 Director's details changed for Mr Jeremy Thomas Miles on 6 September 2021
10 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
08 Sep 2022 AP01 Appointment of Mr Thomas Denman as a director on 8 September 2022
14 Jul 2022 AP01 Appointment of Mrs Rachel Alexandra Miles as a director on 13 July 2022
12 May 2022 AA Accounts for a small company made up to 31 December 2021
19 Jan 2022 TM01 Termination of appointment of Aine Jane Phillips as a director on 31 December 2021
22 Dec 2021 AP01 Appointment of Ms Lisa Mary Farrell as a director on 21 December 2021
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
04 May 2021 AA Accounts for a small company made up to 31 December 2020
05 Jan 2021 AA Accounts for a small company made up to 31 December 2019
06 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
10 Jun 2020 AP01 Appointment of Mr James De Montjoie Rudolf as a director on 4 June 2020
11 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
28 Jun 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019