ACRISURE UK MGA LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Termination of appointment of Pervena Makwana as a secretary on 2025-03-31

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11/03/2511 March 2025 Resolutions

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11/03/2511 March 2025

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11/03/2511 March 2025

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11/03/2511 March 2025

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11/03/2511 March 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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14/01/2514 January 2025 Confirmation statement made on 2024-12-31 with updates

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10/12/2410 December 2024 Resolutions

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02/12/242 December 2024 Statement of capital following an allotment of shares on 2024-11-25

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13/11/2413 November 2024 Director's details changed for Mr. Nigel Anthony Palmer-Minnis on 2024-11-12

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13/11/2413 November 2024 Change of details for Acrisure International Holdings Limited as a person with significant control on 2024-11-12

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12/11/2412 November 2024 Director's details changed for Simon Read on 2024-11-12

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12/11/2412 November 2024 Registered office address changed from Walsingham House Ninth Floor 35 Seething Lane London EC3N 4AH to 9th Floor 40 Leadenhall Street London EC3A 2BJ on 2024-11-12

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12/11/2412 November 2024 Director's details changed for Mrs Katherine Anne Cross on 2024-11-12

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12/11/2412 November 2024 Director's details changed for John David Ludley on 2024-11-12

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12/11/2412 November 2024 Director's details changed for Mr Mark Mcilquham on 2024-11-12

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12/11/2412 November 2024 Director's details changed for Mr Scott Banks on 2024-11-12

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12/11/2412 November 2024 Director's details changed for Mr Keith Thomas Jackson on 2024-11-12

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12/11/2412 November 2024 Secretary's details changed for Ms Pervena Makwana on 2024-11-12

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12/06/2412 June 2024 Appointment of Simon Read as a director on 2024-03-15

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12/06/2412 June 2024 Appointment of Mr Scott Banks as a director on 2024-03-19

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03/05/243 May 2024 Appointment of Mrs Katherine Anne Cross as a director on 2024-04-24

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18/03/2418 March 2024

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18/03/2418 March 2024 Total exemption full accounts made up to 2022-12-31

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18/03/2418 March 2024

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18/03/2418 March 2024

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06/03/246 March 2024 Termination of appointment of Ankur Goenka as a director on 2024-03-06

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12/01/2412 January 2024 Confirmation statement made on 2023-12-31 with updates

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04/12/234 December 2023 Termination of appointment of Stephen Edward Wood as a director on 2023-12-01

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01/12/231 December 2023 Appointment of Mr. Nigel Anthony Palmer-Minnis as a director on 2023-11-17

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15/11/2315 November 2023 Statement of capital following an allotment of shares on 2023-11-03

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12/10/2312 October 2023 Cancellation of shares. Statement of capital on 2023-09-22

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12/10/2312 October 2023 Resolutions

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12/10/2312 October 2023 Resolutions

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12/10/2312 October 2023 Memorandum and Articles of Association

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12/10/2312 October 2023 Resolutions

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12/10/2312 October 2023 Purchase of own shares.

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15/09/2315 September 2023 Statement of capital following an allotment of shares on 2023-09-01

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05/09/235 September 2023 Appointment of John David Ludley as a director on 2023-09-04

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05/09/235 September 2023 Appointment of Mark Mcilquham as a director on 2023-09-04

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09/08/239 August 2023 Director's details changed for Ankur Goenka on 2022-12-13

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18/05/2318 May 2023 Appointment of Mr Keith Thomas Jackson as a director on 2023-05-16

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15/05/2315 May 2023 Termination of appointment of Jason Anthony as a director on 2023-05-12

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14/02/2314 February 2023 Certificate of change of name

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11/01/2311 January 2023 Amended accounts made up to 2021-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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03/01/233 January 2023 Termination of appointment of Mark John Fisher as a director on 2022-12-13

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22/12/2222 December 2022 Unaudited abridged accounts made up to 2021-12-31

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14/12/2214 December 2022 Appointment of Ankur Goenka as a director on 2022-12-13

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12/09/2212 September 2022 Registration of charge 097427630001, created on 2022-08-31

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29/04/2229 April 2022 Termination of appointment of Grahame John Millwater as a director on 2022-04-29

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Total exemption full accounts made up to 2020-12-31

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17/12/2117 December 2021 Change of details for Acrisure European Holdings Limited as a person with significant control on 2021-12-01

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17/12/2117 December 2021 Appointment of Mr Mark John Fisher as a director on 2021-12-16

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17/12/2117 December 2021 Appointment of Mr Stephen Edward Wood as a director on 2021-12-16

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17/12/2117 December 2021 Termination of appointment of Andrew Michael Boyce as a director on 2021-12-16

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01/10/211 October 2021 Confirmation statement made on 2021-08-21 with updates

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29/09/2129 September 2021 Second filing of Confirmation Statement dated 2020-08-21

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09/09/209 September 2020 Confirmation statement made on 2020-08-21 with updates

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09/04/209 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACRISURE EUROPEAN HOLDINGS LIMITED

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09/04/209 April 2020 CESSATION OF JASON ANTHONY AS A PSC

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP UNITED KINGDOM

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16/03/2016 March 2020 ADOPT ARTICLES 02/03/2020

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16/03/2016 March 2020 SECRETARY APPOINTED MS PERVENA MAKWANA

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16/03/2016 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAY

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16/03/2016 March 2020 DIRECTOR APPOINTED MR MATTHEW CHARLES SCHWEINZGER

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16/03/2016 March 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL CARNAFFAN

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16/03/2016 March 2020 DIRECTOR APPOINTED MR GRAHAME JOHN MILLWATER

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04/03/204 March 2020 31/12/19 TOTAL EXEMPTION FULL

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03/03/203 March 2020 02/03/20 STATEMENT OF CAPITAL GBP 11065.9

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31/01/2031 January 2020 AUTHORISED TO ENTER INTO AN AGREEMENT TO ACQUIRE THE ENTIRE SHARE CAPITAL / DOCUMENTS / LOAN AGREEMENT / COMPANY BUSINESS 24/10/2018

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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01/07/191 July 2019 31/12/18 TOTAL EXEMPTION FULL

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02/04/192 April 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/08/2018

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26/03/1926 March 2019 21/01/19 STATEMENT OF CAPITAL GBP 10869.60

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SOUTHERN

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18/01/1918 January 2019 RETURN OF PURCHASE OF OWN SHARES

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18/01/1918 January 2019 28/12/18 STATEMENT OF CAPITAL GBP 10000

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11/01/1911 January 2019 28/12/18 STATEMENT OF CAPITAL GBP 10756.8

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM CARNAFFAN / 21/09/2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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08/01/188 January 2018 DIRECTOR APPOINTED ANTHONY CHARLES SOUTHERN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/09/178 September 2017 14/08/17 STATEMENT OF CAPITAL GBP 10869.6

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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24/04/1724 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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23/03/1623 March 2016 CURREXT FROM 31/08/2016 TO 31/12/2016

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15/03/1615 March 2016 DIRECTOR APPOINTED MR NEIL WILLIAM CARNAFFAN

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14/01/1614 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/01/1614 January 2016 22/12/15 STATEMENT OF CAPITAL GBP 10000.0

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06/01/166 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/01/166 January 2016 08/12/15 STATEMENT OF CAPITAL GBP 6661.10

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06/01/166 January 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/08/1521 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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