ACCIDENT & EQUITY LIMITED

Company number 05264519

Date	Type	Description	View / Download
27 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	(7 pages)
06 Dec 2016	AP01	Appointment of Mr Martin Craig Bilham as a director on 5 December 2016	(2 pages)
18 Nov 2016	AD04	Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG	(1 page)
18 Nov 2016	AD02	Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 3rd Floor, 21 High Street Feltham TW13 4AG	(1 page)
17 Nov 2016	AD04	Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG	(1 page)
17 Nov 2016	AD04	Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG	(1 page)
17 Nov 2016	TM01	Termination of appointment of Kenneth John Fowlie as a director on 16 November 2016	(1 page)
17 Nov 2016	TM02	Termination of appointment of Kirsten Morrison as a secretary on 16 November 2016	(1 page)
17 Nov 2016	AD01	Registered office address changed from , 50 - 52 Chancery Lane, London, WC2A 1HL to 13 Castle Mews Hampton TW12 2NP on 17 November 2016	(1 page)
17 Nov 2016	AP03	Appointment of Mr Andrew John Dunkerley as a secretary on 16 November 2016	(2 pages)
17 Nov 2016	AP01	Appointment of Mr John James Cosgrove as a director on 16 November 2016	(2 pages)
20 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(8 pages)
12 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
03 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 ANNOTATION Clarification a second filed Annual Return was registered on 27/03/2018.	(7 pages)
27 Sep 2015	AD03	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS	(1 page)
27 Sep 2015	AD02	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS	(1 page)
22 Sep 2015	TM01	Termination of appointment of Robert Martin Fielding as a director on 17 September 2015	(1 page)
17 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
19 Aug 2015	AD01	Registered office address changed from , Quindell Court 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5UA to 13 Castle Mews Hampton TW12 2NP on 19 August 2015	(1 page)
03 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Aug 2015	CC04	Statement of company's objects	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015	(2 pages)
18 Jun 2015	AP03	Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Laurence Moorse as a director on 29 May 2015	(1 page)
11 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)