ACCELERATE UNDERWRITING LIMITED
Company number 09640934 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Accounts for a small company made up to 2025-10-31 · 23 pages | View document |
| 1 Jul 2026 | Termination of appointment of Timothy John Money as a director on 2026-06-30 · 1 page | View document |
| 27 Jun 2026 | Confirmation statement made on 2026-06-15 with updates · 4 pages | View document |
| 6 Feb 2026 | Termination of appointment of Finlay James Armstrong Smith as a director on 2026-01-31 · 1 page | View document |
| 30 Oct 2025 | Satisfaction of charge 096409340001 in full · 1 page | View document |
| 14 Oct 2025 | Current accounting period shortened from 2025-12-29 to 2025-10-31 · 1 page | View document |
| 2 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 21 pages | View document |
| 29 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 · 1 page | View document |
| 29 May 2025 | Director's details changed for Mr Finlay James Armstrong Smith on 2024-12-01 · 2 pages | View document |
| 17 Dec 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 · 1 page | View document |
| 15 Nov 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 · 1 page | View document |
| 14 Nov 2024 | Appointment of Mrs Mandy Hunt as a director on 2024-11-01 · 2 pages | View document |
| 14 Nov 2024 | Appointment of Mr Michael David Simon Edgeley as a director on 2024-11-01 · 2 pages | View document |
| 14 Nov 2024 | Appointment of Mr Timothy John Money as a director on 2024-11-01 · 2 pages | View document |
| 5 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 13 Jun 2024 | Second filing for the termination of Colin Mark Davies as a director · 5 pages | View document |
| 30 May 2024 | Cessation of Resolution Underwriting Holdings Ltd as a person with significant control on 2021-02-19 · 1 page | View document |
| 30 May 2024 | Cessation of Scott Brown as a person with significant control on 2016-04-06 · 1 page | View document |
| 27 Feb 2024 | Termination of appointment of Sandra Christine Alexander as a director on 2024-02-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-06-15 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-06-15 with updates · 5 pages | View document |
| 6 May 2021 | Termination of appointment of Colin Mark Davies as a director on 2021-04-30 · 1 page | View document |
| 1 Apr 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 4 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 4 Mar 2021 | ALTER ARTICLES 19/02/2021 | View document |
| 24 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 096409340001 | View document |
| 23 Feb 2021 | CESSATION OF RESOLUTION UNDERWRITING HOLDINGS LTD AS A PSC | View document |
| 23 Feb 2021 | DIRECTOR APPOINTED MS SANDRA CHRISTINE ALEXANDER | View document |
| 23 Feb 2021 | DIRECTOR APPOINTED MR PETER GEOFFREY CULLUM | View document |
| 23 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINORITY VENTURE PARTNERS 10 LIMITED | View document |
| 23 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARMAN | View document |
| 23 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR NORMAN TOPCHE | View document |
| 23 Feb 2021 | APPOINTMENT TERMINATED, SECRETARY NICOLA WATSON | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | View document |
| 5 May 2020 | SECRETARY APPOINTED MS NICOLA WATSON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 30 Aug 2019 | DIRECTOR APPOINTED MR FINLAY JAMES ARMSTRONG SMITH | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | View document |
| 20 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR SCOTT BROWN / 18/06/2019 | View document |
| 20 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH | View document |
| 8 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 27 Sep 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | View document |
| 15 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESOLUTION UNDERWRITING HOLDINGS LTD | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 15 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT BROWN | View document |
| 2 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 28 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 18 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 8 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 30 Dec 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 | View document |
| 30 Nov 2015 | ADOPT ARTICLES 18/09/2015 | View document |
| 30 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Nov 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Nov 2015 | 12/11/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 30 Nov 2015 | ARTICLES OF ASSOCIATION | View document |
| 4 Nov 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM C/O SECOND FLOOR 150/152 FENCHURCH STREET LONDON EC3M 6BB UNITED KINGDOM | View document |
| 19 Oct 2015 | SECRETARY APPOINTED MR ANDREW GEORGE SMITH | View document |
| 17 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | View document |
| 15 Oct 2015 | DIRECTOR APPOINTED MR COLIN MARK DAVIES | View document |
| 25 Sep 2015 | DIRECTOR APPOINTED MR SCOTT BROWN | View document |
| 25 Sep 2015 | DIRECTOR APPOINTED MR CHRISTOPHER GILL HARMAN | View document |
| 17 Sep 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Sep 2015 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | View document |
| 17 Sep 2015 | COMPANY NAME CHANGED ACCELERATE LONDON LIMITED CERTIFICATE ISSUED ON 17/09/15 | View document |
| 5 Sep 2015 | CHANGE OF NAME 25/08/2015 | View document |
| 4 Aug 2015 | DIRECTOR APPOINTED MR NORMAN HARVEY TOPCHE | View document |
| 16 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |