Ace Underwriting Agencies Limited

Company Registration Number: 02287773

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ace Underwriting Agencies Limited is a Private Company Limited by Shares first registered on 17 August 1988. Its current registered address is in London.

Registered Address

100 LEADENHALL STREET
LONDON
UNITED KINGDOM
EC3A 3BP

There are 108 companies currently registered at this postcode, including this one.

All companies at EC3A 3BP

Registration Data

Company Number

02287773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,933,018£17,452,197£13,517,611£14,242,826£13,457,030£10,298,354
of which Cash £468,890£468,014£467,568£292,930£147,682£218,695
Total Assets £20,933,018£17,452,197£13,517,611£14,242,826£13,457,030£10,298,354
Current Liabilities £15,785,727£14,559,380£10,395,157£10,641,229£8,697,463£6,772,977
Net Current Assets £5,147,291£2,892,817£3,122,454£3,601,597£4,759,567£3,525,377
Total Net Worth £5,147,291£2,892,817£3,122,454£3,601,597£4,759,567£3,525,377

Previous Names

  • CHARMAN UNDERWRITING AGENCIES LIMITED, active until 4 January 1999

Company Officers

  • CHUBB LONDON SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 October 2010

     

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • BAILEY, Marshall Charles

    Director

    Appointed on 10 December 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1966

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • HAMMOND, Mark Kent

    Director

    Appointed on 26 March 2013

     

    Nationality: American Citizen

    Occupation: Cfo

    Month of birth: September 1960

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • KENDRICK, Andrew James

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Insurance

    Month of birth: February 1957

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • MURRAY, Roland Peter

    Director

    Appointed on 1 February 2000

     

    Nationality: British

    Occupation: Claims Director

    Month of birth: October 1956

    Chestnut Cottage
    Wicken Bonhunt
    Saffron Walden
    Essex
    CB11 3UG

  • NAPIER, John Alan

    Director

    Appointed on 3 June 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1942

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • O'SHIEL, Kevin Nicholas

    Director

    Appointed on 14 November 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1956

    One America Square
    17 Crosswall
    London
    EC3N 2AD
    United Kingdom

  • REHMAN, Jalil Ur

    Director

    Appointed on 13 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • RILEY, Cathryn Elizabeth

    Director

    Appointed on 26 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • SHAW, Alexander Matthew Wenham

    Director

    Appointed on 2 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • WADE, Timothy Cardwell

    Director

    Appointed on 27 February 2014

     

    Nationality: Australian

    Occupation: Non-Executive Director

    Month of birth: December 1959

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • YARDLEY, Michael John

    Director

    Appointed on 13 October 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1956

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • GLOVER, Michael Logan

    Secretary

    Appointed on 5 August 1998

    Resigned on 14 August 2001

    Dunelm
    41. St. Catherines Road
    Broxbourne
    Herts
    EN10 7LD

  • HILLERY, Kathryn Jill

    Secretary

    Appointed on 12 March 2003

    Resigned on 10 March 2006

    11 Lockhart Street
    London
    E3 4BL

  • LLOYD, Jeffrey John

    Secretary

    Appointed on 7 December 1992

    Resigned on 5 August 1998

    5 Scotia Building
    Jardine Road
    London
    E1 9WA

  • MISSEN, Adrian William

    Secretary

    Appointed on 30 May 2006

    Resigned on 26 October 2010

    16 University Mansions
    Lower Richmond Road Putney
    London
    SW15 1EP

  • TOWERS, Keith

    Secretary

    Resigned on 25 November 1992

    33 Post House Lane
    Bookham
    Leatherhead
    Surrey
    KT23 3EA

  • ACE LONDON SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 August 2001

    Resigned on 12 March 2003

    100 Leadenhall Street
    London
    EC3A 3BP

  • ARNOTT, Geraldine Ann

    Director

    Resigned on 22 March 2001

    Nationality: British

    Occupation: Agency Manager

    Month of birth: September 1948

    7 Corringway
    London
    NW11 7ED

  • ASHTON, Michael Nicholas

    Director

    Appointed on 5 October 1998

    Resigned on 19 February 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1960

    Trafford Farmhouse Dingleden
    Benenden
    Cranbrook
    Kent
    TN17 4JU

  • BARBERIS, Rex Albert

    Director

    Appointed on 1 January 1999

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1931

    Brambles Finches Lane
    West Chiltington
    Pulborough
    West Sussex
    RH20 2PX

  • BRINDLE, Richard David Henry

    Director

    Resigned on 12 March 1999

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: April 1962

    55 St James Gardens
    London
    W11 4RA

  • CHARMAN, John Robert

    Director

    Resigned on 17 March 2001

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: October 1952

    Dell House Wilderness Avenue
    Sevenoaks
    Kent
    TN15 0EA

  • CIGELNIK, Randi Lyn

    Director

    Appointed on 8 November 2002

    Resigned on 31 January 2007

    Nationality: American

    Occupation: General Counsel

    Month of birth: December 1960

    28 Pilgrims Lane
    London
    NW3 1SN

  • COULTHARD, David John De Marle

    Director

    Resigned on 15 October 1996

    Nationality: British

    Occupation: Agency Manager

    Month of birth: November 1947

    4 Phillimore Place
    London
    W8 7BU

  • COX, Malcolm John

    Director

    Appointed on 29 October 2010

    Resigned on 23 May 2014

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: June 1949

    Ace Building
    100 Leadenhall Street
    London
    EC3A 3BP

  • CURTIS, Philippa Mary

    Director

    Appointed on 5 October 1998

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1960

    Flat 20 St Hilda's Wharf
    160 Wapping High Street
    London
    E1W 3PG

  • FIELD, Roger Anthony

    Director

    Appointed on 5 October 1998

    Resigned on 15 December 1998

    Nationality: British

    Occupation: Underwriter At Lloyds

    Month of birth: May 1948

    South View
    The Green
    Leigh
    Kent
    TN11 8QR

  • GLOVER, Michael Logan

    Director

    Appointed on 5 October 1998

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: October 1958

    Dunelm
    41. St. Catherines Road
    Broxbourne
    Herts
    EN10 7LD

  • GRESSIER, John William

    Director

    Appointed on 1 May 2001

    Resigned on 6 December 2001

    Nationality: British

    Occupation: Underwriter

    Month of birth: January 1968

    4 Hyde Vale
    London
    SE10 8QH

  • JACKSON, Alan Francis

    Director

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: April 1935

    The Pound House
    Sandy Lane
    Oxted
    Surrey
    RH8 9LU

  • KENDRICK, Andrew James

    Director

    Appointed on 1 May 2001

    Resigned on 3 December 2003

    Nationality: British

    Occupation: Underwriter

    Month of birth: February 1957

    23 Klea Avenue
    London
    SW4 9HG

  • LLOYD, Jeffrey John

    Director

    Appointed on 7 December 1992

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1950

    5 Scotia Building
    Jardine Road
    London
    E1 9WA

  • LOSCHERT, William James

    Director

    Appointed on 9 July 1998

    Resigned on 12 March 2009

    Nationality: Usa

    Occupation: Insurance

    Month of birth: August 1939

    Flat 1
    45 Cadogan Square
    London
    SW1X 0HX

  • MARSTON, Davida Sara

    Director

    Appointed on 16 April 2009

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Banker

    Month of birth: December 1953

    21
    Lakeside Grange
    Weybridge
    Surrey
    KT13 9ZE
    England

  • PALMER, Tim Richard

    Director

    Appointed on 19 November 1996

    Resigned on 3 July 1998

    Nationality: American

    Occupation: Investment Manager

    Month of birth: October 1957

    22 Chadwick Road
    Weston
    Massachusetts
    02193
    Usa

  • PENNEY, David

    Director

    Appointed on 11 August 1989

    Resigned on 8 December 1998

    Nationality: British

    Month of birth: March 1949

    The Manse Priory Lane
    Eynsford
    Dartford
    DA4 0AY

  • POWERS-FREELING, Laurel Claire

    Director

    Appointed on 13 October 2014

    Resigned on 7 July 2015

    Nationality: British

    Occupation: Independant Director Financial Services

    Month of birth: May 1957

    37
    Fleet Street
    London
    EC4P 4DQ
    United Kingdom

  • PRINDL, Andreas Robert

    Director

    Appointed on 20 October 2014

    Resigned on 31 October 2016

    Nationality: American

    Occupation: Retired

    Month of birth: November 1939

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • PRYCE, Richard Vaughan

    Director

    Appointed on 7 October 2003

    Resigned on 11 April 2012

    Nationality: British

    Occupation: Underwriter

    Month of birth: October 1959

    24 Seaforth Gardens
    London
    N21 3BS

  • REYNOLDS, Michael Thomas

    Director

    Appointed on 1 October 2009

    Resigned on 16 November 2012

    Nationality: Irish

    Occupation: Chief Financial Officer

    Month of birth: February 1970

    Ace Building
    100 Leadenhall Street
    London
    EC3A 3BP

  • SCHLEISMAN, Stephan Allan

    Director

    Appointed on 1 February 2000

    Resigned on 2 February 2001

    Nationality: Usa

    Occupation: Company Director

    Month of birth: January 1945

    34 Eaton Place
    Flat 1
    London
    SW1X 8AF

  • SCHMALZRIEDT, Gary

    Director

    Appointed on 1 May 2001

    Resigned on 1 December 2004

    Nationality: American

    Occupation: Insurance

    Month of birth: June 1946

    188 East 76th Street
    Penthouse A
    New York 1002
    United States

  • SHAW, Alexander Matthew Wenham

    Director

    Appointed on 2 September 2010

    Resigned on 2 September 2010

    Nationality: British

    Occupation: Active Underwriter

    Month of birth: July 1964

    Ace Building
    100 Leadenhall Street
    London
    EC3A 3BP

  • SKINNER, Jeremy John Banks

    Director

    Appointed on 7 May 1997

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Director

    Month of birth: November 1936

    Stocking Farm
    Stocking Pelham
    Buntingford
    Herts
    SG9 0HU

  • SMITH, Michael Gordon

    Director

    Appointed on 1 January 1999

    Resigned on 27 February 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1945

    10 Horseshoe Wharf
    Clink Street
    London
    SE1 9FE

  • STAMP, Philip

    Director

    Appointed on 19 January 2012

    Resigned on 23 May 2014

    Nationality: British

    Occupation: Certified Accountant (Retired)

    Month of birth: July 1949

    Ace Building
    100 Leadenhall Street
    London
    EC3A 3BP

  • TOWERS, Keith

    Director

    Resigned on 25 November 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1951

    33 Post House Lane
    Bookham
    Leatherhead
    Surrey
    KT23 3EA

  • UNDERHILL, Kenneth Landers Hoffman

    Director

    Appointed on 12 April 2013

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Ace Building
    100 Leadenhall Street
    London
    EC3A 3BP

  • WARREN, Paul Hendrick

    Director

    Appointed on 30 November 1994

    Resigned on 3 July 1998

    Nationality: American

    Occupation: Director

    Month of birth: March 1956

    360 East 88th Street
    Apartment 40b New York 10128
    Usa

  • WILLIAMS, Graham David

    Director

    Appointed on 1 October 1999

    Resigned on 29 October 2010

    Nationality: British

    Occupation: Underwriter At Lloyds

    Month of birth: December 1942

    32
    Ellesmere Road
    Walton On Thames
    Surrey
    KT12 5AE

  • WILLIAMSON, Mark

    Director

    Appointed on 30 November 1994

    Resigned on 15 May 1996

    Nationality: British

    Occupation: Investment Prof/Endowment Mana

    Month of birth: February 1963

    59 Maugas Avenue
    Wellesley
    Ma
    02181
    Usa

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 November 2016 Termination of appointment of Andreas Robert Prindl as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5IXPBH7. Transaction: MzE2MTAzMTgxOWFkaXF6a2N4.

  2. 28 July 2016 Director's details changed for Mr Marshall Charles Bailey on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: CH01. Barcode: X5C68RSP. Transaction: MzE1MzkxMzE2MGFkaXF6a2N4.

  3. 21 June 2016 Director's details changed for Andreas Robert Prindl on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: CH01. Barcode: X59ME84A. Transaction: MzE1MTE2ODgzMmFkaXF6a2N4.

  4. 21 June 2016 Director's details changed for Andreas Robert Prindl on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: CH01. Barcode: X59MDZ94. Transaction: MzE1MTE2NjIxOGFkaXF6a2N4.

  5. 16 June 2016 Appointment of Mr Jalil Ur Rehman as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: X599IIH5. Transaction: MzE1MDkyMzIzM2FkaXF6a2N4.

  6. 15 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X596TYTE. Transaction: MzE1MDgwODI0NGFkaXF6a2N4.

  7. 13 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58F9G0I. Transaction: MzE1MDIzNDQ4OWFkaXF6a2N4.

  8. 9 May 2016 Director's details changed for Mr Alexander Matthew Wenham Shaw on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: CH01. Barcode: X56N2TEW. Transaction: MzE0ODExMjk4NmFkaXF6a2N4.

  9. 21 April 2016 Secretary's details changed for Ace London Services Limited on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH04. Barcode: X55ENUO3. Transaction: MzE0Njg3ODU0M2FkaXF6a2N4.

  10. 25 February 2016 Secretary's details changed for Ace London Services Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X51GWNYI. Transaction: MzE0MjcwMDg0MmFkaXF6a2N4.

  11. 25 February 2016 Registered office address changed from Ace Building 100 Leadenhall Street London EC3A 3BP to 100 Leadenhall Street London EC3A 3BP on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51GWNWB. Transaction: MzE0MjcwMDgyOGFkaXF6a2N4.

  12. 27 January 2016 Termination of appointment of Kenneth Landers Hoffman Underhill as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: X4ZI85IG. Transaction: MzE0MDYyNzYwNGFkaXF6a2N4.

  13. 24 December 2015 Appointment of Mr Marshall Charles Bailey as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X4MXCKYO. Transaction: MzEzODM1Mjg2MWFkaXF6a2N4.

  14. 19 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4HO0RPC. Transaction: MzEzMzE3MjUxOWFkaXF6a2N4.

  15. 2 October 2015 Director's details changed for Mr Timothy Cardwell Wade on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: CH01. Barcode: X4H6L1S9. Transaction: MzEzMjI3OTEzMWFkaXF6a2N4.

  16. 31 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRRK8I. Transaction: MzEyODE5NTY1N2FkaXF6a2N4.

  17. 24 July 2015 Termination of appointment of Laurel Claire Powers-Freeling as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4CBXGLL. Transaction: MzEyNzcwMDY0M2FkaXF6a2N4.

  18. 22 October 2014 Appointment of Andreas Robert Prindl as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X3IYKFWH. Transaction: MzEwOTc5OTIzM2FkaXF6a2N4.

  19. 15 October 2014 Director's details changed for Mr John Alan Napier on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Officers. Type: CH01. Barcode: X3IJ2D82. Transaction: MzEwOTQ3MjY2MmFkaXF6a2N4.

  20. 15 October 2014 Director's details changed for Mr John Alan Napier on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Officers. Type: CH01. Barcode: X3IJ2BOA. Transaction: MzEwOTQ3MjIzOWFkaXF6a2N4.

  21. 15 October 2014 Appointment of Mrs Laurel Claire Powers-Freeling as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP01. Barcode: X3IGDUYW. Transaction: MzEwOTM5MTc5OGFkaXF6a2N4.

  22. 15 October 2014 Appointment of Michael John Yardley as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP01. Barcode: X3IGDUYO. Transaction: MzEwOTM5MTc5M2FkaXF6a2N4.

  23. 29 July 2014 Termination of appointment of Philip Stamp as a director on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: TM01. Barcode: X3D47H7K. Transaction: MzEwNDYwMjY4NWFkaXF6a2N4.

  24. 24 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTUC6P. Transaction: MzEwNDM1ODcyMmFkaXF6a2N4.

  25. 23 July 2014 Termination of appointment of Malcolm John Cox as a director on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: TM01. Barcode: X3CR72GG. Transaction: MzEwNDI2MzY2OWFkaXF6a2N4.

  26. 8 May 2014 Appointment of Ms Cathryn Elizabeth Riley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HQR57. Transaction: MzA5OTY4MjYyNGFkaXF6a2N4.

  27. 23 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35T7VM8. Transaction: MzA5ODQyMTI2MWFkaXF6a2N4.

  28. 13 March 2014 Appointment of Mr Timothy Cardwell Wade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33LBWKY. Transaction: MzA5NjIwMDM3M2FkaXF6a2N4.

  29. 11 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEV0UJ. Transaction: MzA4MTM4ODY0MWFkaXF6a2N4.

  30. 17 June 2013 Appointment of John Alan Napier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AOOQ2W. Transaction: MzA3OTkwMzc1NGFkaXF6a2N4.

  31. 2 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzMyOTgyMWFkaXF6a2N4.

  32. 16 April 2013 Appointment of Mr Kenneth Landers Hoffman Underhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26FZN4I. Transaction: MzA3NjMwMjM1NWFkaXF6a2N4.

  33. 11 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25ODG4J. Transaction: MzA3NjA4ODAyMmFkaXF6a2N4.

  34. 27 March 2013 Appointment of Mark Kent Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X250DY8R. Transaction: MzA3NTI4MzM5OWFkaXF6a2N4.

  35. 21 January 2013 Director's details changed for Mr Philip Stamp on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH01. Barcode: X20C7O5K. Transaction: MzA3MTM1NDk2OWFkaXF6a2N4.

  36. 6 December 2012 Termination of appointment of Michael Reynolds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N773UZ. Transaction: MzA2ODkyNDYyMmFkaXF6a2N4.

  37. 5 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1GPE9UZ. Transaction: MzA2MzYwODE5MWFkaXF6a2N4.

  38. 5 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzYwODEyNmFkaXF6a2N4.

  39. 5 September 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1GPE9UR. Transaction: MzA2MzYwODA3OGFkaXF6a2N4.

  40. 11 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYJ1C8. Transaction: MzA2MDY1NzcyOGFkaXF6a2N4.

  41. 10 July 2012 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1B09C4Q. Transaction: MzA2MDU1NzY3OGFkaXF6a2N4.

  42. 27 April 2012 Termination of appointment of Richard Pryce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QG4NN. Transaction: MzA1NjYyMzM5N2FkaXF6a2N4.

  43. 30 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15QIUIR. Transaction: MzA1NTA3NDczNmFkaXF6a2N4.

  44. 13 March 2012 Appointment of Mr Philip Stamp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14KOJJT. Transaction: MzA1Mzk2OTA0MmFkaXF6a2N4.

  45. 2 February 2012 Termination of appointment of Davida Marston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11UQ3QQ. Transaction: MzA1MTgwMTk3MGFkaXF6a2N4.

  46. 21 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X9CTEW0L. Transaction: MzA0MDgzNzA5MmFkaXF6a2N4.

  47. 21 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWRSESJE. Transaction: MzAzNDExMjM2N2FkaXF6a2N4.

  48. 29 November 2010 Appointment of Mr Alexander Matthew Wenham Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2SKXPIF. Transaction: MzAyNzgxMjU4M2FkaXF6a2N4.

  49. 29 November 2010 Termination of appointment of Alexander Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2SIGPIW. Transaction: MzAyNzgxMjM4NWFkaXF6a2N4.

  50. 9 November 2010 Appointment of Mr Malcolm John Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWK9COYK. Transaction: MzAyNjcxMjEwNWFkaXF6a2N4.

  51. 2 November 2010 Termination of appointment of Graham Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU4G5ORV. Transaction: MzAyNjI4NDYxMGFkaXF6a2N4.

  52. 26 October 2010 Appointment of Ace London Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XROJWOKZ. Transaction: MzAyNTkxMDk0OGFkaXF6a2N4.

  53. 26 October 2010 Termination of appointment of Adrian Missen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRODUOKR. Transaction: MzAyNTkxMDU4OGFkaXF6a2N4.

  54. 26 October 2010 Appointment of Mr Alexander Matthew Wenham Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRKXDOKQ. Transaction: MzAyNTkwMjQxM2FkaXF6a2N4.

  55. 26 October 2010 Director's details changed for Andrew James Kendrick on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH01. Barcode: XREMZOKV. Transaction: MzAyNTg4MzY2MGFkaXF6a2N4.

  56. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHVF4NUX. Transaction: MzAyNDQ1ODE4NWFkaXF6a2N4.

  57. 8 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XJNZ7LIC. Transaction: MzAxOTE0NjkwMmFkaXF6a2N4.

  58. 8 July 2010 Director's details changed for Graham David Williams on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XJNZ6LIB. Transaction: MzAxOTE0NjgyM2FkaXF6a2N4.

  59. 8 July 2010 Director's details changed for Roland Peter Murray on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XJNZ5LIA. Transaction: MzAxOTE0NjgyMmFkaXF6a2N4.

  60. 1 June 2010 Director's details changed for Davida Sara Marston on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XGQWIKHI. Transaction: MzAxNjY3NTU0NWFkaXF6a2N4.

  61. 15 October 2009 Appointment of Mr Michael Thomas Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLWKHE3W. Transaction: MzAwMDc0Mjk0OGFkaXF6a2N4.

  62. 30 September 2009 Appointment terminated director philippa curtis [View PDF]

    Category: Officers. Type: 288b. Barcode: XGQLGDP6. Transaction: MjA0MjUxNTU4OGFkaXF6a2N4.

  63. 6 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRDUYBBF. Transaction: MjAzNjUzODQ4NWFkaXF6a2N4.

  64. 16 April 2009 Director appointed davida sara marston [View PDF]

    Category: Officers. Type: 288a. Barcode: X6GPA92T. Transaction: MjAzMDczMzA1MmFkaXF6a2N4.

  65. 24 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG1F88CY. Transaction: MjAyODg5MjE4MGFkaXF6a2N4.

  66. 16 March 2009 Appointment terminated director william loschert [View PDF]

    Category: Officers. Type: 288b. Barcode: XYBFV87V. Transaction: MjAyODIwOTY2MmFkaXF6a2N4.

  67. 9 March 2009 Director's change of particulars / graham williams / 03/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWH2J803. Transaction: MjAyNzYyNjc1MGFkaXF6a2N4.

  68. 7 August 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3SW21A. Transaction: MjAxMDUwMDYyMGFkaXF6a2N4.

  69. 18 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHXMQY42. Transaction: MjAwMTY2MTAyM2FkaXF6a2N4.

  70. 9 August 2007 Return made up to 04/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzkzMzIyNmFkaXF6a2N4.

  71. 21 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ3NzI5M2FkaXF6a2N4.

  72. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA0NTg4OWFkaXF6a2N4.

  73. 25 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk4NzI4OWFkaXF6a2N4.

  74. 12 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUzMTA0MGFkaXF6a2N4.

  75. 12 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUzMjA4OWFkaXF6a2N4.

  76. 10 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY2MTIxM2FkaXF6a2N4.

  77. 16 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM0MjgzMGFkaXF6a2N4.

  78. 16 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUyNTIzMmFkaXF6a2N4.

  79. 14 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc5ODMxNmFkaXF6a2N4.

  80. 21 March 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTkwNTY2NmFkaXF6a2N4.

  81. 18 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDgyMTMxMmFkaXF6a2N4.

  82. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDE5NjUxM2FkaXF6a2N4.

  83. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjI4Nzg1OGFkaXF6a2N4.

  84. 22 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU0Nzc3MmFkaXF6a2N4.

  85. 31 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDc1MzcxMmFkaXF6a2N4.

  86. 15 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjMwMTQyOWFkaXF6a2N4.

  87. 15 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTUzNDQ3MGFkaXF6a2N4.

  88. 11 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzAyNjgxNWFkaXF6a2N4.

  89. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg5ODg5NGFkaXF6a2N4.

  90. 15 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDg5NTUwMWFkaXF6a2N4.

  91. 16 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDYyNjM4NWFkaXF6a2N4.

  92. 26 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzI3ODY4OWFkaXF6a2N4.

  93. 25 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTkzOTc2OGFkaXF6a2N4.

  94. 25 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTIzODU1MGFkaXF6a2N4.

  95. 9 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjY0NjU3NGFkaXF6a2N4.

  96. 5 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MTU0MjUwOWFkaXF6a2N4.

  97. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTk4NzM2MGFkaXF6a2N4.

  98. 14 August 2002 Registered office changed on 14/08/02 from: crosby court 38 bishopsgate london EC2N 4DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTI2ODM4NmFkaXF6a2N4.

  99. 10 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTExODYzOGFkaXF6a2N4.

  100. 31 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDEzMzc2NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.