ACCELERATE UNDERWRITING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Director's details changed for Mr Finlay James Armstrong Smith on 2024-12-01 |
| 29/05/2529 May 2025 | Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor One Westfield Avenue London E20 1HZ on 2025-05-29 |
| 17/12/2417 December 2024 | Registered office address changed from 3rd Floor 153 Fenchurch Street London EC3M 6BB England to 1 Vicarage Lane Stratford London E15 4HF on 2024-12-17 |
| 15/11/2415 November 2024 | Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 3rd Floor 153 Fenchurch Street London EC3M 6BB on 2024-11-15 |
| 14/11/2414 November 2024 | Appointment of Mrs Mandy Hunt as a director on 2024-11-01 |
| 14/11/2414 November 2024 | Appointment of Mr Timothy John Money as a director on 2024-11-01 |
| 14/11/2414 November 2024 | Appointment of Mr Michael David Simon Edgeley as a director on 2024-11-01 |
| 05/07/245 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 13/06/2413 June 2024 | Second filing for the termination of Colin Mark Davies as a director |
| 30/05/2430 May 2024 | Cessation of Scott Brown as a person with significant control on 2016-04-06 |
| 30/05/2430 May 2024 | Cessation of Resolution Underwriting Holdings Ltd as a person with significant control on 2021-02-19 |
| 27/02/2427 February 2024 | Termination of appointment of Sandra Christine Alexander as a director on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-06-15 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-15 with updates |
| 06/05/216 May 2021 | Termination of appointment of Colin Mark Davies as a director on 2021-04-30 |
| 01/04/211 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/03/214 March 2021 | ALTER ARTICLES 19/02/2021 |
| 04/03/214 March 2021 | ARTICLES OF ASSOCIATION |
| 24/02/2124 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 096409340001 |
| 23/02/2123 February 2021 | APPOINTMENT TERMINATED, SECRETARY NICOLA WATSON |
| 23/02/2123 February 2021 | DIRECTOR APPOINTED MS SANDRA CHRISTINE ALEXANDER |
| 23/02/2123 February 2021 | DIRECTOR APPOINTED MR PETER GEOFFREY CULLUM |
| 23/02/2123 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINORITY VENTURE PARTNERS 10 LIMITED |
| 23/02/2123 February 2021 | CESSATION OF RESOLUTION UNDERWRITING HOLDINGS LTD AS A PSC |
| 23/02/2123 February 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARMAN |
| 23/02/2123 February 2021 | APPOINTMENT TERMINATED, DIRECTOR NORMAN TOPCHE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 05/05/205 May 2020 | SECRETARY APPOINTED MS NICOLA WATSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR FINLAY JAMES ARMSTRONG SMITH |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 20/06/1920 June 2019 | PSC'S CHANGE OF PARTICULARS / MR SCOTT BROWN / 18/06/2019 |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 15/06/1815 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT BROWN |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 15/06/1815 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESOLUTION UNDERWRITING HOLDINGS LTD |
| 02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 08/10/168 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/08/164 August 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 30/12/1530 December 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 30/11/1530 November 2015 | ARTICLES OF ASSOCIATION |
| 30/11/1530 November 2015 | ADOPT ARTICLES 18/09/2015 |
| 30/11/1530 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/1530 November 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/11/1530 November 2015 | 12/11/15 STATEMENT OF CAPITAL GBP 1000 |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM C/O SECOND FLOOR 150/152 FENCHURCH STREET LONDON EC3M 6BB UNITED KINGDOM |
| 19/10/1519 October 2015 | SECRETARY APPOINTED MR ANDREW GEORGE SMITH |
| 17/10/1517 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR COLIN MARK DAVIES |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR CHRISTOPHER GILL HARMAN |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR SCOTT BROWN |
| 17/09/1517 September 2015 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 17/09/1517 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/09/1517 September 2015 | COMPANY NAME CHANGED ACCELERATE LONDON LIMITED CERTIFICATE ISSUED ON 17/09/15 |
| 05/09/155 September 2015 | CHANGE OF NAME 25/08/2015 |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR NORMAN HARVEY TOPCHE |
| 16/06/1516 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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