ACE (US 7) LIMITED

Company number 05578597

Date	Type	Description	View / Download
17 Jan 2020	AD01	Registered office address changed from 2nd Floor 22 Cross Keys Close London W1U 2DW to 22 Chancery Lane London WC2A 1LS on 17 January 2020	(1 page)
24 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(15 pages)
30 Sep 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	(3 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(15 pages)
10 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(3 pages)
04 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
12 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
24 May 2017	RP04CS01	Second filing of Confirmation Statement dated 29/09/2016	(30 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(14 pages)
10 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates ANNOTATION Clarification a second filed CS01(Standard Industrial Classification,Statement of capital, Trading status of shares, Shareholder information and Information about people with significant control) was registered on 24/05/2017	(6 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(11 pages)
21 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	(3 pages)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
15 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1	(3 pages)
25 Jul 2014	AD01	Registered office address changed from 7Th Floor 100 Brompton Road London SW3 1ER to 2Nd Floor 22 Cross Keys Close London W1U 2DW on 25 July 2014	(1 page)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
21 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1	(3 pages)
01 Jul 2013	AP03	Appointment of Ms Janine Bell as a secretary	(1 page)
01 Jul 2013	TM02	Termination of appointment of Stewart Whalley as a secretary	(1 page)
15 May 2013	MISC	Resignation of auditors	(2 pages)
07 May 2013	AUD	Auditor's resignation	(2 pages)
01 Feb 2013	AA	Full accounts made up to 31 March 2012	(11 pages)
08 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(3 pages)
08 Oct 2012	CH01	Director's details changed for Mr Alexander Dellal on 30 March 2012	(2 pages)
12 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)

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