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ACCELERANT HOLDINGS UK LTD.

Company number 12125445

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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)
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 9
16 Feb 2022 CH01 Director's details changed for Mr Simon Jukes on 15 January 2021
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 8
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 7
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 6
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 23 September 2021
  • GBP 5
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 4
30 Sep 2021 AA Full accounts made up to 31 December 2020
10 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 25 July 2021
29 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/08/21
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 3
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 11 February 2021
  • GBP 2
15 Jan 2021 AP04 Appointment of Dentons Secretaries Limited as a secretary on 12 January 2021
15 Jan 2021 AD01 Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to One Fleet Place London EC4M 7WS on 15 January 2021
21 Dec 2020 AD03 Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
21 Dec 2020 AD02 Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
28 Oct 2020 AA Full accounts made up to 31 December 2019
05 Oct 2020 CERTNM Company name changed accelerant acquisition spv 2 LIMITED\certificate issued on 05/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-30
30 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
16 Oct 2019 AA01 Current accounting period shortened from 31 December 2020 to 31 December 2019
16 Oct 2019 PSC04 Change of details for Mr Keoni Andrew Schwartz as a person with significant control on 26 July 2019
16 Oct 2019 CH01 Director's details changed for Mr Simon Jukes on 26 July 2019
26 Sep 2019 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
25 Sep 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 25 September 2019
26 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-26
  • GBP 1