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ACCREDITED INSURANCE (UK) LIMITED

Company number 14832445

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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)
12 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
13 Sep 2024	CERTNM	Company name changed accredited r&q LIMITED\certificate issued on 13/09/24 RES15 ‐ Change company name resolution on 2024-04-03	View PDF Company name changed accredited r&q LIMITED\certificate issued on 13/09/24 RES15 ‐ Change company name resolution on 2024-04-03 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 7 August 2024 GBP 14,500,000	View PDF Statement of capital following an allotment of shares on 7 August 2024 GBP 14,500,000 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	TM01	Termination of appointment of Colin Johnson as a director on 30 August 2024	View PDF Termination of appointment of Colin Johnson as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	PSC07	Cessation of R&Q Uk Holdings Limited as a person with significant control on 28 June 2024	View PDF Cessation of R&Q Uk Holdings Limited as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	PSC01	Notification of Gerald Wilfred Schwartz as a person with significant control on 28 June 2024	View PDF Notification of Gerald Wilfred Schwartz as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2024	TM02	Termination of appointment of R&Q Central Services Limited as a secretary on 1 May 2024	View PDF Termination of appointment of R&Q Central Services Limited as a secretary on 1 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP04	Appointment of Program Management Services Uk Limited as a secretary on 1 May 2024	View PDF Appointment of Program Management Services Uk Limited as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AP01	Appointment of Mr Peter David Allen as a director on 24 January 2024	View PDF Appointment of Mr Peter David Allen as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP01	Appointment of Mr Paul Edward Glen as a director on 24 January 2024	View PDF Appointment of Mr Paul Edward Glen as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CERTNM	Company name changed r&q program LIMITED\certificate issued on 25/09/23 CONNOT ‐ Change of name notice	View PDF Company name changed r&q program LIMITED\certificate issued on 25/09/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-27 GBP 1 - link opens in a new window - 32 pages (32 pages)

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