Accounts. Accounts type dormant. |
2023-07-20 |
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Officers. Termination date: 2023-07-10. Officer name: Barnabas William Wanstall. |
2023-07-11 |
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Officers. Appointment date: 2023-07-10. Officer name: Richard John Williamson. |
2023-07-11 |
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Confirmation statement. Statement with no updates. |
2023-05-30 |
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Accounts. Accounts type dormant. |
2022-09-29 |
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Confirmation statement. Statement with no updates. |
2022-05-26 |
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Accounts. Accounts type dormant. |
2021-09-22 |
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Confirmation statement. Statement with no updates. |
2021-06-14 |
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Officers. Termination date: 2020-11-30. Officer name: Ashley Craig Mullins. |
2020-12-02 |
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Accounts. Accounts type dormant. |
2020-09-21 |
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Confirmation statement. Statement with no updates. |
2020-06-17 |
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Accounts. Accounts type dormant. |
2019-09-13 |
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Confirmation statement. Statement with updates. |
2019-06-05 |
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Officers. Officer name: Andrew James Kendrick. Termination date: 2018-10-01. |
2018-10-15 |
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Officers. Termination date: 2018-10-01. Officer name: Mark Kent Hammond. |
2018-10-15 |
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Officers. Appointment date: 2018-10-01. Officer name: Barnabas William Wanstall. |
2018-10-15 |
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Officers. Appointment date: 2018-10-01. Officer name: Mrs Rowan Tracy Hostler. |
2018-10-15 |
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Persons with significant control. Psc name: Chubb London Group Limited. Cessation date: 2018-09-12. |
2018-09-20 |
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Persons with significant control. Notification date: 2018-09-12. Psc name: Chubb Market Company Limited. |
2018-09-20 |
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Accounts. Accounts type dormant. |
2018-09-07 |
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Confirmation statement. Statement with no updates. |
2018-06-05 |
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Accounts. Accounts type dormant. |
2017-09-25 |
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Confirmation statement. Statement with updates. |
2017-06-02 |
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Accounts. Accounts type dormant. |
2016-08-18 |
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Annual return. With made up date full list shareholders. |
2016-06-16 |
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Officers. Officer name: Ace London Services Limited. Change date: 2016-03-30. |
2016-04-22 |
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Incorporation. Memorandum articles. |
2016-04-15 |
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Change of name. Description: Company name changed ace london holdings LIMITED\certificate issued on 30/03/16. |
2016-03-30 |
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Address. Old address: Ace Building 100 Leadenhall Street London EC3A 3BP. New address: 100 Leadenhall Street London EC3A 3BP. Change date: 2016-02-25. |
2016-02-25 |
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Officers. Change date: 2016-02-24. Officer name: Ace London Services Limited. |
2016-02-25 |
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Officers. Appointment date: 2016-02-05. Officer name: Ashley Craig Mullins. |
2016-02-16 |
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Officers. Termination date: 2016-01-21. Officer name: Kenneth Landers Hoffman Underhill. |
2016-01-27 |
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Accounts. Accounts type dormant. |
2015-10-14 |
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Annual return. With made up date full list shareholders. |
2015-08-03 |
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Annual return. With made up date full list shareholders. |
2015-03-23 |
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Accounts. Accounts type dormant. |
2014-07-09 |
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Annual return. With made up date full list shareholders. |
2014-03-18 |
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Officers. Officer name: Mark Kent Hammond. |
2013-09-04 |
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Accounts. Accounts type dormant. |
2013-08-13 |
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Resolution. Description: Resolutions. |
2013-05-02 |
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Annual return. With made up date full list shareholders. |
2013-03-20 |
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Incorporation. Memorandum articles. |
2012-09-05 |
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Resolution. Description: Resolutions. |
2012-09-05 |
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Change of constitution. Statement of companys objects. |
2012-09-05 |
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Accounts. Accounts type dormant. |
2012-07-11 |
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Annual return. With made up date full list shareholders. |
2012-03-30 |
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Accounts. Accounts type dormant. |
2011-06-15 |
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Annual return. With made up date full list shareholders. |
2011-03-22 |
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Officers. Change date: 2010-10-19. Officer name: Andrew James Kendrick. |
2010-10-26 |
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Accounts. Accounts type dormant. |
2010-04-12 |
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