| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-20 |
update statutory_documents 29/06/23 STATEMENT OF CAPITAL GBP 1602103 |
| 2023-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
insert company_previous_name GUARANTEE PROTECTION INSURANCE LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name GUARANTEE PROTECTION INSURANCE LIMITED => ACCELERANT INSURANCE UK LIMITED |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES |
| 2023-02-17 |
update statutory_documents DIRECTOR APPOINTED MR KEITH THOMAS JACKSON |
| 2023-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CLARK |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED MR COLIN RICHARD CUNNINGHAM |
| 2022-11-02 |
update statutory_documents COMPANY NAME CHANGED GUARANTEE PROTECTION INSURANCE LIMITED
CERTIFICATE ISSUED ON 02/11/22 |
| 2022-11-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-11-02 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2022-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-04 |
update statutory_documents 27/06/22 STATEMENT OF CAPITAL GBP 1602102 |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY FREW |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
| 2022-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KINNELL HOLDINGS LTD / 06/04/2016 |
| 2022-02-07 |
update statutory_documents 30/12/21 STATEMENT OF CAPITAL GBP 1602101 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED FRANCIS JAMES O’NEILL |
| 2021-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY OWENS |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WAKEFIELD |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SINGLETON |
| 2021-08-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM JAMES SPENCER |
| 2021-07-07 |
update statutory_documents SECOND FILING OF TM02 FOR BLAIR JOHN HOUSTON |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLAIR HOUSTON |
| 2021-06-08 |
update statutory_documents DIRECTOR APPOINTED STEVEN CLARK |
| 2021-05-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BRETTELL |
| 2021-04-07 |
delete address 14 CASTLE STREET LIVERPOOL MERSEYSIDE L2 0NE |
| 2021-04-07 |
insert address ONE FLEET PLACE LONDON ENGLAND EC4M 7WS |
| 2021-04-07 |
update registered_address |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2021 FROM
14 CASTLE STREET
LIVERPOOL
MERSEYSIDE
L2 0NE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2020-02-07 |
delete company_previous_name GUARANTEE PROTECTION COMPANY LIMITED |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM LLOYD SINGLETON |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update statutory_documents SECRETARY APPOINTED MR BLAIR JOHN HOUSTON |
| 2019-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MR JAY ROBERT FREW |
| 2018-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DOUGLAS PAGE |
| 2018-10-07 |
delete address 14 CASTLE STREET CASTLE STREET LIVERPOOL MERSEYSIDE L2 0NE |
| 2018-10-07 |
insert address 14 CASTLE STREET LIVERPOOL MERSEYSIDE L2 0NE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WILSON |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDSAY WILSON |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDSAY WILSON |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH CROSSAN |
| 2017-04-26 |
delete company_previous_name SWEEPCELL LIMITED |
| 2017-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDSAY ELIZABETH WILSON / 28/03/2017 |
| 2017-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDSAY ELIZABETH WILSON / 28/03/2017 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BYRON WAKEFIELD |
| 2016-10-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MOFFATT |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update num_mort_outstanding 1 => 0 |
| 2016-05-12 |
update num_mort_satisfied 0 => 1 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-12 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033268000001 |
| 2016-03-03 |
update statutory_documents 03/03/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
delete address 37-39 LIME STREET LONDON EC3M 7AY |
| 2015-04-07 |
insert address 14 CASTLE STREET CASTLE STREET LIVERPOOL MERSEYSIDE L2 0NE |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-30 |
update statutory_documents 03/03/15 FULL LIST |
| 2015-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2015 FROM
37-39 LIME STREET
LONDON
EC3M 7AY |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY FREW |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED MR KEITH MARTIN CROSSAN |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR FORBES WILSON |
| 2014-11-07 |
update num_mort_charges 0 => 1 |
| 2014-11-07 |
update num_mort_outstanding 0 => 1 |
| 2014-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033268000001 |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MACDUFF BRETTELL |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BRETTELL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address 37-39 LIME STREET LONDON UNITED KINGDOM EC3M 7AY |
| 2014-04-07 |
insert address 37-39 LIME STREET LONDON EC3M 7AY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-03 |
update statutory_documents 03/03/14 FULL LIST |
| 2014-02-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN MOFFATT |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLOUGBY |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLOUGBY |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY DIXON |
| 2013-12-02 |
update statutory_documents ALTER ARTICLES 21/11/2013 |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MR JAY ROBERT FREW |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MACDUFF BRETTELL |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MCINTOSH |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-15 |
update statutory_documents 03/03/13 FULL LIST |
| 2012-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2012 FROM
UNIT 106 COPPERGATE HOUSE
16 BRUNE STREET
LONDON
E1 7NJ |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES WILLOUGBY |
| 2012-03-06 |
update statutory_documents 03/03/12 FULL LIST |
| 2011-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDSAY ELIZABETH WILSON |
| 2011-10-05 |
update statutory_documents SECRETARY APPOINTED MRS LYNDSAY ELIZABETH WILSON |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER GRAHAM |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-14 |
update statutory_documents 03/03/11 FULL LIST |
| 2010-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-13 |
update statutory_documents 03/03/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN J MCINTOSH / 01/01/2010 |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASMIN CHOPIN |
| 2010-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS |
| 2009-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BARKER |
| 2009-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 2008-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-14 |
update statutory_documents DIRECTOR APPOINTED MR KEITH BARKER |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHIRLEY PRIEST |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 03/03/07; CHANGE OF MEMBERS |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/06 FROM:
27 LONDON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1BW |
| 2006-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/06 FROM:
UNIT 106 COPPERGATE HOUSE
16 BRUNE STREET
LONDON
E1 7NJ |
| 2006-04-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 2005-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 03/03/05; NO CHANGE OF MEMBERS |
| 2005-01-10 |
update statutory_documents COMPANY NAME CHANGED
GUARANTEE PROTECTION INSURANCE C
OMPANY LIMITED
CERTIFICATE ISSUED ON 10/01/05 |
| 2004-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-27 |
update statutory_documents RETURN MADE UP TO 03/03/04; CHANGE OF MEMBERS |
| 2004-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-13 |
update statutory_documents RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 2002-11-12 |
update statutory_documents NC INC ALREADY ADJUSTED
06/11/02 |
| 2002-11-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-28 |
update statutory_documents RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-04 |
update statutory_documents £ NC 1200000/2000000
31/0 |
| 2001-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-30 |
update statutory_documents RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-10-31 |
update statutory_documents NC INC ALREADY ADJUSTED
25/10/00 |
| 2000-10-31 |
update statutory_documents ADOPT MEM AND ARTS 25/10/00 |
| 2000-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 2000-01-27 |
update statutory_documents COMPANY NAME CHANGED
GUARANTEE PROTECTION COMPANY LIM
ITED
CERTIFICATE ISSUED ON 28/01/00 |
| 1999-03-22 |
update statutory_documents RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-16 |
update statutory_documents RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 1998-01-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1997-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-31 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/97 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1997-03-26 |
update statutory_documents COMPANY NAME CHANGED
SWEEPCELL LIMITED
CERTIFICATE ISSUED ON 27/03/97 |
| 1997-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |