ACRISURE UK HOLDINGS LIMITED: Filings

  • Overview

    Company NameACRISURE UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14128698
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ACRISURE UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 20, 2026

    • Capital: GBP 1,221
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 03, 2026

    • Capital: GBP 1,220
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 30, 2026

    • Capital: GBP 1,219
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2026

    • Capital: GBP 1,218
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2026

    • Capital: GBP 1,217
    3 pagesSH01

    Appointment of Eleanor Rose Gamble as a director on Jun 19, 2026

    2 pagesAP01

    Termination of appointment of Mark Mcilquham as a director on Jun 19, 2026

    1 pagesTM01

    Termination of appointment of Katherine Anne Cross as a director on Jun 19, 2026

    1 pagesTM01

    Confirmation statement made on Jan 16, 2026 with updates

    4 pagesCS01

    Appointment of Hilary Anne Staples as a secretary on Dec 16, 2025

    2 pagesAP03

    Statement of capital following an allotment of shares on Jan 09, 2026

    • Capital: GBP 1,216
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 22, 2025

    • Capital: GBP 1,215
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    8 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesGUARANTEE2

    legacy

    83 pagesPARENT_ACC

    legacy

    3 pagesAGREEMENT2

    Statement of capital following an allotment of shares on Jul 10, 2025

    • Capital: GBP 1,214
    3 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    33 pagesMA

    Statement of capital following an allotment of shares on May 19, 2025

    • Capital: GBP 1,014
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 23, 2025

    • Capital: GBP 1,013
    3 pagesSH01

    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