ACRISURE UK RETAIL LIMITED

14121245
9TH FLOOR 40 LEADENHALL STREET LONDON UNITED KINGDOM EC3A 2BJ

Documents

Documents
Date Category Description Pages
02 Dec 2024 capital Return of Allotment of shares 3 Buy now
18 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2024 officers Change of particulars for director (Mrs Katherine Anne Cross) 2 Buy now
12 Nov 2024 officers Change of particulars for director (Mr Simon Joseph Cooter) 2 Buy now
12 Nov 2024 officers Change of particulars for director (Mr Keith Thomas Jackson) 2 Buy now
12 Nov 2024 officers Change of particulars for secretary (Pervena Makwana) 1 Buy now
12 Nov 2024 officers Change of particulars for director (Mr Mark Mcilquham) 2 Buy now
12 Nov 2024 officers Change of particulars for director (Jason Patrick Howard) 2 Buy now
12 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2024 officers Termination of appointment of director (Stephen Edward Wood) 1 Buy now
22 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 77 Buy now
21 May 2024 capital Return of Allotment of shares 3 Buy now
16 May 2024 capital Return of Allotment of shares 3 Buy now
07 May 2024 officers Appointment of director (Mrs Katherine Anne Cross) 2 Buy now
18 Mar 2024 accounts Annual Accounts 8 Buy now
18 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 39 Buy now
18 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 5 Buy now
18 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Mar 2024 officers Termination of appointment of director (Ankur Goenka) 1 Buy now
25 Jan 2024 officers Appointment of secretary (Pervena Makwana) 2 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2023 incorporation Memorandum Articles 31 Buy now
12 Oct 2023 resolution Resolution 2 Buy now
11 Aug 2023 officers Appointment of director (Mark Mcilquham) 2 Buy now
11 Aug 2023 officers Appointment of director (Mr Keith Thomas Jackson) 2 Buy now
11 Aug 2023 officers Appointment of director (Mr Simon Joseph Cooter) 2 Buy now
11 Aug 2023 officers Appointment of director (Ankur Goenka) 2 Buy now
15 Feb 2023 capital Second Filing Capital Allotment Shares 4 Buy now
06 Feb 2023 capital Return of Allotment of shares 4 Buy now
17 Jan 2023 capital Return of Allotment of shares 3 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 capital Return of Allotment of shares 4 Buy now
10 Oct 2022 capital Return of Allotment of shares 3 Buy now
20 Jun 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 May 2022 incorporation Incorporation Company 11 Buy now