ACCETTE INSURANCE MANAGEMENT LIMITED — Filings & Documents (184)
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(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-20 · Address Change
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FNAR1 - Annual Return
2022-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)Amended document
2019-07-15 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-05-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-09 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2016-12-28 · Share Related
(E)Special resolution for reduction of capital
2016-11-24 · Other
(E)FNSC17 - Solvency Statement
2016-11-22 · Other
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-09-26 · Other
(E)Altered Articles of Association
2014-09-26 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-22 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-22 · Memorandum & Articles
(E)Special resolution
2014-08-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-06-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)Amended document
2007-03-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)Amended document
2005-10-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-03-28 · Name Change
(E)Special resolution for change of name
2003-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-06-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-20 · Address Change
(E)FR2 - Notification of Location of Registers
2001-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-13 · Other
(E)Resignation letter from directors or secretaries
2000-06-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)Amended document | Other | 2019-07-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-09 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2016-12-28 | |
| (E)Special resolution for reduction of capital | Other | 2016-11-24 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-09-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-22 | |
| (E)Special resolution | Other | 2014-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)Amended document | Other | 2007-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)Amended document | Other | 2005-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-28 | |
| (E)Special resolution for change of name | Other | 2003-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 |
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