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ACRISURE RE HOLDINGS LIMITED - New London House 8th Floor, 6 London Street, London, EC3R 7LP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09269699
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- New London House 8th Floor
- 6 London Street
- London
- EC3R 7LP New London House 8th Floor, 6 London Street, London, EC3R 7LP UK
Management
- Geschäftsführung
- FOLEY, Ryan Gerard
- HOBBS, Richard Henry
- HOWARD, Jason Patrick
- MALLOY, William Arthur
- WOOD, Stephen Edward
- HEDLEY, Simon James
- Prokuristen
- MAKWANA, Pervena
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.10.2014
- Alter der Firma 2014-10-17 9 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- Acrisure Acquisitionco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BEACH UK HOLDCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-10-31
- Letzte Einreichung: 2021-10-17
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ACRISURE RE HOLDINGS LIMITED Firmenbeschreibung
- ACRISURE RE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09269699. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.10.2014 registriert. ACRISURE RE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BEACH UK HOLDCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über New London House 8Th Floor erreicht werden.
Jetzt sichern ACRISURE RE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Acrisure Re Holdings Limited - New London House 8th Floor, 6 London Street, London, EC3R 7LP, Grossbritannien
- 2014-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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