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ACE INVESTMENTS (UK) LTD

Company number 07058546

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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)
20 Nov 2014 TM01 Termination of appointment of Vikram Chandrasekhar as a director on 19 November 2014
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 20,000
16 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 20,000
16 Sep 2014 TM01 Termination of appointment of Jayant Jagdish Sheth as a director on 12 September 2014
16 Sep 2014 AP01 Appointment of Mr Vikram Chandrasekhar as a director on 12 September 2014
16 Sep 2014 AP01 Appointment of Mr Swaminathan Thiagarajan Chandrasekhar as a director on 12 September 2014
08 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 20,000
21 Nov 2013 AD01 Registered office address changed from 3a Greycoat Gardens Greycoat Street London London SW1P 2QA England on 21 November 2013
18 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Jan 2013 AR01 Annual return made up to 27 October 2012 with full list of shareholders
20 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Jun 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 March 2011
03 Jan 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
27 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted