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Dato Capital United Kingdom

Ace Uk Holdco LTD

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Reports

Extended Company Report with Annual Accounts ACE UK HOLDCO 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 Oct 3, 2013)
  • 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

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

Details

Company type Private Limited Company, Active
Company Number 06790879
Record last updated Thursday, March 4, 2021 11:57:33 AM UTC
Official Address 5 Floor 6 St Andrew Street Castle Baynard
There are 143 companies registered at this street
Postal Code EC4A3AE
Sector Other business support service activities n.e.c.

Charts

Visits

ACE UK HOLDCO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2021 Appointment of a man as Director and Associate General Counsel Appointment of a man as Director and Associate General Counsel
Registry Nov 16, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With 25-50% Of Voting Rights, Shareholder (25-50%) As a Member Of a Firm and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Member Of a Firm With 25-50% Of Voting Rights, Shareholder (25-50%) As a Member Of a Firm and Member Of a Firm With Right To Appoint And Remove Directors
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Jan 24, 2013 Annual return Annual return
Registry Jan 24, 2013 Change of particulars for director Change of particulars for director
Financials Oct 24, 2012 Annual accounts Annual accounts
Registry Oct 4, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 4, 2012 Solvency statement Solvency statement
Registry Oct 4, 2012 Statement of capital Statement of capital
Registry Oct 4, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 27, 2012 Change of particulars for director Change of particulars for director
Registry Feb 9, 2012 Change of registered office address Change of registered office address
Registry Feb 2, 2012 Annual return Annual return
Registry Jan 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 29, 2012 Resignation of one Director Resignation of one Director
Registry Dec 30, 2011 Appointment of a man as Managing Director/Financial Services and Director Appointment of a man as Managing Director/Financial Services and Director
Registry Dec 30, 2011 Resignation of one Finance and one Director (a man) Resignation of one Finance and one Director (a man)
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Sep 29, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 15, 2011 Annual return Annual return
Registry Feb 15, 2011 Change of particulars for director Change of particulars for director
Registry Feb 14, 2011 Change of particulars for director 6790... Change of particulars for director 6790...
Financials Dec 14, 2010 Annual accounts Annual accounts
Registry Sep 10, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 15, 2010 Annual return Annual return
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Jan 15, 2010 Change of particulars for director 6790... Change of particulars for director 6790...
Registry Dec 8, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 8, 2009 Resignation of one Director Resignation of one Director
Registry Dec 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2009 Change of registered office address Change of registered office address
Registry Dec 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2009 Resignation of one Director Resignation of one Director
Registry Dec 8, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 23, 2009 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 23, 2009 Resignation of one Director (a man) and one Investment Professional Resignation of one Director (a man) and one Investment Professional
Registry Feb 24, 2009 Resignation of a director Resignation of a director
Registry Feb 24, 2009 Resignation of a director 6790... Resignation of a director 6790...
Registry Feb 17, 2009 Change of accounting reference date Change of accounting reference date
Registry Feb 17, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 17, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Feb 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2009 Appointment of a man as Director 6790... Appointment of a man as Director 6790...
Registry Feb 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2009 Change of name certificate Change of name certificate
Registry Jan 14, 2009 Three appointments: a person and 2 men Three appointments: a person and 2 men

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