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ACRISURE RE HOLDINGS LIMITED - New London House 8th Floor, 6 London Street, London, EC3R 7LP, United Kingdom
Company Information
- Company registration number
- 09269699
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New London House 8th Floor
- 6 London Street
- London
- EC3R 7LP New London House 8th Floor, 6 London Street, London, EC3R 7LP UK
Management
- Managing Directors
- FOLEY, Ryan Gerard
- HOBBS, Richard Henry
- HOWARD, Jason Patrick
- MALLOY, William Arthur
- WOOD, Stephen Edward
- HEDLEY, Simon James
- Company secretaries
- MAKWANA, Pervena
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-17
- Age Of Company 2014-10-17 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Acrisure Acquisitionco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEACH UK HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-10-31
- Last Date: 2021-10-17
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ACRISURE RE HOLDINGS LIMITED Company Description
- ACRISURE RE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09269699. Its current trading status is "live". It was registered 2014-10-17. It was previously called BEACH UK HOLDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary.It can be contacted at New London House 8Th Floor .
Get ACRISURE RE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acrisure Re Holdings Limited - New London House 8th Floor, 6 London Street, London, EC3R 7LP, United Kingdom
- 2014-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-10-27) - PSC07
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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capital-allotment-shares (2021-02-05) - SH01
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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change-person-director-company-with-change-date (2021-10-22) - CH01
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accounts-with-accounts-type-group (2021-10-04) - AA
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termination-director-company-with-name-termination-date (2021-08-12) - TM01
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confirmation-statement-with-updates (2021-10-27) - CS01
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notification-of-a-person-with-significant-control (2021-10-27) - PSC02
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appoint-person-director-company-with-name-date (2021-09-28) - AP01
keyboard_arrow_right 2020
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resolution (2020-11-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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accounts-with-accounts-type-group (2020-09-29) - AA
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-02-25) - SH08
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resolution (2019-02-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-19) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-22) - AP03
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accounts-amended-with-accounts-type-group (2019-07-22) - AAMD
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accounts-with-accounts-type-group (2019-08-29) - AA
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confirmation-statement-with-updates (2019-11-01) - CS01
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-03-23) - PSC07
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notification-of-a-person-with-significant-control (2018-03-23) - PSC02
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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appoint-person-secretary-company-with-name-date (2018-05-10) - AP03
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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confirmation-statement-with-updates (2018-10-31) - CS01
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capital-allotment-shares (2018-07-13) - SH01
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capital-alter-shares-redemption-statement-of-capital (2018-07-13) - SH02
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accounts-with-accounts-type-full (2018-08-13) - AA
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termination-secretary-company-with-name-termination-date (2018-08-29) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-29) - AP03
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second-filing-capital-allotment-shares (2018-11-05) - RP04SH01
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capital-allotment-shares (2018-11-19) - SH01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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resolution (2018-12-28) - RESOLUTIONS
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legacy (2018-12-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-28) - SH19
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legacy (2018-12-28) - SH20
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mortgage-satisfy-charge-full (2018-03-14) - MR04
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termination-secretary-company-with-name-termination-date (2018-03-15) - TM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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confirmation-statement-with-updates (2017-10-27) - CS01
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accounts-with-accounts-type-group (2017-09-26) - AA
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
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resolution (2017-07-17) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-22) - AA
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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resolution (2016-01-08) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-11) - CS01
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change-account-reference-date-company-current-shortened (2016-01-19) - AA01
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capital-alter-shares-redemption-statement-of-capital (2016-01-22) - SH02
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memorandum-articles (2016-01-08) - MA
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accounts-with-accounts-type-group (2016-02-04) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-02-09) - RP04
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resolution (2016-06-27) - RESOLUTIONS
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capital-allotment-shares (2016-09-07) - SH01
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capital-allotment-shares (2016-01-22) - SH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-13) - AD01
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appoint-person-secretary-company-with-name-date (2015-01-29) - AP03
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capital-allotment-shares (2015-02-26) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-21) - MR01
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resolution (2015-10-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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change-person-director-company-with-change-date (2015-11-13) - CH01
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change-account-reference-date-company-current-extended (2015-11-17) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-16) - SH01
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capital-alter-shares-subdivision (2014-12-16) - SH02
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capital-name-of-class-of-shares (2014-12-16) - SH08
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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resolution (2014-12-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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termination-secretary-company-with-name-termination-date (2014-11-11) - TM02
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appoint-person-director-company-with-name-date (2014-11-11) - AP01
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incorporation-company (2014-10-17) - NEWINC