ACRISURE UK BROKING LIMITED: Filings
Overview
| Company Name | ACRISURE UK BROKING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00546706 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ACRISURE UK BROKING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 03, 2026
| 3 pages | SH01 | ||||||||||
Termination of appointment of Mark Mcilquham as a director on Jun 19, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katherine Anne Cross as a director on Jun 19, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Michael Alan White as a director on Jan 16, 2026 | 2 pages | AP01 | ||||||||||
Appointment of David John Cramp as a director on Dec 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Hilary Anne Staples as a secretary on Dec 11, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sally Swann as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
Termination of appointment of Pervena Makwana as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard John Morley as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Richard Hobbs as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Russell John Gray as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Katherine Anne Cross as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sally Swann as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from St James House Grosvenor Road Twickenham Middlesex TW1 4AJ to 9th Floor 40 Leadenhall Street London EC3A 2BJ on Apr 02, 2025 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed sutton winson LIMITED\certificate issued on 01/04/25 | 3 pages | CERTNM | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0