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ACCELERANT INSURANCE UK LIMITED - One, Fleet Place, London, EC4M 7WS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03326800
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Fleet Place
- London
- EC4M 7WS
- England One, Fleet Place, London, EC4M 7WS, England UK
Management
- Geschäftsführung
- PAGE, Andrew Douglas
- OWENS, Paul Anthony
- SPENCER, John William James
- CUNNINGHAM, Colin Richard
- JACKSON, Keith Thomas
- Prokuristen
- DENTONS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.03.1997
- Alter der Firma 1997-03-03 27 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Kinnell Holdings Ltd
- Kinnell Holdings Ltd
- Kinnell Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GUARANTEE PROTECTION INSURANCE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800X5UHKV2UWAE715
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2025-03-17
- Letzte Einreichung: 2024-03-03
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ACCELERANT INSURANCE UK LIMITED Firmenbeschreibung
- ACCELERANT INSURANCE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03326800. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.03.1997 registriert. ACCELERANT INSURANCE UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GUARANTEE PROTECTION INSURANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern ACCELERANT INSURANCE UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Accelerant Insurance Uk Limited - One, Fleet Place, London, EC4M 7WS, Grossbritannien
- 1997-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-05) - CS01
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termination-director-company-with-name-termination-date (2024-04-26) - TM01
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accounts-with-accounts-type-full (2024-04-17) - AA
keyboard_arrow_right 2023
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capital-allotment-shares (2023-07-20) - SH01
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accounts-with-accounts-type-full (2023-07-11) - AA
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confirmation-statement-with-updates (2023-03-03) - CS01
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appoint-person-director-company-with-name-date (2023-02-17) - AP01
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termination-director-company-with-name-termination-date (2023-01-27) - TM01
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appoint-person-director-company-with-name-date (2023-01-25) - AP01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-02-07) - SH01
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change-of-name-request-comments (2022-11-02) - NM06
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change-of-name-notice (2022-11-02) - CONNOT
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accounts-with-accounts-type-full (2022-09-12) - AA
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capital-allotment-shares (2022-08-04) - SH01
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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confirmation-statement-with-updates (2022-03-16) - CS01
-
change-to-a-person-with-significant-control (2022-02-22) - PSC05
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certificate-change-of-name-company (2022-11-02) - CERTNM
keyboard_arrow_right 2021
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second-filing-of-secretary-termination-with-name (2021-07-07) - RP04TM02
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termination-secretary-company-with-name-termination-date (2021-06-14) - TM02
-
appoint-person-director-company-with-name-date (2021-06-08) - AP01
-
appoint-corporate-secretary-company-with-name-date (2021-05-25) - AP04
-
termination-director-company-with-name-termination-date (2021-04-30) - TM01
-
confirmation-statement-with-no-updates (2021-03-18) - CS01
-
termination-director-company-with-name-termination-date (2021-09-01) - TM01
-
accounts-with-accounts-type-full (2021-09-10) - AA
-
appoint-person-director-company-with-name-date (2021-09-02) - AP01
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
-
appoint-person-director-company-with-name-date (2021-08-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-09) - AD01
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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accounts-with-accounts-type-full (2020-09-05) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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appoint-person-secretary-company-with-name-date (2019-06-20) - AP03
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accounts-with-accounts-type-full (2019-06-13) - AA
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
-
accounts-with-accounts-type-full (2018-09-13) - AA
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termination-secretary-company-with-name-termination-date (2018-07-02) - TM02
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confirmation-statement-with-no-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-15) - CS01
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change-person-director-company-with-change-date (2017-03-28) - CH01
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change-person-secretary-company-with-change-date (2017-03-28) - CH03
-
accounts-with-accounts-type-full (2017-10-05) - AA
-
termination-director-company-with-name-termination-date (2017-07-20) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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mortgage-satisfy-charge-full (2016-03-22) - MR04
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accounts-with-accounts-type-full (2016-05-31) - AA
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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auditors-resignation-company (2016-10-11) - AUD
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-23) - AD01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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accounts-with-accounts-type-full (2015-07-09) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-29) - MR01
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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accounts-with-accounts-type-full (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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appoint-person-director-company-with-name (2014-02-07) - AP01
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termination-director-company-with-name (2014-01-16) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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accounts-with-accounts-type-full (2013-06-11) - AA
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appoint-person-director-company-with-name (2013-11-25) - AP01
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resolution (2013-12-02) - RESOLUTIONS
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termination-director-company-with-name (2013-12-09) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-14) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-31) - AD01
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appoint-person-director-company-with-name (2012-03-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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appoint-person-secretary-company-with-name (2011-10-05) - AP03
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termination-secretary-company-with-name (2011-10-05) - TM02
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appoint-person-director-company-with-name (2011-10-05) - AP01
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accounts-with-accounts-type-full (2011-09-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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termination-director-company-with-name (2010-01-09) - TM01
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change-person-director-company-with-change-date (2010-05-13) - CH01
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termination-director-company-with-name (2010-01-18) - TM01
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accounts-with-accounts-type-full (2010-09-20) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-21) - TM01
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accounts-with-accounts-type-full (2009-08-19) - AA
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legacy (2009-05-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-19) - AA
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legacy (2008-05-14) - 288a
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legacy (2008-05-13) - 363a
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legacy (2008-05-13) - 288b
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auditors-resignation-company (2008-04-01) - AUD
keyboard_arrow_right 2007
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legacy (2007-06-04) - 288b
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legacy (2007-10-19) - 288b
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accounts-with-accounts-type-full (2007-06-08) - AA
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legacy (2007-06-04) - 288a
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legacy (2007-04-17) - 363s
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legacy (2007-01-10) - 288a
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legacy (2007-01-08) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-21) - 288a
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resolution (2006-11-22) - RESOLUTIONS
-
legacy (2006-11-22) - 288b
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legacy (2006-10-26) - 287
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resolution (2006-04-12) - RESOLUTIONS
-
legacy (2006-03-29) - 363s
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accounts-with-accounts-type-full (2006-04-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-06) - AA
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legacy (2005-03-15) - 363s
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certificate-change-of-name-company (2005-01-10) - CERTNM
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-21) - AA
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legacy (2004-03-27) - 363s
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auditors-resignation-company (2004-01-07) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-04) - AA
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legacy (2003-04-13) - 363s
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legacy (2003-03-26) - 88(3)
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legacy (2003-03-26) - 88(2)R
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legacy (2003-03-17) - 88(2)R
keyboard_arrow_right 2002
-
resolution (2002-11-12) - RESOLUTIONS
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resolution (2002-03-28) - RESOLUTIONS
-
legacy (2002-03-28) - 363s
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accounts-with-accounts-type-full (2002-05-14) - AA
-
legacy (2002-08-06) - 288a
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legacy (2002-11-12) - 88(2)R
-
legacy (2002-11-12) - 123
-
legacy (2002-03-18) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-30) - 288a
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legacy (2001-03-28) - 288b
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legacy (2001-09-04) - 288a
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legacy (2001-03-30) - 363s
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auditors-resignation-company (2001-01-24) - AUD
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accounts-with-accounts-type-full (2001-05-22) - AA
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resolution (2001-09-04) - RESOLUTIONS
-
legacy (2001-12-06) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-22) - 363s
-
accounts-with-accounts-type-full (2000-06-15) - AA
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resolution (2000-10-31) - RESOLUTIONS
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certificate-change-of-name-company (2000-01-27) - CERTNM
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legacy (2000-10-31) - 123
keyboard_arrow_right 1999
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legacy (1999-03-22) - 363s
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accounts-with-accounts-type-full (1999-03-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-06) - AA
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legacy (1998-03-16) - 363s
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legacy (1998-01-21) - 225
keyboard_arrow_right 1997
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memorandum-articles (1997-04-10) - MEM/ARTS
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legacy (1997-04-08) - 288b
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legacy (1997-04-08) - 288a
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legacy (1997-12-31) - 288b
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incorporation-company (1997-03-03) - NEWINC
-
legacy (1997-12-31) - 288a
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legacy (1997-03-26) - 287
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certificate-change-of-name-company (1997-03-26) - CERTNM