Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2025
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16 Oct 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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16 Oct 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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16 Oct 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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08 Oct 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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08 Oct 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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28 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2025
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25 Jul 2025 |
SH08 |
Change of share class name or designation
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22 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2025 |
MA |
Memorandum and Articles of Association
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23 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2025
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22 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2025
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09 Apr 2025 |
MA |
Memorandum and Articles of Association
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01 Apr 2025 |
TM02 |
Termination of appointment of Pervena Makwana as a secretary on 31 March 2025
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20 Mar 2025 |
CERTNM |
Company name changed acrisure uk broking LIMITED\certificate issued on 20/03/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-03-20
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11 Mar 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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11 Mar 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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11 Mar 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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11 Mar 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
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10 Dec 2024 |
AP01 |
Appointment of Mrs Katherine Anne Cross as a director on 5 December 2024
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02 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2024
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18 Nov 2024 |
PSC05 |
Change of details for Acrisure Uk Retail Limited as a person with significant control on 12 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Mr Mark Mcilquham on 12 November 2024
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12 Nov 2024 |
CH03 |
Secretary's details changed for Pervena Makwana on 12 November 2024
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