SUTTON GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Change of details for Acrisure Uk Broking Limited as a person with significant control on 2025-03-20 |
| 12/03/2512 March 2025 | Resolutions |
| 11/03/2511 March 2025 | |
| 11/03/2511 March 2025 | |
| 11/03/2511 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/03/2511 March 2025 | |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-27 with updates |
| 02/12/242 December 2024 | Statement of capital following an allotment of shares on 2024-11-25 |
| 18/11/2418 November 2024 | Change of details for Acrisure Uk Broking Limited as a person with significant control on 2024-11-12 |
| 31/10/2431 October 2024 | Termination of appointment of Stephen Edward Wood as a director on 2024-10-31 |
| 18/10/2418 October 2024 | Appointment of Mrs Katherine Anne Cross as a director on 2024-10-17 |
| 16/05/2416 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 |
| 15/04/2415 April 2024 | Group of companies' accounts made up to 2023-03-31 |
| 07/02/247 February 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Memorandum and Articles of Association |
| 31/07/2331 July 2023 | Notification of Acrisure Uk Broking Limited as a person with significant control on 2023-07-27 |
| 31/07/2331 July 2023 | Cessation of Acrisure Uk Retail Limited as a person with significant control on 2023-07-27 |
| 25/01/2325 January 2023 | Memorandum and Articles of Association |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Notification of Acrisure Uk Retail Limited as a person with significant control on 2023-01-01 |
| 17/01/2317 January 2023 | Cessation of Peter Ivan Jones as a person with significant control on 2023-01-01 |
| 17/01/2317 January 2023 | Cessation of Michael Bouchier Baldwin as a person with significant control on 2023-01-01 |
| 16/01/2316 January 2023 | Appointment of Edward Mathison as a director on 2023-01-01 |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Termination of appointment of Kimberley Lyle as a secretary on 2023-01-01 |
| 16/01/2316 January 2023 | Termination of appointment of Kevin Macevoy as a director on 2023-01-01 |
| 16/01/2316 January 2023 | Termination of appointment of Michael Bouchier Baldwin as a director on 2023-01-01 |
| 16/01/2316 January 2023 | Appointment of Mr Stephen Edward Wood as a director on 2023-01-01 |
| 16/01/2316 January 2023 | Termination of appointment of Peter Ivan Jones as a director on 2023-01-01 |
| 16/01/2316 January 2023 | Termination of appointment of Kimberley Lyle as a director on 2023-01-01 |
| 06/01/236 January 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 22/12/2222 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-04 with updates |
| 05/10/225 October 2022 | Change of details for Mr Michael Bouchier Baldwin as a person with significant control on 2022-10-04 |
| 27/09/2227 September 2022 | Change of details for Mr Michael Bouchier Baldwin as a person with significant control on 2022-09-27 |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 30/12/1430 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 01/08/141 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 12/12/1312 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 12/11/1312 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 05/12/125 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 14/12/1114 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 12/10/1112 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/12/1014 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 05/11/105 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IVAN JONES / 04/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MACEVOY / 04/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY LYLE / 04/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOUCHIER BALDWIN / 04/12/2009 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY LYLE / 04/12/2009 |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/12/085 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/084 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED KEVIN MACEVOY |
| 10/12/0710 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/072 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: G OFFICE CHANGED 30/05/01 ASHLEY HOUSE 18-20 GEORGE STREET RICHMOND SURREY, TW9 1PR |
| 27/04/0127 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 20/12/9820 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 07/01/957 January 1995 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/02/945 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/12/8911 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | REGISTERED OFFICE CHANGED ON 11/12/89 FROM: G OFFICE CHANGED 11/12/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/12/894 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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