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Dato Capital United Kingdom

Ace Capital III LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 02982424
Universal Entity Code1921-6274-1182-5166
Record last updated Friday, January 19, 2018 10:00:04 PM UTC
Official Address 100 Leadenhall Street London United Kingdom Ec3a3bp Aldgate
There are 341 companies registered at this street
Postal Code EC3A3BP
Sector Non-life insurance

Charts

Visits

ACE CAPITAL III LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Sep 25, 2017 Annual accounts Annual accounts
Registry Jun 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 17, 2016 Annual accounts Annual accounts
Registry Jun 16, 2016 Annual return Annual return
Registry Apr 21, 2016 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 18, 2016 Incorporation Incorporation
Registry Apr 11, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Mar 30, 2016 Company name change Company name change
Registry Feb 25, 2016 Change of registered office address Change of registered office address
Registry Feb 25, 2016 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 27, 2016 Resignation of one Director Resignation of one Director
Registry Jan 21, 2016 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Aug 3, 2015 Annual return Annual return
Registry Dec 1, 2014 Annual return 2593868... Annual return 2593868...
Financials Jul 9, 2014 Annual accounts Annual accounts
Registry Nov 19, 2013 Annual return Annual return
Registry Nov 19, 2013 Annual return 2591664... Annual return 2591664...
Registry Sep 3, 2013 Resignation of one Director Resignation of one Director
Registry Sep 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2013 Appointment of a person as Director Appointment of a person as Director
Financials Jul 31, 2013 Annual accounts Annual accounts
Financials Jul 31, 2013 Annual accounts 7888120... Annual accounts 7888120...
Registry May 2, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 2, 2013 Resolution Resolution
Registry Jan 9, 2013 Change of particulars for director Change of particulars for director
Registry Jan 9, 2013 Change of particulars for director 2590352... Change of particulars for director 2590352...
Registry Dec 6, 2012 Resignation of one Director Resignation of one Director
Registry Dec 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 6, 2012 Resignation of one Director Resignation of one Director
Registry Nov 6, 2012 Annual return Annual return
Registry Nov 6, 2012 Annual return 2589466... Annual return 2589466...
Registry Sep 5, 2012 Memorandum of association Memorandum of association
Registry Sep 5, 2012 Statement of companies objects Statement of companies objects
Registry Sep 5, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 5, 2012 Memorandum of association Memorandum of association
Financials Jul 11, 2012 Annual accounts Annual accounts
Financials Jul 11, 2012 Annual accounts 7865791... Annual accounts 7865791...
Registry Nov 10, 2011 Annual return Annual return
Registry Nov 10, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 10, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Nov 10, 2011 Annual return Annual return
Financials Jun 15, 2011 Annual accounts Annual accounts
Financials Jun 15, 2011 Annual accounts 7969601... Annual accounts 7969601...
Registry Nov 25, 2010 Annual return Annual return
Registry Nov 25, 2010 Annual return 2590281... Annual return 2590281...
Financials Apr 12, 2010 Annual accounts Annual accounts
Financials Apr 12, 2010 Annual accounts 8311370... Annual accounts 8311370...
Registry Dec 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 5, 2009 Annual return Annual return
Registry Nov 5, 2009 Annual return 2645818... Annual return 2645818...
Registry Oct 29, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 29, 2009 Change of particulars for corporate director 2645818... Change of particulars for corporate director 2645818...
Registry Oct 27, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 27, 2009 Change of particulars for corporate secretary 2645818... Change of particulars for corporate secretary 2645818...
Registry Oct 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2009 Resignation of a director Resignation of a director
Registry Sep 30, 2009 Resignation of a person Resignation of a person
Registry Apr 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 2009 Particulars of a mortgage or charge 7977628... Particulars of a mortgage or charge 7977628...
Registry Apr 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 24, 2009 Annual accounts Annual accounts
Financials Mar 24, 2009 Annual accounts 8187663... Annual accounts 8187663...
Registry Nov 4, 2008 Annual return Annual return
Registry Nov 4, 2008 Annual return 8480702... Annual return 8480702...
Financials Mar 19, 2008 Annual accounts Annual accounts
Financials Mar 19, 2008 Annual accounts 8239910... Annual accounts 8239910...
Registry Oct 29, 2007 Annual return Annual return
Registry Oct 29, 2007 Annual return 1880381... Annual return 1880381...
Financials Apr 21, 2007 Annual accounts Annual accounts
Financials Apr 21, 2007 Annual accounts 1910665... Annual accounts 1910665...
Registry Mar 20, 2007 Annual return Annual return
Registry Mar 20, 2007 Annual return 1880620... Annual return 1880620...
Registry Mar 6, 2007 Resignation of a director Resignation of a director
Registry Mar 6, 2007 Resignation of a person Resignation of a person
Financials May 10, 2006 Annual accounts Annual accounts
Financials May 10, 2006 Annual accounts 1788958... Annual accounts 1788958...
Registry Nov 3, 2005 Annual return Annual return
Registry Nov 3, 2005 Annual return 1944720... Annual return 1944720...
Financials Mar 18, 2005 Annual accounts Annual accounts
Financials Mar 18, 2005 Annual accounts 1831699... Annual accounts 1831699...
Registry Nov 9, 2004 Annual return Annual return
Registry Nov 9, 2004 Annual return 1802015... Annual return 1802015...
Financials Mar 26, 2004 Annual accounts Annual accounts
Financials Mar 26, 2004 Annual accounts 1945202... Annual accounts 1945202...
Registry Oct 21, 2003 Annual return Annual return
Registry Oct 21, 2003 Annual return 1879414... Annual return 1879414...
Financials May 15, 2003 Annual accounts Annual accounts
Financials May 15, 2003 Annual accounts 1910060... Annual accounts 1910060...
Registry Mar 25, 2003 Appointment of a director Appointment of a director
Registry Mar 25, 2003 Appointment of a person Appointment of a person
Registry Mar 9, 2003 Resignation of a director Resignation of a director
Registry Mar 9, 2003 Resignation of a person Resignation of a person
Registry Mar 6, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 6, 2003 Auditor's letter of resignation 1880678... Auditor's letter of resignation 1880678...
Registry Oct 31, 2002 Annual return Annual return
Registry Oct 31, 2002 Annual return 1801102... Annual return 1801102...

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