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ACRISURE RE CORPORATE ADVISORY & SOLUTIONS LIMITED

Company number 13447220

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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)
11 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
21 Nov 2023 AA Full accounts made up to 31 December 2022
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 19 October 2023
  • GBP 29
  • USD 100
12 Oct 2023 AP01 Appointment of Mr Nicholas Geoffrey Wrelton Triggs as a director on 10 October 2023
17 Jul 2023 TM01 Termination of appointment of Jason Patrick Howard as a director on 13 July 2023
11 Apr 2023 AP01 Appointment of Susan Claire Holliday as a director on 3 April 2023
28 Mar 2023 AP01 Appointment of Simon James Hedley as a director on 16 March 2023
20 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 14
  • USD 100
20 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2023 MA Memorandum and Articles of Association
10 Feb 2023 AP01 Appointment of Jugminder Singh as a director on 9 February 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
15 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
13 Sep 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
19 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 August 2022
  • GBP 14
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 14
08 Aug 2022 CH01 Director's details changed for Dexter George Desvignes on 5 August 2022
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 August 2022
  • GBP 14
01 Aug 2022 AP01 Appointment of Mr Walter Thomas Benedict Canagaretna as a director on 1 August 2022
01 Aug 2022 AP01 Appointment of Richard Henry Hobbs as a director on 1 August 2022
01 Aug 2022 AP01 Appointment of Dexter George Desvignes as a director on 1 August 2022
01 Aug 2022 AP01 Appointment of Mr Stephen James Farrell as a director on 1 August 2022
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 August 2022
  • GBP 14
  • ANNOTATION Clarification a second filed SH01 was registered on 19/08/2022.
21 Jul 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 December 2022
17 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates