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ACE MEMBER LIMITED

Company number 12561512

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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)
23 Sep 2024	CH01	Director's details changed for Mr David James Roland Sanders on 23 September 2024	View PDF Director's details changed for Mr David James Roland Sanders on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AD01	Registered office address changed from Anchorage Capital Group, Llp 40 Portman Square, 3rd Floor London W1H 6LT United Kingdom to 2nd Floor 20 Thayer Street London W1U 2NP on 23 September 2024	View PDF Registered office address changed from Anchorage Capital Group, Llp 40 Portman Square, 3rd Floor London W1H 6LT United Kingdom to 2nd Floor 20 Thayer Street London W1U 2NP on 23 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
24 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
19 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AD01	Registered office address changed from C/O Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to Anchorage Capital Group, Llp 40 Portman Square, 3rd Floor London W1H 6LT on 6 April 2023	View PDF Registered office address changed from C/O Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to Anchorage Capital Group, Llp 40 Portman Square, 3rd Floor London W1H 6LT on 6 April 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
14 Jul 2022	TM01	Termination of appointment of James Robert Frost as a director on 11 July 2022	View PDF Termination of appointment of James Robert Frost as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AP01	Appointment of Mr David James Roland Sanders as a director on 11 July 2022	View PDF Appointment of Mr David James Roland Sanders as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr james robert frost	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr james robert frost - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AP02	Appointment of Anchorage Capital Group, L.L.C. as a director on 21 August 2020	View PDF Appointment of Anchorage Capital Group, L.L.C. as a director on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-17 GBP 1 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 19/10/2020 as it was factually inaccurate or derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2020-04-17 GBP 1 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 19/10/2020 as it was factually inaccurate or derived from something factually inaccurate. - link opens in a new window - 45 pages (45 pages)

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