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Dato Capital United Kingdom

Ace Leadenhall LTD

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Reports

Extended Company Report with Annual Accounts ACE LEADENHALL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02028057
Record last updated Wednesday, July 12, 2023 7:12:00 AM UTC
Official Address Ace Building 100 Leadenhall Street Aldgate
There are 56 companies registered at this street
Postal Code EC3A3BP
Sector Activities of head offices

Charts

Visits

ACE LEADENHALL LIMITED (United Kingdom) Page visits 2024

Searches

ACE LEADENHALL LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 5, 2016 Appointment of a woman Appointment of a woman
Registry Sep 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2013 Resignation of one Director Resignation of one Director
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Aug 6, 2013 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jul 11, 2013 Annual return Annual return
Registry May 3, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 5, 2012 Memorandum of association Memorandum of association
Registry Sep 5, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 5, 2012 Statement of companies objects Statement of companies objects
Registry Jul 12, 2012 Annual return Annual return
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Jul 21, 2011 Annual return Annual return
Financials Jun 15, 2011 Annual accounts Annual accounts
Registry Oct 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 8, 2010 Annual return Annual return
Registry Jul 8, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jul 8, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Apr 12, 2010 Annual accounts Annual accounts
Registry Oct 1, 2009 Resignation of a director Resignation of a director
Registry Jul 6, 2009 Annual return Annual return
Financials Mar 24, 2009 Annual accounts Annual accounts
Registry Oct 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2008 Appointment of a man as Director 2028... Appointment of a man as Director 2028...
Registry Oct 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2008 Appointment of a man as Director and Insurance Appointment of a man as Director and Insurance
Registry Aug 6, 2008 Annual return Annual return
Financials Mar 18, 2008 Annual accounts Annual accounts
Registry Aug 9, 2007 Annual return Annual return
Financials Apr 21, 2007 Annual accounts Annual accounts
Registry Jul 25, 2006 Annual return Annual return
Financials May 17, 2006 Annual accounts Annual accounts
Registry Jul 14, 2005 Annual return Annual return
Financials Mar 18, 2005 Annual accounts Annual accounts
Registry Jul 22, 2004 Annual return Annual return
Financials Mar 26, 2004 Annual accounts Annual accounts
Registry Jul 16, 2003 Annual return Annual return
Financials Mar 24, 2003 Annual accounts Annual accounts
Registry Mar 6, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2002 Notice of change of directors or secretaries or in their particulars 2028... Notice of change of directors or secretaries or in their particulars 2028...
Registry Aug 7, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 17, 2002 Annual return Annual return
Financials Mar 25, 2002 Annual accounts Annual accounts
Registry Feb 12, 2002 Resignation of a director Resignation of a director
Registry Jan 25, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 11, 2002 Resignation of a director Resignation of a director
Registry Jan 9, 2002 Change of name certificate Change of name certificate
Registry Aug 7, 2001 Appointment of a director Appointment of a director
Registry Jul 17, 2001 Annual return Annual return
Registry Jul 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 5, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 29, 2001 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 29, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 28, 2001 Resignation of a director Resignation of a director
Financials Mar 21, 2001 Annual accounts Annual accounts
Registry Jul 19, 2000 Annual return Annual return
Financials May 4, 2000 Annual accounts Annual accounts
Registry Nov 25, 1999 Appointment of a director Appointment of a director
Registry Nov 25, 1999 Resignation of a director Resignation of a director
Registry Jul 16, 1999 Annual return Annual return
Financials Apr 27, 1999 Annual accounts Annual accounts
Registry Apr 26, 1999 Elective resolution Elective resolution
Registry Dec 31, 1998 Change of name certificate Change of name certificate
Registry Dec 4, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 27, 1998 Annual return Annual return
Registry Aug 21, 1998 Resignation of a director Resignation of a director
Registry Jul 28, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 28, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 27, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 23, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 16, 1998 Alter mem and arts Alter mem and arts
Registry Jul 14, 1998 Resignation of a director Resignation of a director
Registry Jul 14, 1998 Resignation of a director 2028... Resignation of a director 2028...
Registry Jul 14, 1998 Appointment of a director Appointment of a director
Registry Jul 14, 1998 Resignation of a director Resignation of a director
Registry Jul 14, 1998 Resignation of a director 2028... Resignation of a director 2028...
Financials Jun 21, 1998 Annual accounts Annual accounts
Financials Sep 23, 1997 Annual accounts 2028... Annual accounts 2028...
Registry Aug 20, 1997 Appointment of a director Appointment of a director
Registry Jul 10, 1997 Annual return Annual return
Financials Oct 4, 1996 Annual accounts Annual accounts
Registry Aug 29, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 25, 1996 Annual return Annual return
Registry Jun 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 10, 1996 Director resigned, new director appointed 2028... Director resigned, new director appointed 2028...
Registry Dec 7, 1995 Alter mem and arts Alter mem and arts
Registry Dec 7, 1995 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 7, 1995 Removal of secretary/director Removal of secretary/director
Financials Oct 31, 1995 Annual accounts Annual accounts
Registry Aug 25, 1995 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 25, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 1995 Annual return Annual return
Registry Jan 26, 1995 Memorandum of association Memorandum of association
Registry Jan 26, 1995 Alter mem and arts Alter mem and arts
Registry Jan 4, 1995 Director resigned, new director appointed Director resigned, new director appointed

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