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Ace Tarquin

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Full Company Report  ACE TARQUIN Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 2014)
  • all other documents available
  • 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

AMBERFLAME PLC
TARQUIN

Details

Company type Private Unlimited Company, Active
Company Number 02983302
Record last updated Sunday, April 20, 2025 7:14:42 PM UTC
Official Address Ace Building 100 Leadenhall Street Aldgate
There are 55 companies registered at this street
Locality Aldgate
Region City Of London, England
Postal Code EC3A3BP
Sector Activities of head offices

Charts

Visits

ACE TARQUIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-12025-22025-32025-52025-60123

Searches

ACE TARQUIN (United Kingdom)Searches ©2025 https://en.datocapital.com2017-701

Directors

Doc. Type Publication date Download link
Registry Jul 9, 2024 Two appointments: 2 men Two appointments: 2 men
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 Sep 12, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 12, 2018 Resignation of one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 5, 2016 Appointment of a woman Appointment of a woman
Financials Jul 9, 2014 Annual accounts Annual accounts
Registry Nov 15, 2013 Annual return Annual return
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 Cfo and Director Appointment of a man as Cfo and Director
Registry Nov 6, 2012 Annual return Annual return
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
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Nov 18, 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 Oct 26, 2010 Annual return Annual return
Registry Oct 25, 2010 Change of registered office address Change of registered office address
Registry Oct 25, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 25, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Apr 12, 2010 Annual accounts Annual accounts
Registry Oct 21, 2009 Annual return Annual return
Registry Oct 21, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 21, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 1, 2009 Resignation of a director Resignation of a director
Registry Sep 30, 2009 Resignation of a woman Resignation of a woman
Financials Mar 24, 2009 Annual accounts Annual accounts
Registry Nov 4, 2008 Annual return Annual return
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 2983... Appointment of a man as Director 2983...
Registry Oct 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2008 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Mar 19, 2008 Annual accounts Annual accounts
Registry Oct 25, 2007 Annual return Annual return
Financials Apr 21, 2007 Annual accounts Annual accounts
Registry Mar 20, 2007 Annual return Annual return
Financials May 17, 2006 Annual accounts Annual accounts
Registry Oct 28, 2005 Annual return Annual return
Financials Mar 21, 2005 Annual accounts Annual accounts
Registry Nov 9, 2004 Annual return Annual return
Financials Mar 31, 2004 Annual accounts Annual accounts
Registry Oct 21, 2003 Annual return Annual return
Financials Mar 25, 2003 Annual accounts Annual accounts
Registry Mar 5, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 24, 2003 Annual return Annual return
Registry Aug 12, 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 12, 2002 Notice of change of directors or secretaries or in their particulars 2983... Notice of change of directors or secretaries or in their particulars 2983...
Registry Aug 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 2002 Resignation of a director Resignation of a director
Registry Apr 23, 2002 Resignation of one Compliance Officer and one Director (a man) Resignation of one Compliance Officer and one Director (a man)
Registry Apr 9, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 26, 2002 Annual accounts Annual accounts
Registry Mar 13, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 7, 2002 Annual return Annual return
Registry Aug 8, 2001 Resignation of a director Resignation of a director
Registry Aug 7, 2001 Appointment of a director Appointment of a director
Registry Jul 31, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 18, 2001 Appointment of a person as Director Appointment of a person as Director
Registry Jul 5, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 5, 2001 Appointment of a secretary Appointment 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 Mar 17, 2001 Resignation of one Lloyds Underwriter and one Director (a man) Resignation of one Lloyds Underwriter and one Director (a man)
Registry Nov 17, 2000 Annual return Annual return
Financials May 5, 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 Nov 15, 1999 Appointment of a man as Compliance Officer and Director Appointment of a man as Compliance Officer and Director
Registry Oct 29, 1999 Annual return Annual return
Registry Jul 14, 1999 Elective resolution Elective resolution
Financials Jul 6, 1999 Annual accounts Annual accounts
Registry Jan 22, 1999 Adopt mem and arts Adopt mem and arts
Registry Jan 22, 1999 Memorandum of association Memorandum of association
Registry Jan 4, 1999 Company name change Company name change
Registry Dec 31, 1998 Change of name certificate Change of name certificate
Registry Dec 7, 1998 Annual return Annual return
Registry Sep 14, 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 Sep 4, 1998 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Aug 21, 1998 Resignation of a director Resignation of a director
Registry Aug 17, 1998 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 28, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 28, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 27, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 23, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 23, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 1998 Resignation of a director Resignation of a director
Registry Jul 20, 1998 Adopt mem and arts Adopt mem and arts
Registry Jul 20, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 20, 1998 Director powers Director powers
Registry Jul 20, 1998 Appointment of a director Appointment of a director
Registry Jul 20, 1998 Resignation of a director Resignation of a director
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