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ACE UK HOLDCO LIMITED

Company number 06790879

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2024 PSC05 Change of details for Ares Management Corporation as a person with significant control on 12 August 2024
07 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
23 Jan 2024 CH01 Director's details changed for Mr John Atherton on 23 January 2024
23 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
10 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
14 Sep 2023 CH01 Director's details changed for Kevin William Early on 24 July 2023
14 Sep 2023 CH01 Director's details changed for Mr Matthew Jill on 24 July 2023
14 Sep 2023 CH01 Director's details changed for Mr John Atherton on 24 July 2023
03 Aug 2023 AD01 Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 3 August 2023
25 Jul 2023 CH01 Director's details changed for Mr Matthew Jill on 24 July 2023
25 Jul 2023 CH01 Director's details changed for Kevin William Early on 24 July 2023
25 Jul 2023 CH01 Director's details changed for Mr John Atherton on 24 July 2023
25 Jul 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
19 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
28 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
29 Nov 2021 CH01 Director's details changed for Mr John Atherton on 25 November 2021
25 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
14 Feb 2021 AP01 Appointment of Mr Matthew Jill as a director on 12 February 2021
14 Feb 2021 TM01 Termination of appointment of Michael Daniel Weiner as a director on 12 February 2021
18 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
16 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates