ACCEL PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-11 with updates |
| 14/01/2514 January 2025 | Statement of capital following an allotment of shares on 2024-12-19 |
| 27/08/2427 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
| 14/08/2314 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-11 with updates |
| 05/04/235 April 2023 | Appointment of Mr Luca Bocchio as a director on 2023-04-04 |
| 05/04/235 April 2023 | Appointment of Mr Andrei Florin Brasoveanu as a director on 2023-04-04 |
| 03/02/233 February 2023 | Statement of capital following an allotment of shares on 2022-12-22 |
| 14/01/2214 January 2022 | Termination of appointment of Kevin Earl Comolli as a director on 2022-01-01 |
| 14/01/2214 January 2022 | Termination of appointment of Bruce Golden as a director on 2022-01-01 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 20/07/2020 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LUCIANA LIXANDRU |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MRS LUCIANA MARIA LIXANDRU |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 01/05/191 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 18/05/1818 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EARL COMOLLI / 20/02/2018 |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GOLDEN / 20/02/2018 |
| 19/02/1819 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONALI DE RYCKER / 19/02/2018 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 15/06/1715 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DESTIN |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 1 6TH FLOOR NEW BURLINGTON PLACE LONDON W1S 2HR ENGLAND |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 6TH FLOOR 1 NEW BURLINGTON PLACE LONDON W1S 2JA ENGLAND |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC GEOFFREY ALBERT DESTIN / 14/11/2016 |
| 05/10/165 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR PHILIPPE LAURENT ALAIN BOTTERI |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM FIFTH FLOOR 16 SAINT JAMESS STREET LONDON SW1A 1ER |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/08/157 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR BRUCE GOLDEN |
| 20/10/1420 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR FREDERIC GEOFFREY ALBERT DESTIN |
| 28/08/1428 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL ARTHUR BIGGS / 03/01/2014 |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GOLDEN |
| 03/09/133 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 15/08/1215 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 26/03/1226 March 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 1000 |
| 18/07/1118 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 10/05/1110 May 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 74500.00 |
| 21/04/1121 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/04/117 April 2011 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MRS SONALI DE RYCKER |
| 04/11/104 November 2010 | 24/09/10 STATEMENT OF CAPITAL GBP 148000.00 |
| 05/10/105 October 2010 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 05/10/105 October 2010 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EARL COMOLLI / 01/07/2010 |
| 23/07/1023 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL ARTHUR BIGGS / 01/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HENDRIK WILLEM NELIS / 01/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL ARTHUR BIGGS / 01/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GOLDEN / 01/07/2010 |
| 23/07/1023 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 21/04/1021 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 06/04/096 April 2009 | PAYMENT OUT OF CAPITAL 30/03/2009 |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR KAJ RELANDER |
| 08/12/088 December 2008 | DIRECTOR APPOINTED DR HENDRIK WILLEM NELIS |
| 06/08/086 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH GOLDEN |
| 15/05/0815 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/03/0812 March 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 02/08/072 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 14/03/0714 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 10/11/0510 November 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 26/10/0526 October 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 27/09/0527 September 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0410 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | £ IC 662500/589000 24/05/04 £ SR 73500@1=73500 |
| 11/09/0311 September 2003 | £ SR 73500@1 04/02/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | £ IC 736000/662500 01/02/03 £ SR [email protected]=73500 |
| 05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0221 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0221 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/06/0227 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0227 June 2002 | £ NC 1000/736000 22/05/02 |
| 27/06/0227 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/0227 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 11 BOLTON GARDENS LONDON SW5 0AL |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
| 16/11/0116 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0113 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: JORDANS INTER CITY HOUSE, MITCHELL LANE BRISTOL AVON BS1 6BU |
| 11/07/0011 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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