ACCREDITED INSURANCE (EUROPE) LIMITED filing history - Find and update company information

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ACCREDITED INSURANCE (EUROPE) LIMITED

Company number FC036274

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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)
11 Aug 2023	OSTM01	Termination of appointment of Paul Mercieca as a director on 28 June 2023	View PDF Termination of appointment of Paul Mercieca as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	OSAP01	Appointment of Magnus Heimann as a director on 16 January 2023	View PDF Appointment of Magnus Heimann as a director on 16 January 2023 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	OSAP01	Appointment of Franco Azzopardi as a director on 6 July 2023	View PDF Appointment of Franco Azzopardi as a director on 6 July 2023 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 66 pages (66 pages)
05 Jul 2023	OSTM01	Termination of appointment of Paul Raymond Corver as a director on 10 April 2023	View PDF Termination of appointment of Paul Raymond Corver as a director on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 66 pages (66 pages)
07 Mar 2022	OSTM01	Termination of appointment of David Busuttil as a director on 31 December 2021	View PDF Termination of appointment of David Busuttil as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	OSTM01	Termination of appointment of Michael Steven Walker as a director on 31 December 2021	View PDF Termination of appointment of Michael Steven Walker as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	OSAP01	Appointment of Leonard Sammut as a director on 10 January 2022	View PDF Appointment of Leonard Sammut as a director on 10 January 2022 - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 61 pages (61 pages)
26 Jul 2021	OSAP01	Appointment of Michael Steven Walker as a director on 25 November 2020	View PDF Appointment of Michael Steven Walker as a director on 25 November 2020 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	OSAP04	Appointment of Willis Towers Watson Services (Malta) Limited as a secretary on 27 August 2020	View PDF Appointment of Willis Towers Watson Services (Malta) Limited as a secretary on 27 August 2020 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	OSTM01	Termination of appointment of William Larry Spiegel as a director on 1 April 2021	View PDF Termination of appointment of William Larry Spiegel as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	OSTM01	Termination of appointment of Kenneth Edward Randall as a director on 4 February 2021	View PDF Termination of appointment of Kenneth Edward Randall as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	OSAP01	Appointment of Prof Pierpaolo Marano as a director on 17 June 2021	View PDF Appointment of Prof Pierpaolo Marano as a director on 17 June 2021 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	OSAP01	Appointment of Mr William Larry Spiegel as a director on 4 February 2021	View PDF Appointment of Mr William Larry Spiegel as a director on 4 February 2021 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Null
01 Apr 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry
01 Apr 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
01 Apr 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 60 pages (60 pages)
28 Feb 2020	OSAP01	Appointment of Mr David Busuttil as a director on 12 August 2019	View PDF Appointment of Mr David Busuttil as a director on 12 August 2019 - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	OSTM01	Termination of appointment of Mark Andrew Langridge as a director on 13 December 2019	View PDF Termination of appointment of Mark Andrew Langridge as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	OSTM01	Termination of appointment of Michael Logan Glover as a director on 31 December 2019	View PDF Termination of appointment of Michael Logan Glover as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	OSCH03	Director's details changed for Alan Kevin Auilter on 11 September 2019	View PDF Director's details changed for Alan Kevin Auilter on 11 September 2019 - link opens in a new window - 3 pages (3 pages)

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