ACCELERATE UNDERWRITING LIMITED

Company number 09640934

Date	Type	Description	View / Download
20 Jun 2019	TM02	Termination of appointment of Andrew George Smith as a secretary on 18 June 2019	(1 page)
20 Jun 2019	PSC04	Change of details for Mr Scott Brown as a person with significant control on 18 June 2019	(2 pages)
08 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	(1 page)
15 Jun 2018	PSC01	Notification of Scott Brown as a person with significant control on 6 April 2016	(2 pages)
15 Jun 2018	PSC02	Notification of Resolution Underwriting Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(5 pages)
02 Jan 2018	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
28 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
18 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(7 pages)
08 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages)
04 Aug 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 1,000	(7 pages)
30 Dec 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 1,000	(4 pages)
30 Nov 2015	MA	Memorandum and Articles of Association	(17 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
04 Nov 2015	AD01	Registered office address changed from C/O Second Floor 150/152 Fenchurch Street London EC3M 6BB United Kingdom to 1 Vicarage Lane Stratford London E15 4HF on 4 November 2015	(2 pages)
19 Oct 2015	AP03	Appointment of Mr Andrew George Smith as a secretary on 18 September 2015	(2 pages)
17 Oct 2015	TM01	Termination of appointment of Andrew George Smith as a director on 18 September 2015	(1 page)
15 Oct 2015	AP01	Appointment of Mr Colin Mark Davies as a director on 25 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Scott Brown as a director on 17 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Christopher Gill Harman as a director on 17 September 2015	(2 pages)
17 Sep 2015	CERTNM	Company name changed accelerate london LIMITED\certificate issued on 17/09/15 RES15 ‐ Change company name resolution on 2015-09-17	(3 pages)
17 Sep 2015	NM06	Change of name with request to seek comments from relevant body	(2 pages)
17 Sep 2015	CONNOT	Change of name notice	(2 pages)