Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 May 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Mar 2023 |
AP01 |
Appointment of Mr William Thomas Coates as a director on 15 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of John Bruce Struthers as a director on 15 February 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2022 |
AP01 |
Appointment of Mr John Bruce Struthers as a director on 10 May 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of William Thomas Coates as a director on 10 May 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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19 Jan 2022 |
PSC05 |
Change of details for Accelerant Holdings Uk Ltd as a person with significant control on 30 April 2021
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11 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jul 2021 |
RP04TM02 |
Second filing for the termination of Blair John Houston as a secretary
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14 Jun 2021 |
TM02 |
Termination of appointment of Blair John Houston as a secretary on 14 June 2021
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ANNOTATION
Clarification a second filed TM02 was registered on 07.07.2021.
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27 May 2021 |
PSC07 |
Cessation of Peter Thomas Dawson as a person with significant control on 30 April 2021
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25 May 2021 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 25 May 2021
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20 May 2021 |
TM01 |
Termination of appointment of Jennifer Lesley Reid as a director on 20 May 2021
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06 May 2021 |
PSC02 |
Notification of Accelerant Holdings Uk Ltd as a person with significant control on 30 April 2021
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05 May 2021 |
AP01 |
Appointment of Mr William Coates as a director on 30 April 2021
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05 May 2021 |
TM01 |
Termination of appointment of Peter Thomas Dawson as a director on 30 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Jeremy Macduff Brettell as a director on 30 April 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from C/O Certass Limited 1st Floor 14 Castle Street Liverpool L2 0NE to 17 Main Street Ponteland Newcastle upon Tyne NE20 9NH on 26 March 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Apr 2020 |
TM01 |
Termination of appointment of Fiona Elizabeth Michie as a director on 27 April 2020
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