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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)
24 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
23 Sep 2023 AA Accounts for a small company made up to 31 December 2022
19 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
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
31 Aug 2022 AA Accounts for a small company made up to 31 December 2021
14 Jul 2022 TM01 Termination of appointment of James Robert Frost as a director on 11 July 2022
14 Jul 2022 AP01 Appointment of Mr David James Roland Sanders as a director on 11 July 2022
19 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
21 Sep 2021 AA Accounts for a small company made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
17 Dec 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
19 Oct 2020 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr james robert frost
01 Sep 2020 AP02 Appointment of Anchorage Capital Group, L.L.C. as a director on 21 August 2020
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.