Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
OSCH01 |
Details changed for a UK establishment - BR023096 Address Change Chubb building 100 leadenhall street, london, EC3A 3BP, united kingdom,30 September 2024
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01 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Oct 2024 |
OSTM01 |
Termination of appointment of Sara Mitchell as a director on 10 September 2024
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03 Jun 2024 |
OSAP01 |
Appointment of Sian Katherine Richards as a director on 7 June 2023
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ANNOTATION
Clarification This document is a second filing of an OSAP01 originally registered on 20/02/2024.
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20 Feb 2024 |
OSAP01 |
Appointment of Sian Katherine Richards as a director on 31 May 2023
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ANNOTATION
Clarification a second filed OSAP01 was registered on 03/06/2024.
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19 Feb 2024 |
OSAP01 |
Appointment of Jin-Peg Lee as a director on 31 December 2023
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19 Feb 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR023096 Person Authorised to Accept terminated 01/10/2023 ian moffatt
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19 Feb 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR023096 Person Authorised to Represent terminated 01/10/2023 ian moffatt
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18 Jan 2024 |
OSTM01 |
Termination of appointment of Annette Maria Donselaar as a director on 31 December 2023
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15 Jan 2024 |
OSAP05 |
Appointment of Daniel Graham Read as a person authorised to represent UK establishment BR023096 on 1 October 2023.
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15 Jan 2024 |
OSAP01 |
Appointment of Sara Mitchell as a director on 9 July 2021
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15 Jan 2024 |
OSAP01 |
Appointment of Mr Daniel Graham Read as a director on 1 October 2023
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15 Jan 2024 |
OSAP01 |
Appointment of Benoit Fernand Marie Marcel Chasseguet as a director on 10 May 2023
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13 Dec 2023 |
OSTM01 |
Termination of appointment of Adam Philip Clifford as a director on 28 June 2021
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13 Dec 2023 |
OSTM01 |
Termination of appointment of Ian Moffatt as a director on 1 October 2023
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13 Dec 2023 |
OSTM01 |
Termination of appointment of Veronique Marie Jeanine Michelle Brionne as a director on 10 May 2023
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02 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Jun 2021 |
OSCH01 |
Details changed for a UK establishment - BR023096 Name Change Ace europe life SE,31 March 2021
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13 May 2021 |
OSNM01 |
Change of registered name of an overseas company on 23 April 2021 from Ace europe life SE
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09 Feb 2021 |
OS-PAR |
Appointment at registration for BR023096 - person authorised to represent, Moffatt Ian Chubb Building 100 Leadenhall Street London United Kingdomec3a 3Bp
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09 Feb 2021 |
OS-PAR |
Appointment at registration for BR023096 - person authorised to accept service, Moffatt Ian Chubb Building 100 Leadenhall Street London United Kingdomec3a 3Bp
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09 Feb 2021 |
OSIN01 |
Registration of a UK establishment of an overseas company
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