Ace Europe Life Limited

Company Registration Number: 05936400

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 Europe Life Limited is a Private Company Limited by Shares first registered on 15 September 2006. 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

05936400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1054948

Registration Start Date

21 September 2007

Registration Expiry Date

20 September 2017

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £73,942,000£27,247,000£0£35,244,000£27,006,000£14,700,000£7,266,000
Current Assets £19,033,000£20,933,000£36,188,000£18,806,000£20,328,000£10,695,000£6,240,000
of which Cash £6,108,000£6,352,000£1,856,000£7,616,000£10,723,000£6,284,000£4,059,000
Total Assets £92,975,000£48,180,000£36,188,000£54,050,000£47,334,000£25,395,000£13,506,000
Current Liabilities £44,721,000£12,624,000£47,442,000£17,777,000£15,052,000£8,277,000£5,820,000
Net Current Assets £-25,688,000£8,309,000£-11,254,000£1,029,000£5,276,000£2,418,000£420,000
Total Net Worth £48,254,000£35,556,000£-25,241,000£36,273,000£32,282,000£17,118,000£7,686,000

Previous Names

  • HACKREMCO (NO. 2417) LIMITED, active until 10 November 2006

Company Officers

  • CHUBB LONDON SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 December 2012

     

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • BAILEY, Marshall Charles

    Director

    Appointed on 22 November 2016

     

    Nationality: British

    Occupation: None

    Month of birth: June 1966

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • DONSELAAR, Annette Maria

    Director

    Appointed on 20 October 2014

     

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: October 1961

    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 13 November 2006

     

    Nationality: British

    Occupation: Ceo

    Month of birth: February 1957

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • MOFFATT, Ian

    Director

    Appointed on 6 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • WADE, Timothy Cardwell

    Director

    Appointed on 9 December 2016

     

    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 19 December 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1956

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • ACE INA SERVICES U K LIMITED

    Corporate Secretary

    Appointed on 13 December 2006

    Resigned on 11 December 2012

    Ace Building
    100 Leadenhall Street
    London
    EC3A 3BP

  • HACKWOOD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 2006

    Resigned on 13 November 2006

    One Silk Street
    London
    EC2Y 8HQ

  • CIGELNIK, Randi Lyn

    Director

    Appointed on 13 November 2006

    Resigned on 31 January 2007

    Nationality: American

    Occupation: Lawyer

    Month of birth: December 1960

    28 Pilgrims Lane
    London
    NW3 1SN

  • CURTIS, Philippa Mary

    Director

    Appointed on 13 November 2006

    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

  • DRINAN, Patrick

    Director

    Appointed on 1 July 2012

    Resigned on 19 May 2015

    Nationality: Irish

    Occupation: Ceo Of Life Insurance Company

    Month of birth: May 1968

    100 Leadenhall Street
    London
    EC3A 3BP

  • FIELDUS, Alan Stanley

    Director

    Appointed on 7 September 2009

    Resigned on 21 February 2012

    Nationality: Australian

    Occupation: Actuary

    Month of birth: June 1958

    100 Leadenhall Street
    London
    EC3A 3BP

  • HERSEY, Sherry

    Director

    Appointed on 16 September 2008

    Resigned on 21 May 2009

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1966

    385 South End Avenue No.7k,
    New York
    Ny 10280
    Usa

  • HOLLENBERG, Abraham Andrew

    Director

    Appointed on 25 January 2008

    Resigned on 30 June 2012

    Nationality: Canadian

    Occupation: Senior Vice President

    Month of birth: July 1960

    23 Sandown Road
    Esher
    Surrey
    KT10 9TT

  • JAKSIC, Drazen

    Director

    Appointed on 1 May 2015

    Resigned on 14 October 2016

    Nationality: British

    Occupation: None

    Month of birth: April 1967

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • LEVIN, Edward M

    Director

    Appointed on 13 November 2006

    Resigned on 16 September 2008

    Nationality: American

    Occupation: Director

    Month of birth: March 1961

    37 Gwendolen Avenue
    London
    SW15 6EP

  • LIBER, Bertrand Joseph Andre

    Director

    Appointed on 13 November 2006

    Resigned on 25 January 2008

    Nationality: French

    Occupation: Executive

    Month of birth: April 1969

    16 Rue St Pierre
    Neuilly Sur Seine
    92200
    France

  • MCCLENNEN, George Burrell

    Director

    Appointed on 15 June 2012

    Resigned on 25 April 2014

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: June 1955

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • MCCLENNEN, George Burrell

    Director

    Appointed on 21 February 2012

    Resigned on 21 February 2012

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: June 1955

    100 Leadenhall Street
    London
    EC3A 3BP

  • NAPIER, John Alan

    Director

    Appointed on 10 June 2014

    Resigned on 17 May 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1942

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • REYNOLDS, Michael Thomas

    Director

    Appointed on 30 September 2009

    Resigned on 16 November 2012

    Nationality: Irish

    Occupation: Chief Finance Officer

    Month of birth: February 1970

    Wentworth
    Chislehurst
    Kent
    BR7 5BS

  • SOMERS, David

    Director

    Appointed on 18 December 2007

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    Great Pell Farmhouse
    Pell Green
    Wadhurst
    East Sussex
    TN5 6EF

  • WATTS, Ian James

    Director

    Appointed on 7 September 2009

    Resigned on 26 January 2010

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: September 1962

    76
    Summit Road
    Riverside
    Connecticut
    CT 0678
    Usa

  • HACKWOOD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 September 2006

    Resigned on 13 November 2006

    One Silk Street
    London
    EC2Y 8HQ

This information was most recently updated 11/06/2017.

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 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67RFZK9. Transaction: MzE3NzI2ODI2MWFkaXF6a2N4.

  2. 1 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A673ZL4O. Transaction: MzE3NzE0ODE5OGFkaXF6a2N4.

  3. 18 May 2017 Termination of appointment of John Alan Napier as a director on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: TM01. Barcode: X66PJMVE. Transaction: MzE3NjEwNjYwNGFkaXF6a2N4.

  4. 15 December 2016 Appointment of Mr Timothy Cardwell Wade as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: AP01. Barcode: X5LX9IRU. Transaction: MzE2NDUwNDQ5OWFkaXF6a2N4.

  5. 23 November 2016 Appointment of Mr Marshall Charles Bailey as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: AP01. Barcode: X5KE2VA8. Transaction: MzE2MjU3NTA2NWFkaXF6a2N4.

  6. 17 October 2016 Termination of appointment of Drazen Jaksic as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5HRPD8A. Transaction: MzE1OTc5MTIzNGFkaXF6a2N4.

  7. 11 October 2016 Appointment of Ian Moffatt as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP01. Barcode: X5HEPJJD. Transaction: MzE1OTQ1NjM3MWFkaXF6a2N4.

  8. 22 September 2016 Director's details changed for Drazen Jaksic on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: CH01. Barcode: X5G38P1F. Transaction: MzE1Nzk0ODQ0MGFkaXF6a2N4.

  9. 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: X596TRMA. Transaction: MzE1MDgwNjEzM2FkaXF6a2N4.

  10. 7 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57UV2GR. Transaction: MzE1MDAyMzk4OGFkaXF6a2N4.

  11. 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: X55ENS5E. Transaction: MzE0Njg3ODAxN2FkaXF6a2N4.

  12. 25 February 2016 Registered office address changed from 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: X51GWO7D. Transaction: MzE0MjcwMDkxOWFkaXF6a2N4.

  13. 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: X51GWNXE. Transaction: MzE0MjcwMDg3MGFkaXF6a2N4.

  14. 3 August 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: X4CRRWI0. Transaction: MzEyODE5OTIxMGFkaXF6a2N4.

  15. 22 May 2015 Termination of appointment of Patrick Drinan as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: TM01. Barcode: X47X6GV7. Transaction: MzEyMzc1MTY3M2FkaXF6a2N4.

  16. 18 May 2015 Director's details changed for Patrick Drinan on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: CH01. Barcode: X47P4SUI. Transaction: MzEyMzM1NDM5NmFkaXF6a2N4.

  17. 14 May 2015 Appointment of Drazen Jaksic as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X47ER5K9. Transaction: MzEyMzE0MTI3NWFkaXF6a2N4.

  18. 22 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A452GFNM. Transaction: MzEyMTQ2MTY0N2FkaXF6a2N4.

  19. 23 December 2014 Termination of appointment of David Somers as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3NDLO0B. Transaction: MzExNDEwMDI2OGFkaXF6a2N4.

  20. 27 October 2014 Appointment of Annette Maria Donselaar as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X3JE2QQB. Transaction: MzExMDE2ODk2NWFkaXF6a2N4.

  21. 14 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGDUSR. Transaction: MzEwOTM5MTg1NmFkaXF6a2N4.

  22. 23 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3H07DYQ. Transaction: MzEwODAxMzM5OGFkaXF6a2N4.

  23. 24 July 2014 Director's details changed for Patrick Drinan on 2 March 2014 [View PDF]

    Action Date: 2 March 2014. Category: Officers. Type: CH01. Barcode: X3CTU3CA. Transaction: MzEwNDM1NjAzOWFkaXF6a2N4.

  24. 10 June 2014 Appointment of Mr John Alan Napier as a director on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: AP01. Barcode: X39Q6Q95. Transaction: MzEwMTY0NzY3MWFkaXF6a2N4.

  25. 28 May 2014 Termination of appointment of George Burrell Mcclennen as a director on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: TM01. Barcode: X38UY9EX. Transaction: MzEwMDg0OTI2MWFkaXF6a2N4.

  26. 11 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3566ZL4. Transaction: MzA5NzkzNDAwNmFkaXF6a2N4.

  27. 2 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2I37P00. Transaction: MzA4NjE1Nzc0M2FkaXF6a2N4.

  28. 2 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzMyOTE5MmFkaXF6a2N4.

  29. 24 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26J4REW. Transaction: MzA3Njg1MTM2M2FkaXF6a2N4.

  30. 27 March 2013 Appointment of Mark Kent Hammond as a director on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: AP01. Barcode: X250DY9F. Transaction: MzA3NTI4MzM4OGFkaXF6a2N4.

  31. 9 January 2013 Appointment of Michael John Yardley as a director on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: AP01. Barcode: X1ZOVNJE. Transaction: MzA3MDgxNzQwOWFkaXF6a2N4.

  32. 19 December 2012 Termination of appointment of Ace Ina Services U K Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O4TUUR. Transaction: MzA2OTY1OTUzNWFkaXF6a2N4.

  33. 19 December 2012 Appointment of Ace London Services Limited as a secretary on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Officers. Type: AP04. Barcode: X1O4TUV7. Transaction: MzA2OTY1OTU0N2FkaXF6a2N4.

  34. 6 December 2012 Termination of appointment of Michael Thomas Reynolds as a director on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: TM01. Barcode: X1N773UR. Transaction: MzA2ODkyNDYxOWFkaXF6a2N4.

  35. 18 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOB1Z5. Transaction: MzA2NDIzMTY1NWFkaXF6a2N4.

  36. 5 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1GPE9LS. Transaction: MzA2MzYwNjIzNWFkaXF6a2N4.

  37. 5 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzYwNjEzOGFkaXF6a2N4.

  38. 5 September 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1GPE9LK. Transaction: MzA2MzYwNTg3MmFkaXF6a2N4.

  39. 3 July 2012 Appointment of Patrick Drinan as a director on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: AP01. Barcode: X1CDVBWJ. Transaction: MzA2MDE3OTQ2MmFkaXF6a2N4.

  40. 3 July 2012 Appointment of George Burrell Mcclennen as a director on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Officers. Type: AP01. Barcode: X1CDV1N7. Transaction: MzA2MDE3NTg1N2FkaXF6a2N4.

  41. 3 July 2012 Termination of appointment of Abraham Andrew Hollenberg as a director on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: TM01. Barcode: X1CDUVMR. Transaction: MzA2MDE3NDE2NmFkaXF6a2N4.

  42. 10 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A165YXX5. Transaction: MzA1NTYwMDU3NGFkaXF6a2N4.

  43. 27 March 2012 Termination of appointment of George Burrell Mcclennen as a director on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Officers. Type: TM01. Barcode: X15KUWOR. Transaction: MzA1NDgwNDM4MWFkaXF6a2N4.

  44. 2 March 2012 Appointment of George Burrell Mcclennen as a director on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Officers. Type: AP01. Barcode: X13SFYHK. Transaction: MzA1MzQ0MzQ5NWFkaXF6a2N4.

  45. 1 March 2012 Termination of appointment of Alan Stanley Fieldus as a director on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Officers. Type: TM01. Barcode: X13SFYB7. Transaction: MzA1MzQ0MzQ2NWFkaXF6a2N4.

  46. 26 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X55A8YPC. Transaction: MzA0NjA5NjMyNWFkaXF6a2N4.

  47. 6 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARDBISXW. Transaction: MzAzNTE0Nzg2OWFkaXF6a2N4.

  48. 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: XREYUOK2. Transaction: MzAyNTg4NDYzNGFkaXF6a2N4.

  49. 8 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XKJ4IO1B. Transaction: MzAyNDgxNzE1M2FkaXF6a2N4.

  50. 7 October 2010 Director's details changed for Mr Alan Stanley Fieldus on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XKJ4GO19. Transaction: MzAyNDgxMDU3MmFkaXF6a2N4.

  51. 7 October 2010 Director's details changed for Mr Abraham Andrew Hollenberg on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XKJ4HO1A. Transaction: MzAyNDgxMDU3NWFkaXF6a2N4.

  52. 7 October 2010 Secretary's details changed for Ace Ina Services U K Limited on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH04. Barcode: XKJ4FO18. Transaction: MzAyNDgxMDU2OGFkaXF6a2N4.

  53. 7 October 2010 Director's details changed for Mr Alan Stanley Fieldus on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XKIG9O1D. Transaction: MzAyNDgwODg5N2FkaXF6a2N4.

  54. 6 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AONPZIRI. Transaction: MzAxMjg4MTU1MWFkaXF6a2N4.

  55. 3 February 2010 Termination of appointment of Ian Watts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD2TBH74. Transaction: MzAwODU5NTc4MmFkaXF6a2N4.

  56. 20 November 2009 Appointment of Mr Michael Thomas Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4PLYF4S. Transaction: MzAwMzM1ODgxN2FkaXF6a2N4.

  57. 26 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XRDIEEFQ. Transaction: MzAwMTQ4OTAzMmFkaXF6a2N4.

  58. 1 October 2009 Appointment terminated director philippa curtis [View PDF]

    Category: Officers. Type: 288b. Barcode: XH3P9DQI. Transaction: MjA0MjU5MjMxN2FkaXF6a2N4.

  59. 11 September 2009 Director appointed mr alan stanley fieldus [View PDF]

    Category: Officers. Type: 288a. Barcode: XB4SWD6J. Transaction: MjA0MTE1MTI1OWFkaXF6a2N4.

  60. 11 September 2009 Director appointed mr ian james watts [View PDF]

    Category: Officers. Type: 288a. Barcode: XB4PSD6C. Transaction: MjA0MTE1MTU1NGFkaXF6a2N4.

  61. 17 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: PBH7WBKF. Transaction: MjAzNzM2NjUwOWFkaXF6a2N4.

  62. 16 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ASMLNBLS. Transaction: MjAzNzMwMTg1MWFkaXF6a2N4.

  63. 21 May 2009 Appointment terminated director sherry hersey [View PDF]

    Category: Officers. Type: 288b. Barcode: XFCZ1A1Z. Transaction: MjAzMzQ2OTM4NmFkaXF6a2N4.

  64. 24 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG1F58CV. Transaction: MjAyODg5MjIyOGFkaXF6a2N4.

  65. 12 January 2009 Appointment terminated director edward levin [View PDF]

    Category: Officers. Type: 288b. Barcode: AJGJ06DB. Transaction: MjAyMzA3NDc0NGFkaXF6a2N4.

  66. 6 January 2009 Director appointed sherry hersey [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ17H694. Transaction: MjAyMjU0NzExNmFkaXF6a2N4.

  67. 8 October 2008 Return made up to 15/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4D4Z3RO. Transaction: MjAxNTExMTExNWFkaXF6a2N4.

  68. 18 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIXABY3B. Transaction: MjAwMTY0NzgzOGFkaXF6a2N4.

  69. 30 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTU2NDg2M2FkaXF6a2N4.

  70. 30 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTU2NjM1MWFkaXF6a2N4.

  71. 2 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE0Njg2M2FkaXF6a2N4.

  72. 25 September 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQwNjk3MmFkaXF6a2N4.

  73. 15 May 2007 Ad 26/04/07--------- £ si [email protected]=5375000 £ ic 1/5375001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDE5OTY2MWFkaXF6a2N4.

  74. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzYxODk2MGFkaXF6a2N4.

  75. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxNDgzNmFkaXF6a2N4.

  76. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxNzIyN2FkaXF6a2N4.

  77. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxNzE5OWFkaXF6a2N4.

  78. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxNDY5OGFkaXF6a2N4.

  79. 1 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxNzUxM2FkaXF6a2N4.

  80. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxNzYzM2FkaXF6a2N4.

  81. 20 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDY0NTk4MWFkaXF6a2N4.

  82. 20 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDgyNjY2NGFkaXF6a2N4.

  83. 20 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU5ODgzNWFkaXF6a2N4.

  84. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI4NjM1MmFkaXF6a2N4.

  85. 20 November 2006 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTAzMTM3NmFkaXF6a2N4.

  86. 20 November 2006 Registered office changed on 20/11/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTEwOTI2MmFkaXF6a2N4.

  87. 20 November 2006 Nc inc already adjusted 13/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MTMyMDQ3N2FkaXF6a2N4.

  88. 20 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDI0ODU3MmFkaXF6a2N4.

  89. 20 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDkwMzczOGFkaXF6a2N4.

  90. 20 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDczMDkwNWFkaXF6a2N4.

  91. 20 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDQ2MTk4OGFkaXF6a2N4.

  92. 20 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTAxMTk3NWFkaXF6a2N4.

  93. 10 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTIwNDU5NGFkaXF6a2N4.

  94. 27 October 2006 Registered office changed on 27/10/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTEwNzU1NGFkaXF6a2N4.

  95. 15 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTUxNjAyOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.