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ACRISURE UK MGA HOLDINGS LIMITED

Company number 14128555

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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)
18 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
18 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 39 pages (39 pages)
18 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 5 pages (5 pages)
18 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
06 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 1,001	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AP01	Appointment of Mark Mcilquham as a director on 20 September 2023	View PDF Appointment of Mark Mcilquham as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM01	Termination of appointment of Eleanor Rose Gamble as a director on 20 September 2023	View PDF Termination of appointment of Eleanor Rose Gamble as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	TM01	Termination of appointment of Jason Patrick Howard as a director on 20 September 2023	View PDF Termination of appointment of Jason Patrick Howard as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	TM01	Termination of appointment of Stephen Edward Wood as a director on 20 September 2023	View PDF Termination of appointment of Stephen Edward Wood as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AP01	Appointment of John David Ludley as a director on 20 September 2023	View PDF Appointment of John David Ludley as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP01	Appointment of Mr Keith Thomas Jackson as a director on 20 September 2023	View PDF Appointment of Mr Keith Thomas Jackson as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest/company business 06/02/2023	View PDF Resolutions RES13 ‐ Conflicts of interest/company business 06/02/2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CERTNM	Company name changed acrisure uk mga LIMITED\certificate issued on 10/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09	View PDF Company name changed acrisure uk mga LIMITED\certificate issued on 10/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2022	AP01	Appointment of Eleanor Rose Gamble as a director on 19 June 2022	View PDF Appointment of Eleanor Rose Gamble as a director on 19 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-05-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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ACRISURE UK MGA HOLDINGS LIMITED

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