| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-03 |
delete personal_emails ra..@mgamutual.com |
| 2024-04-03 |
delete personal_emails si..@mgamutual.com |
| 2024-04-03 |
delete address Imperial House,
25 North Street,
Bromley,
BR1 1SD |
| 2024-04-03 |
delete address Suite No 9,
Springboard Business Centre,
Stokesley Business Park,
Stokesley,
North Yorkshire,
TS9 5JZ |
| 2024-04-03 |
delete alias MGAM Ltd |
| 2024-04-03 |
delete email ew..@mgamutual.com |
| 2024-04-03 |
delete email ma..@mgamutual.com |
| 2024-04-03 |
delete email ma..@mgamutual.com |
| 2024-04-03 |
delete email ra..@mgamutual.com |
| 2024-04-03 |
delete email si..@mgamutual.com |
| 2024-04-03 |
delete index_pages_linkeddomain ews1gateway.co.uk |
| 2024-04-03 |
delete index_pages_linkeddomain facebook.com |
| 2024-04-03 |
delete index_pages_linkeddomain instagram.com |
| 2024-04-03 |
delete index_pages_linkeddomain twitter.com |
| 2024-04-03 |
delete phone +44 (0)-808-175-0850 |
| 2024-04-03 |
delete phone +44 (0)7368 186496 |
| 2024-04-03 |
delete phone +44 (0)7765 425 713 |
| 2024-04-03 |
delete phone +44 (0)7767 777 408 |
| 2024-04-03 |
delete terms_pages_linkeddomain araglegal.com |
| 2024-04-03 |
delete terms_pages_linkeddomain aspen.co |
| 2024-04-03 |
delete terms_pages_linkeddomain egmgu.co.uk |
| 2024-04-03 |
delete terms_pages_linkeddomain qicglobal.com |
| 2024-04-03 |
insert address 312 Innovation Centre,
Vienna Court,
Kirkleatham Business Park,
Redcar,
TS10 5SH |
| 2024-04-03 |
insert address Bourne House,
475 Godstone Road,
Whyteleafe, CR3 0BL |
| 2024-04-03 |
insert terms_pages_linkeddomain antaresglobal.com |
| 2023-11-15 |
update statutory_documents 03/11/23 STATEMENT OF CAPITAL GBP 110761 |
| 2023-10-15 |
insert personal_emails lu..@mgamutual.com |
| 2023-10-15 |
insert personal_emails lu..@mgamutual.com |
| 2023-10-15 |
insert personal_emails ra..@mgamutual.com |
| 2023-10-15 |
insert personal_emails sa..@mgamutual.com |
| 2023-10-15 |
insert personal_emails si..@mgamutual.com |
| 2023-10-15 |
insert address Imperial House,
25 North Street,
Bromley,
BR1 1SD |
| 2023-10-15 |
insert address Suite No 9,
Springboard Business Centre,
Stokesley Business Park,
Stokesley,
North Yorkshire,
TS9 5JZ |
| 2023-10-15 |
insert alias MGAM Limited Partnership |
| 2023-10-15 |
insert alias MGAM Ltd |
| 2023-10-15 |
insert email ew..@mgamutual.com |
| 2023-10-15 |
insert email lu..@mgamutual.com |
| 2023-10-15 |
insert email lu..@mgamutual.com |
| 2023-10-15 |
insert email ma..@mgamutual.com |
| 2023-10-15 |
insert email ma..@mgamutual.com |
| 2023-10-15 |
insert email ra..@mgamutual.com |
| 2023-10-15 |
insert email sa..@mgamutual.com |
| 2023-10-15 |
insert email sh..@mgamutual.com |
| 2023-10-15 |
insert email si..@mgamutual.com |
| 2023-10-15 |
insert index_pages_linkeddomain business-reporter.co.uk |
| 2023-10-15 |
insert index_pages_linkeddomain ews1gateway.co.uk |
| 2023-10-15 |
insert index_pages_linkeddomain facebook.com |
| 2023-10-15 |
insert index_pages_linkeddomain instagram.com |
| 2023-10-15 |
insert index_pages_linkeddomain twitter.com |
| 2023-10-15 |
insert index_pages_linkeddomain viprsolutions.com |
| 2023-10-15 |
insert phone +44 (0)-808-175-0850 |
| 2023-10-15 |
insert phone +44 (0)7368 186496 |
| 2023-10-15 |
insert phone +44 (0)7765 425 713 |
| 2023-10-15 |
insert phone +44 (0)7767 777 408 |
| 2023-10-15 |
update founded_year null => 2016 |
| 2023-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-12 |
update statutory_documents ADOPT ARTICLES 22/09/2023 |
| 2023-10-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-12 |
update statutory_documents 22/09/23 STATEMENT OF CAPITAL GBP 11065.90 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-15 |
update statutory_documents 01/09/23 STATEMENT OF CAPITAL GBP 11099.46 |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED JOHN DAVID LUDLEY |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MARK MCILQUHAM |
| 2023-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANKUR GOENKA / 13/12/2022 |
| 2023-05-24 |
delete alias MGAM Ltd |
| 2023-05-24 |
delete phone +44 (0) 203 9469100 |
| 2023-05-24 |
delete registration_number 835270 to |
| 2023-05-24 |
delete terms_pages_linkeddomain brighthr.com |
| 2023-05-24 |
insert phone +44 (0) 203 3018366 |
| 2023-05-18 |
update statutory_documents DIRECTOR APPOINTED MR KEITH THOMAS JACKSON |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON ANTHONY |
| 2023-04-07 |
insert company_previous_name MGAM LIMITED |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name MGAM LIMITED => ACRISURE UK MGA LIMITED |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-02-14 |
update statutory_documents COMPANY NAME CHANGED MGAM LIMITED
CERTIFICATE ISSUED ON 14/02/23 |
| 2023-01-11 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FISHER |
| 2022-12-22 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED ANKUR GOENKA |
| 2022-09-29 |
delete personal_emails al..@mgamutual.com |
| 2022-09-29 |
delete personal_emails lu..@mgamutual.com |
| 2022-09-29 |
delete personal_emails lu..@mgamutual.com |
| 2022-09-29 |
delete personal_emails ra..@mgamutual.com |
| 2022-09-29 |
delete personal_emails sa..@mgamutual.com |
| 2022-09-29 |
delete personal_emails to..@mgamutual.com |
| 2022-09-29 |
delete address Imperial House,
25 North Street,
Bromley,
BR1 1SD |
| 2022-09-29 |
delete address Suite No 9,
Springboard Business Centre,
Stokesley Business Park,
Stokesley,
North Yorkshire,
TS9 5JZ |
| 2022-09-29 |
delete alias MGAM Limited Partnership |
| 2022-09-29 |
delete email al..@mgamutual.com |
| 2022-09-29 |
delete email be..@mgamutual.com |
| 2022-09-29 |
delete email lu..@mgamutual.com |
| 2022-09-29 |
delete email lu..@mgamutual.com |
| 2022-09-29 |
delete email ma..@mgamutual.com |
| 2022-09-29 |
delete email ma..@mgamutual.com |
| 2022-09-29 |
delete email ra..@mgamutual.com |
| 2022-09-29 |
delete email sa..@mgamutual.com |
| 2022-09-29 |
delete email sh..@mgamutual.com |
| 2022-09-29 |
delete email to..@mgamutual.com |
| 2022-09-29 |
delete index_pages_linkeddomain business-reporter.co.uk |
| 2022-09-29 |
delete index_pages_linkeddomain facebook.com |
| 2022-09-29 |
delete index_pages_linkeddomain instagram.com |
| 2022-09-29 |
delete index_pages_linkeddomain twitter.com |
| 2022-09-29 |
delete index_pages_linkeddomain viprsolutions.com |
| 2022-09-29 |
delete phone +44 (0)7765 425 713 |
| 2022-09-29 |
delete phone +44 (0)7767 777 408 |
| 2022-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097427630001 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES |
| 2022-05-05 |
insert personal_emails al..@mgamutual.com |
| 2022-05-05 |
delete address 8 Devonshire Square, London, EC2M 4P |
| 2022-05-05 |
delete address Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP |
| 2022-05-05 |
delete phone +44 (0)7887 248 844 |
| 2022-05-05 |
insert email al..@mgamutual.com |
| 2022-05-05 |
insert email sh..@mgamutual.com |
| 2022-05-05 |
insert phone +44 (0)7765 425 713 |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAME MILLWATER |
| 2022-04-05 |
insert personal_emails lu..@mgamutual.com |
| 2022-04-05 |
insert email lu..@mgamutual.com |
| 2022-03-06 |
delete email be..@mgamutual.com |
| 2022-03-06 |
delete source_ip 206.189.20.104 |
| 2022-03-06 |
insert email be..@mgamutual.com |
| 2022-03-06 |
insert phone +44 (0)7767 777 408 |
| 2022-03-06 |
insert source_ip 151.101.130.159 |
| 2022-03-06 |
update robots_txt_status mgamutual.com: 200 => 0 |
| 2022-03-06 |
update robots_txt_status www.mgamutual.com: 200 => 0 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN FISHER |
| 2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDWARD WOOD |
| 2021-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ACRISURE EUROPEAN HOLDINGS LIMITED / 01/12/2021 |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOYCE |
| 2021-12-09 |
insert personal_emails lu..@mgamutual.com |
| 2021-12-09 |
insert personal_emails ra..@mgamutual.com |
| 2021-12-09 |
insert email be..@mgamutual.com |
| 2021-12-09 |
insert email lu..@mgamutual.com |
| 2021-12-09 |
insert email ma..@mgamutual.com |
| 2021-12-09 |
insert email ra..@mgamutual.com |
| 2021-12-09 |
insert terms_pages_linkeddomain sompo-intl.com |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES |
| 2021-09-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/08/2020 |
| 2021-07-11 |
delete personal_emails co..@mgamutual.com |
| 2021-07-11 |
delete email co..@mgamutual.com |
| 2021-07-11 |
delete phone +44 (0)7767 777 408 |
| 2021-06-09 |
insert terms_pages_linkeddomain allianz.com |
| 2021-06-09 |
insert terms_pages_linkeddomain amtrustfinancial.com |
| 2021-06-09 |
insert terms_pages_linkeddomain atrium-uw.com |
| 2021-06-09 |
insert terms_pages_linkeddomain canopius.com |
| 2021-06-09 |
insert terms_pages_linkeddomain datocms-assets.com |
| 2021-06-09 |
insert terms_pages_linkeddomain msamlin.com |
| 2021-06-09 |
insert terms_pages_linkeddomain qicglobal.com |
| 2021-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL BOYCE |
| 2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCHWEINZGER |
| 2021-04-21 |
update statutory_documents 21/01/19 STATEMENT OF CAPITAL GBP 10759.9 |
| 2021-01-21 |
insert personal_emails co..@mgamutual.com |
| 2021-01-21 |
insert personal_emails to..@mgamutual.com |
| 2021-01-21 |
delete phone 07887 248844 |
| 2021-01-21 |
insert email co..@mgamutual.com |
| 2021-01-21 |
insert email to..@mgamutual.com |
| 2021-01-21 |
insert index_pages_linkeddomain facebook.com |
| 2021-01-21 |
insert index_pages_linkeddomain instagram.com |
| 2021-01-21 |
insert index_pages_linkeddomain twitter.com |
| 2021-01-21 |
insert phone +44 (0)7767 777 408 |
| 2021-01-21 |
insert phone +44 (0)7887 248 844 |
| 2021-01-11 |
update statutory_documents 15/12/20 STATEMENT OF CAPITAL GBP 11099.26 |
| 2020-10-07 |
insert personal_emails sa..@mgamutual.com |
| 2020-10-07 |
delete index_pages_linkeddomain instanda.com |
| 2020-10-07 |
insert address Suite No 9,
Springboard Business Centre,
Stokesley Business Park,
Stokesley,
North Yorkshire,
TS9 5JZ |
| 2020-10-07 |
insert email sa..@mgamutual.com |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 2020-08-10 |
update statutory_documents 23/07/20 STATEMENT OF CAPITAL GBP 11095.90 |
| 2020-08-09 |
delete address Craven House, 16 Northumberland Avenue, London. WC2N 5AP. United Kingdom |
| 2020-08-09 |
insert address Imperial House, North Street, Bromley, BR1 1SD |
| 2020-08-09 |
insert address Walsingham House Ninth Floor, 35 Seething Lane, London, EC3N 4AH |
| 2020-08-09 |
insert phone 0203 946 9102 |
| 2020-08-09 |
insert terms_pages_linkeddomain arag.com |
| 2020-08-09 |
insert terms_pages_linkeddomain convexin.com |
| 2020-08-09 |
insert terms_pages_linkeddomain egmgu.co.uk |
| 2020-08-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-06 |
update statutory_documents ADOPT ARTICLES 25/07/2020 |
| 2020-07-10 |
insert personal_emails mo..@mgamutual.com |
| 2020-07-10 |
insert email ma..@mgamutual.com |
| 2020-07-10 |
insert email mo..@mgamutual.com |
| 2020-07-10 |
insert phone 07887 248844 |
| 2020-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACRISURE EUROPEAN HOLDINGS LIMITED |
| 2020-04-09 |
update statutory_documents CESSATION OF JASON ANTHONY AS A PSC |
| 2020-04-07 |
delete address CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON UNITED KINGDOM WC2N 5AP |
| 2020-04-07 |
insert address WALSINGHAM HOUSE NINTH FLOOR 35 SEETHING LANE LONDON EC3N 4AH |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-07 |
update registered_address |
| 2020-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2020 FROM
CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE
LONDON
WC2N 5AP
UNITED KINGDOM |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAME JOHN MILLWATER |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHARLES SCHWEINZGER |
| 2020-03-16 |
update statutory_documents SECRETARY APPOINTED MS PERVENA MAKWANA |
| 2020-03-16 |
update statutory_documents ADOPT ARTICLES 02/03/2020 |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAY |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CARNAFFAN |
| 2020-03-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-03 |
update statutory_documents 02/03/20 STATEMENT OF CAPITAL GBP 11065.9 |
| 2020-01-31 |
update statutory_documents AUTHORISED TO ENTER INTO AN AGREEMENT TO ACQUIRE THE ENTIRE SHARE CAPITAL / DOCUMENTS / LOAN AGREEMENT / COMPANY BUSINESS 24/10/2018 |
| 2019-12-02 |
delete address 51 Eastcheap,
London EC3M 1JP |
| 2019-12-02 |
insert address Imperial House,
25 North Street,
Bromley,
BR1 1SD |
| 2019-09-02 |
delete phone +44 (0)203 0946 9109 |
| 2019-09-02 |
delete phone +44 (0)203 946 9109 |
| 2019-09-02 |
insert phone +44 (0) 203 9469100 |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-03 |
delete address 8 Devonshire Square,
London, EC2M 4PL |
| 2019-08-03 |
delete registration_number 597301 to |
| 2019-08-03 |
insert address 51 Eastcheap,
London EC3M 1JP |
| 2019-08-03 |
insert address Craven House, 16 Northumberland Avenue, London. WC2N 5AP. United Kingdom |
| 2019-08-03 |
insert registration_number 835270 to |
| 2019-07-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-01 |
insert address 8 Devonshire Square,
London, EC2M 4PL |
| 2019-05-02 |
delete registration_number 9742763 |
| 2019-05-02 |
insert phone +44 (0)203 0946 9109 |
| 2019-05-02 |
insert registration_number 597301 to |
| 2019-04-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/08/2018 |
| 2019-03-31 |
update website_status IndexPageFetchError => OK |
| 2019-03-31 |
delete source_ip 148.251.85.165 |
| 2019-03-31 |
insert source_ip 206.189.20.104 |
| 2019-03-31 |
update robots_txt_status www.mgamutual.com: 404 => 200 |
| 2019-03-26 |
update statutory_documents 21/01/19 STATEMENT OF CAPITAL GBP 10869.60 |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SOUTHERN |
| 2019-02-16 |
update website_status OK => IndexPageFetchError |
| 2019-01-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-18 |
update statutory_documents 28/12/18 STATEMENT OF CAPITAL GBP 10000 |
| 2019-01-11 |
update statutory_documents 28/12/18 STATEMENT OF CAPITAL GBP 10756.8 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM CARNAFFAN / 21/09/2018 |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 2018-08-07 |
insert terms_pages_linkeddomain araglegal.com |
| 2018-08-07 |
insert terms_pages_linkeddomain aspen.co |
| 2018-06-18 |
insert email dc..@mgamutual.com |
| 2018-06-18 |
insert registration_number ZA144370 |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED ANTHONY CHARLES SOUTHERN |
| 2017-09-08 |
update statutory_documents 14/08/17 STATEMENT OF CAPITAL GBP 10869.6 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-21 => 2018-09-30 |
| 2017-04-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-05-13 |
update account_ref_month 8 => 12 |
| 2016-03-23 |
update statutory_documents CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 2016-03-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL WILLIAM CARNAFFAN |
| 2016-01-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-01-14 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 10000.0 |
| 2016-01-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-01-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-01-06 |
update statutory_documents 08/12/15 STATEMENT OF CAPITAL GBP 6661.10 |
| 2015-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |