ACRISURE UK MGA LIMITED

Company number 09742763

Date	Type	Description	View / Download
16 Mar 2020	TM01	Termination of appointment of Neil William Carnaffan as a director on 2 March 2020	(1 page)
16 Mar 2020	TM01	Termination of appointment of Martin Bevis Gray as a director on 2 March 2020	(1 page)
16 Mar 2020	AP01	Appointment of Mr Matthew Charles Schweinzger as a director on 2 March 2020	(2 pages)
16 Mar 2020	AP01	Appointment of Mr Grahame John Millwater as a director on 2 March 2020	(2 pages)
16 Mar 2020	AP03	Appointment of Ms Pervena Makwana as a secretary on 2 March 2020	(3 pages)
16 Mar 2020	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to Walsingham House Ninth Floor 35 Seething Lane London EC3N 4AH on 16 March 2020	(2 pages)
04 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 2 March 2020 GBP 11,065.9	(3 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Authorised to enter into an agreement to acquire the entire share capital / documents / loan agreement / company business 24/10/2018	(1 page)
22 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	(7 pages)
01 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
02 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 21/08/2018	(10 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 10,869.60	(3 pages)
13 Mar 2019	TM01	Termination of appointment of Anthony Charles Southern as a director on 19 December 2018	(1 page)
18 Jan 2019	SH06	Cancellation of shares. Statement of capital on 28 December 2018 GBP 10,000	(6 pages)
18 Jan 2019	SH03	Purchase of own shares.	(3 pages)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 10,756.8	(3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages) Download iXBRL
24 Sep 2018	CH01	Director's details changed for Mr Neil William Carnaffan on 21 September 2018	(2 pages)
30 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Trading status of shares and exemption from keeping a register of people with significant control (psc), Shareholder information change) was registered on 02/04/2019.	(8 pages)
08 Jan 2018	AP01	Appointment of Anthony Charles Southern as a director on 21 December 2017	(2 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 August 2017 GBP 10,869.6	(3 pages)
25 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	(3 pages)
24 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages) Download iXBRL
09 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(8 pages)