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ACCELERATE UNDERWRITING LIMITED

Company number 09640934

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2024 TM01 Termination of appointment of Sandra Christine Alexander as a director on 1 February 2024
22 Sep 2023 AA Accounts for a small company made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with updates
15 Nov 2021 AA Accounts for a small company made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with updates
17 May 2021 AP01 Appointment of Mr Colin Norman Hawes as a director on 1 May 2021
06 May 2021 TM01 Termination of appointment of Colin Mark Davies as a director on 30 April 2021
01 Apr 2021 AA Full accounts made up to 31 December 2019
04 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Mar 2021 MA Memorandum and Articles of Association
24 Feb 2021 MR01 Registration of charge 096409340001, created on 19 February 2021
23 Feb 2021 AP01 Appointment of Ms Sandra Christine Alexander as a director on 19 February 2021
23 Feb 2021 AP01 Appointment of Mr Peter Geoffrey Cullum as a director on 19 February 2021
23 Feb 2021 PSC02 Notification of Minority Venture Partners 10 Limited as a person with significant control on 19 February 2021
23 Feb 2021 TM02 Termination of appointment of Nicola Watson as a secretary on 19 February 2021
23 Feb 2021 PSC07 Cessation of Resolution Underwriting Holdings Ltd as a person with significant control on 19 February 2021
23 Feb 2021 TM01 Termination of appointment of Christopher Gill Harman as a director on 19 February 2021
23 Feb 2021 TM01 Termination of appointment of Norman Harvey Topche as a director on 19 February 2021
15 Jul 2020 CS01 Confirmation statement made on 15 June 2020 with updates
05 May 2020 AP03 Appointment of Ms Nicola Watson as a secretary on 4 May 2020
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
30 Aug 2019 AP01 Appointment of Mr Finlay James Armstrong Smith as a director on 28 August 2019
15 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with updates