ACCEL PARTNERS LIMITED

04033881
6TH FLOOR 1 NEW BURLINGTON PLACE LONDON ENGLAND W1S 2HR

Documents

Documents
Date Category Description Pages
27 Aug 2024 accounts Annual Accounts 24 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2024 resolution Resolution 2 Buy now
22 Dec 2023 capital Return of Allotment of shares 3 Buy now
14 Aug 2023 accounts Annual Accounts 24 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2023 officers Appointment of director (Mr Luca Bocchio) 2 Buy now
05 Apr 2023 officers Appointment of director (Mr Andrei Florin Brasoveanu) 2 Buy now
03 Feb 2023 capital Return of Allotment of shares 3 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Aug 2022 accounts Annual Accounts 24 Buy now
14 Jan 2022 officers Termination of appointment of director (Bruce Golden) 1 Buy now
14 Jan 2022 officers Termination of appointment of director (Kevin Earl Comolli) 1 Buy now
26 Aug 2021 accounts Annual Accounts 25 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 officers Termination of appointment of secretary (Jonathan Michael Arthur Biggs) 1 Buy now
13 May 2021 officers Termination of appointment of director (Jonathan Michael Arthur Biggs) 1 Buy now
03 Nov 2020 officers Change of particulars for director (Mr Hendrik Willem Nelis) 2 Buy now
20 Jul 2020 accounts Annual Accounts 25 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2020 officers Termination of appointment of director (Luciana Maria Lixandru) 1 Buy now
22 Jul 2019 officers Appointment of director (Mrs Luciana Maria Lixandru) 2 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 accounts Annual Accounts 25 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 accounts Annual Accounts 25 Buy now
21 Feb 2018 officers Change of particulars for director (Kevin Earl Comolli) 2 Buy now
20 Feb 2018 officers Change of particulars for director (Mr Bruce Golden) 2 Buy now
19 Feb 2018 officers Change of particulars for director (Mrs Sonali De Rycker) 2 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2017 accounts Annual Accounts 25 Buy now
26 Apr 2017 officers Termination of appointment of director (Frederic Geoffrey Albert Destin) 1 Buy now
27 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2016 officers Change of particulars for director (Mr Frederic Geoffrey Albert Destin) 2 Buy now
05 Oct 2016 accounts Annual Accounts 24 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2016 officers Appointment of director (Mr Philippe Laurent Alain Botteri) 2 Buy now
11 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2015 accounts Annual Accounts 21 Buy now
07 Aug 2015 annual-return Annual Return 6 Buy now
12 Feb 2015 officers Appointment of director (Mr Bruce Golden) 2 Buy now
20 Oct 2014 accounts Annual Accounts 20 Buy now
19 Sep 2014 officers Appointment of director (Mr Frederic Geoffrey Albert Destin) 2 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
11 Mar 2014 officers Change of particulars for director (Mr Jonathan Michael Arthur Biggs) 2 Buy now
05 Mar 2014 officers Termination of appointment of director (Bruce Golden) 1 Buy now
03 Sep 2013 accounts Annual Accounts 18 Buy now
11 Jul 2013 annual-return Annual Return 5 Buy now
15 Aug 2012 accounts Annual Accounts 18 Buy now
01 Aug 2012 annual-return Annual Return 6 Buy now
26 Mar 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 Jul 2011 annual-return Annual Return 6 Buy now
10 May 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
21 Apr 2011 accounts Annual Accounts 18 Buy now
07 Apr 2011 capital Capital Directors Statement Auditors Report 9 Buy now
07 Apr 2011 resolution Resolution 1 Buy now
16 Dec 2010 officers Appointment of director (Mrs Sonali De Rycker) 2 Buy now
04 Nov 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Oct 2010 capital Capital Directors Statement Auditors Report 11 Buy now
05 Oct 2010 capital Capital Directors Statement Auditors Report 11 Buy now
23 Jul 2010 annual-return Annual Return 5 Buy now
23 Jul 2010 officers Change of particulars for director (Mr Jonathan Michael Arthur Biggs) 2 Buy now
23 Jul 2010 officers Change of particulars for director (Kevin Earl Comolli) 2 Buy now
23 Jul 2010 officers Change of particulars for director (Bruce Golden) 2 Buy now
23 Jul 2010 officers Change of particulars for director (Dr Hendrik Willem Nelis) 2 Buy now
23 Jul 2010 officers Change of particulars for secretary (Mr Jonathan Michael Arthur Biggs) 1 Buy now
21 Apr 2010 accounts Annual Accounts 18 Buy now
15 Jul 2009 annual-return Return made up to 11/07/09; full list of members 4 Buy now
19 May 2009 accounts Annual Accounts 18 Buy now
06 Apr 2009 capital Declaration of shares redemption:auditor's report 30 Buy now
06 Apr 2009 resolution Resolution 1 Buy now
24 Feb 2009 officers Appointment terminated director kaj relander 1 Buy now
08 Dec 2008 officers Director appointed dr hendrik willem nelis 1 Buy now
06 Aug 2008 annual-return Return made up to 11/07/08; full list of members 4 Buy now
05 Aug 2008 officers Appointment terminated director joseph golden 1 Buy now
15 May 2008 accounts Annual Accounts 18 Buy now
12 Mar 2008 capital Declaration of shares redemption:auditor's report 27 Buy now
12 Mar 2008 resolution Resolution 1 Buy now
02 Aug 2007 officers Director's particulars changed 1 Buy now
02 Aug 2007 annual-return Return made up to 11/07/07; full list of members 3 Buy now
19 Apr 2007 accounts Annual Accounts 18 Buy now
14 Mar 2007 capital Declaration of shares redemption:auditor's report 31 Buy now
14 Mar 2007 resolution Resolution 1 Buy now
22 Sep 2006 officers New director appointed 1 Buy now
27 Jul 2006 annual-return Return made up to 11/07/06; full list of members 8 Buy now
06 Apr 2006 accounts Annual Accounts 17 Buy now
23 Feb 2006 capital Declaration of shares redemption:auditor's report 4 Buy now
10 Nov 2005 resolution Resolution 1 Buy now
26 Oct 2005 capital Declaration of shares redemption:auditor's report 3 Buy now
27 Sep 2005 annual-return Return made up to 11/07/05; full list of members 8 Buy now
27 Sep 2005 accounts Annual Accounts 17 Buy now
10 Aug 2004 accounts Annual Accounts 18 Buy now
04 Aug 2004 annual-return Return made up to 11/07/04; full list of members 8 Buy now
03 Jun 2004 capital £ ic 662500/589000 24/05/04 £ sr 73500@1=73500 1 Buy now
11 Sep 2003 capital £ sr 73500@1 04/02/03 1 Buy now