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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)
21 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2019 TM01 Termination of appointment of Nicky Hunt as a director on 4 June 2019
17 Jun 2019 TM01 Termination of appointment of James Linus Hunt as a director on 4 June 2019
17 Jun 2019 TM01 Termination of appointment of Andrew James Hobby as a director on 4 June 2019
17 Jun 2019 TM01 Termination of appointment of John Anthony Chadwick as a director on 4 June 2019
17 Jun 2019 MR01 Registration of charge 070586780002, created on 4 June 2019
06 Jun 2019 MR01 Registration of charge 070586780001, created on 4 June 2019
04 Jun 2019 PSC02 Notification of Acquis Holding Limited as a person with significant control on 6 April 2016
04 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 4 June 2019
19 Feb 2019 AA Accounts for a small company made up to 31 October 2018
04 Dec 2018 AP01 Appointment of Mr Jeremy Thomas Miles as a director on 27 November 2018
07 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
07 Nov 2018 TM01 Termination of appointment of James William Scott as a director on 20 August 2018
12 Mar 2018 AP01 Appointment of Mrs Aine Jane Phillips as a director on 8 March 2018
09 Jan 2018 AA Full accounts made up to 31 October 2017
06 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
06 Feb 2017 AA Full accounts made up to 31 October 2016
11 Nov 2016 CH01 Director's details changed for Mr James William Scott on 11 November 2016
11 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
11 Nov 2016 AP01 Appointment of Mr James William Scott as a director on 11 November 2016
19 Oct 2016 TM01 Termination of appointment of James Rb Snow as a director on 27 July 2016
10 Mar 2016 AA Full accounts made up to 31 October 2015
02 Mar 2016 CH01 Director's details changed for Mr Nicky Hunt on 2 March 2016
02 Mar 2016 CH01 Director's details changed for Mr Andrew James Hobby on 2 March 2016
02 Mar 2016 CH01 Director's details changed for Mr John Anthony Chadwick on 2 March 2016