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ACE GROUP INTERNATIONAL LIMITED

Company number 04175894

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Company Results (links open in a new window)
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)
21 Mar 2026 CS01 Confirmation statement made on 8 March 2026 with updates
View PDF Confirmation statement made on 8 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
12 Mar 2025 CS01 Confirmation statement made on 8 March 2025 with no updates
View PDF Confirmation statement made on 8 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
16 Apr 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
12 Apr 2024 PSC02 Notification of Ace Group Trustee Limited as a person with significant control on 5 April 2024
View PDF Notification of Ace Group Trustee Limited as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024 PSC04 Change of details for Mr Patricio Apey as a person with significant control on 5 April 2024
View PDF Change of details for Mr Patricio Apey as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024 MR04 Satisfaction of charge 041758940005 in full
View PDF Satisfaction of charge 041758940005 in full - link opens in a new window - 1 page (1 page)
20 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
14 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
12 Apr 2022 AD01 Registered office address changed from 15 Harwood Road London SW6 4QP to Rear Suite, 1st Floor Pilgrim House Packhorse Road Gerrards Cross Bucks SL9 7QE on 12 April 2022
View PDF Registered office address changed from 15 Harwood Road London SW6 4QP to Rear Suite, 1st Floor Pilgrim House Packhorse Road Gerrards Cross Bucks SL9 7QE on 12 April 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/02/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Company business 02/02/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 2 February 2022
  • GBP 44.20
View PDF Statement of capital following an allotment of shares on 2 February 2022
  • GBP 44.20
- link opens in a new window - 4 pages (4 pages)
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
09 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021 TM01 Termination of appointment of Allan Anthony Reeves as a director on 1 March 2021
View PDF Termination of appointment of Allan Anthony Reeves as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
10 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
31 Jul 2019 AP01 Appointment of Mr Allan Anthony Reeves as a director on 9 March 2019
View PDF Appointment of Mr Allan Anthony Reeves as a director on 9 March 2019 - link opens in a new window - 2 pages (2 pages)