London
EC3A 3BP
Director Name | Mrs Rowan Tracy Hostler |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2020(61 years, 3 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Secretary Name | Chubb London Services Limited (Corporation) |
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Status | Current |
Appointed | 26 October 2010(51 years, 10 months after company formation) |
Appointment Duration | 13 years, 5 months |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Director Name | Mr Alan Douglas Satterford |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1992(33 years, 6 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 09 September 1999) |
Role | Members Of Lloyds |
Country of Residence | United Kingdom |
Correspondence Address | Gallants Oast Gallants Lane East Farleigh Maidstone Kent ME15 0LF |
Director Name | John Henry Francis Brice |
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Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1992(33 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 21 August 1995) |
Role | Member Of Lloyds |
Correspondence Address | 30 Hazelmere Gardens Hornchurch Essex RM11 2AS |
Director Name | Mr Peter Malcolm Brotherton |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1992(33 years, 6 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 09 September 1999) |
Role | Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | Twyssenden Goudhurst Kent TN17 2RG |
Director Name | Robin Digby Bruce-Gardner |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1992(33 years, 6 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 30 June 2000) |
Role | Member Of Lloyds |
Correspondence Address | 60 Cumberland Street London SW1V 4LZ |
Director Name | Peter Russell Pennington Legh |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1992(33 years, 6 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 March 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Vasterne Manor Wootton Bassett Swindon Wiltshire SN4 7PB |
Director Name | Joseph Antony Haynes |
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Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1992(33 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 15 March 1996) |
Role | Business Consultant |
Correspondence Address | 40 Edwardes Square London W8 6HH |
Director Name | Walter Neville Dru Drury |
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Date of Birth | June 1908 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1992(33 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 31 December 1992) |
Role | Member Of Lloyds |
Correspondence Address | Little Brookstreet Edenbridge Kent TN8 5NH |
Secretary Name | Michael Henry King |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 July 1992(33 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 05 May 1996) |
Role | Company Director |
Correspondence Address | 22 Warren Road Wanstead London E11 2NA |
Director Name | Martin Edward Pope |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1995(36 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 10 September 1999) |
Role | Insurance Underwriter |
Correspondence Address | 5 Nunns Close Coggeshall Colchester Essex CO6 1AN |
Director Name | Philip Hull Parker |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1996(37 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 February 1998) |
Role | Business Strategist |
Correspondence Address | 1 Quarry Lane Lower Shiplake Henley Oxfordshire RG9 3JW |
Secretary Name | Robin Digby Bruce-Gardner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 May 1996(37 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | 60 Cumberland Street London SW1V 4LZ |
Director Name | Mr Martin William Petzold |
---|---|
Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1996(37 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 March 2000) |
Role | Business Consultant |
Correspondence Address | Hazelhurst Farm Strood Green Wisborough Green Billingshurst West Sussex RH14 0HJ |
Director Name | Malcolm James Beacham |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1996(37 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 May 1999) |
Role | Insurance Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | Grange Farm House Ardingly Road Lindfield West Sussex RH16 2QY |
Director Name | Susan Louise Hooker |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1996(37 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 December 1999) |
Role | Reinsurance |
Correspondence Address | 51 Meadow Lane Little Compton Rhode Island 08237 Usa |
Director Name | Jerome Frederick Jurschak |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 November 1996(37 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 February 1999) |
Role | Reinsurance |
Correspondence Address | 14 Susan Place Katonah Ny 10536 New York Usa Foreign |
Director Name | John Robert Clare |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1997(38 years, 12 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 12 May 1999) |
Role | Lloyds Underwriter |
Correspondence Address | Lewis'S,Stagden Cross Pleshey Chelmsford Essex CM3 1HR |
Director Name | Simon Charles Parnell |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1997(38 years, 12 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 September 1999) |
Role | Lloyds Underwriter |
Correspondence Address | No 1 Kingsfold Court Dorking Road Kingsfold Horsham West Sussex RH12 3SW |
Director Name | Jeffrey John Lloyd |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1999(41 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 2001) |
Role | Chartered Accountant |
Correspondence Address | 5 Scotia Building Jardine Road London E1 9WA |
Director Name | Mr John Robert Charman |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1999(41 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 March 2001) |
Role | Lloyds Underwriter |
Correspondence Address | Dell House Wilderness Avenue Sevenoaks Kent TN15 0EA |
Director Name | Michael Logan Glover |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2000(41 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 February 2003) |
Role | Compliance Officer |
Correspondence Address | Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD |
Director Name | Mrs Philippa Mary Curtis |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2000(41 years, 6 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 30 September 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 20 St Hilda's Wharf 160 Wapping High Street London E1W 3PG |
Secretary Name | Michael Logan Glover |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(41 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 August 2001) |
Role | Company Director |
Correspondence Address | Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD |
Director Name | Gary Schmalzriedt |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 2001(42 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 December 2004) |
Role | Insurance |
Correspondence Address | 188 East 76th Street Penthouse A New York 1002 United States |
Director Name | Randi Lyn Cigelnik |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 November 2002(43 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 January 2007) |
Role | General Counsel |
Correspondence Address | 28 Pilgrims Lane London NW3 1SN |
Director Name | Andrew James Kendrick |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(43 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 03 December 2003) |
Role | Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | 23 Klea Avenue London SW4 9HG |
Director Name | Roland Peter Murray |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(43 years, 11 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 31 May 2017) |
Role | Claims Director |
Country of Residence | United Kingdom |
Correspondence Address | Chestnut Cottage Wicken Bonhunt Saffron Walden Essex CB11 3UG |
Secretary Name | Kathryn Jill Hillery |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 2003(44 years, 3 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 10 March 2006) |
Role | Company Director |
Correspondence Address | 11 Lockhart Street London E3 4BL |
Director Name | Mr Richard Vaughan Pryce |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(44 years, 11 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 11 April 2012) |
Role | Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | 24 Seaforth Gardens London N21 3BS |
Secretary Name | Adrian William Missen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 May 2006(47 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 26 October 2010) |
Role | Insurance |
Correspondence Address | 16 University Mansions Lower Richmond Road Putney London SW15 1EP |
Director Name | Mr Michael Thomas Reynolds |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 October 2009(50 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 November 2012) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Ace Building 100 Leadenhall Street London EC3A 3BP |
Director Name | Mr Mark Kent Hammond |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 March 2013(54 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 March 2019) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Secretary Name | Ace London Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 August 2001(42 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 March 2003) |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Website | limit.co.uk |
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Registered Address | 100 Leadenhall Street London EC3A 3BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
870.9k at £1 | Ace (Rgb) Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 30 May 2023 (10 months ago) |
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Next Return Due | 13 June 2024 (2 months, 2 weeks from now) |
26 April 1990 | Delivered on: 10 May 1990 Satisfied on: 28 December 1996 Persons entitled: National Westminster Bank PLC Classification: Jersey security interest agreement over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee to the society and council of lloyds in the sum of £25,000 in the name of jhf brice. Particulars: £25,000 in an account numbered 3004777 held by the bank in the name ofthe company. Fully Satisfied |
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21 September 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
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17 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
2 April 2020 | Termination of appointment of Alexander Matthew Wenham Shaw as a director on 1 April 2020 (1 page) |
2 April 2020 | Appointment of Mrs Rowan Tracy Hostler as a director on 1 April 2020 (2 pages) |
13 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
5 June 2019 | Confirmation statement made on 5 June 2019 with updates (4 pages) |
6 March 2019 | Termination of appointment of Mark Kent Hammond as a director on 1 March 2019 (1 page) |
6 March 2019 | Appointment of Barnabas William Wanstall as a director on 1 March 2019 (2 pages) |
7 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
5 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
2 June 2017 | Termination of appointment of Roland Peter Murray as a director on 31 May 2017 (1 page) |
2 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
2 June 2017 | Termination of appointment of Roland Peter Murray as a director on 31 May 2017 (1 page) |
19 August 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
19 August 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
17 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
9 May 2016 | Director's details changed for Mr Alexander Matthew Wenham Shaw on 9 May 2016 (2 pages) |
9 May 2016 | Director's details changed for Mr Alexander Matthew Wenham Shaw on 9 May 2016 (2 pages) |
6 May 2016 | Director's details changed for Mr Alexander Matthew Wenham Shaw on 6 May 2016 (2 pages) |
6 May 2016 | Director's details changed for Mr Alexander Matthew Wenham Shaw on 6 May 2016 (2 pages) |
21 April 2016 | Secretary's details changed for Ace London Services Limited on 30 March 2016 (1 page) |
21 April 2016 | Secretary's details changed for Ace London Services Limited on 30 March 2016 (1 page) |
25 February 2016 | Secretary's details changed for Ace London Services Limited on 24 February 2016 (1 page) |
25 February 2016 | Registered office address changed from Ace Building 100 Leadenhall Street London EC3A 3BP to 100 Leadenhall Street London EC3A 3BP on 25 February 2016 (1 page) |
25 February 2016 | Registered office address changed from Ace Building 100 Leadenhall Street London EC3A 3BP to 100 Leadenhall Street London EC3A 3BP on 25 February 2016 (1 page) |
25 February 2016 | Secretary's details changed for Ace London Services Limited on 24 February 2016 (1 page) |
14 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
3 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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24 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders (5 pages) |
24 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders (5 pages) |
17 March 2014 | Full accounts made up to 31 December 2013 (11 pages) |
17 March 2014 | Full accounts made up to 31 December 2013 (11 pages) |
11 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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11 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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11 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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3 May 2013 | Resolutions
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3 May 2013 | Resolutions
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11 April 2013 | Full accounts made up to 31 December 2012 (8 pages) |
11 April 2013 | Full accounts made up to 31 December 2012 (8 pages) |
27 March 2013 | Appointment of Mark Kent Hammond as a director (2 pages) |
27 March 2013 | Appointment of Mark Kent Hammond as a director (2 pages) |
3 January 2013 | Appointment of Mark Hammond as a director (2 pages) |
6 December 2012 | Termination of appointment of Michael Reynolds as a director (1 page) |
6 December 2012 | Termination of appointment of Michael Reynolds as a director (1 page) |
5 September 2012 | Memorandum and Articles of Association (24 pages) |
5 September 2012 | Statement of company's objects (2 pages) |
5 September 2012 | Statement of company's objects (2 pages) |
5 September 2012 | Memorandum and Articles of Association (24 pages) |
5 September 2012 | Resolutions
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5 September 2012 | Resolutions
|
11 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
11 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
11 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
5 July 2012 | Second filing of AP01 previously delivered to Companies House
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5 July 2012 | Second filing of AP01 previously delivered to Companies House
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14 May 2012 | Appointment of Mr Alexander Matthew Wenham Shaw as a director
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14 May 2012 | Appointment of Mr Alexander Matthew Wenham Shaw as a director
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27 April 2012 | Termination of appointment of Richard Pryce as a director (1 page) |
27 April 2012 | Termination of appointment of Richard Pryce as a director (1 page) |
30 March 2012 | Full accounts made up to 31 December 2011 (8 pages) |
30 March 2012 | Full accounts made up to 31 December 2011 (8 pages) |
21 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (6 pages) |
21 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (6 pages) |
21 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (6 pages) |
21 March 2011 | Full accounts made up to 31 December 2010 (8 pages) |
21 March 2011 | Full accounts made up to 31 December 2010 (8 pages) |
26 October 2010 | Appointment of Ace London Services Limited as a secretary (2 pages) |
26 October 2010 | Termination of appointment of Adrian Missen as a secretary (1 page) |
26 October 2010 | Termination of appointment of Adrian Missen as a secretary (1 page) |
26 October 2010 | Appointment of Ace London Services Limited as a secretary (2 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (8 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (8 pages) |
8 July 2010 | Director's details changed for Roland Peter Murray on 4 July 2010 (2 pages) |
8 July 2010 | Director's details changed for Roland Peter Murray on 4 July 2010 (2 pages) |
8 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Director's details changed for Roland Peter Murray on 4 July 2010 (2 pages) |
14 October 2009 | Appointment of Mr Michael Thomas Reynolds as a director (2 pages) |
14 October 2009 | Appointment of Mr Michael Thomas Reynolds as a director (2 pages) |
30 September 2009 | Appointment terminated director philippa curtis (1 page) |
30 September 2009 | Appointment terminated director philippa curtis (1 page) |
7 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
7 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
25 March 2009 | Full accounts made up to 31 December 2008 (9 pages) |
25 March 2009 | Full accounts made up to 31 December 2008 (9 pages) |
7 August 2008 | Return made up to 04/07/08; full list of members (4 pages) |
7 August 2008 | Return made up to 04/07/08; full list of members (4 pages) |
18 March 2008 | Full accounts made up to 31 December 2007 (8 pages) |
18 March 2008 | Full accounts made up to 31 December 2007 (8 pages) |
9 August 2007 | Return made up to 04/07/07; no change of members (7 pages) |
9 August 2007 | Return made up to 04/07/07; no change of members (7 pages) |
21 April 2007 | Full accounts made up to 31 December 2006 (8 pages) |
21 April 2007 | Full accounts made up to 31 December 2006 (8 pages) |
6 March 2007 | Director resigned (1 page) |
6 March 2007 | Director resigned (1 page) |
25 July 2006 | Return made up to 04/07/06; full list of members (8 pages) |
25 July 2006 | Return made up to 04/07/06; full list of members (8 pages) |
12 June 2006 | New secretary appointed (2 pages) |
12 June 2006 | Secretary resigned (1 page) |
12 June 2006 | Secretary resigned (1 page) |
12 June 2006 | New secretary appointed (2 pages) |
10 May 2006 | Full accounts made up to 31 December 2005 (8 pages) |
10 May 2006 | Full accounts made up to 31 December 2005 (8 pages) |
24 April 2006 | Return made up to 04/07/03; full list of members; amend (7 pages) |
24 April 2006 | Return made up to 04/07/04; full list of members; amend (7 pages) |
24 April 2006 | Return made up to 04/07/02; full list of members; amend (6 pages) |
24 April 2006 | Return made up to 04/07/01; no change of members; amend (6 pages) |
24 April 2006 | Return made up to 04/07/05; no change of members; amend (7 pages) |
24 April 2006 | Return made up to 04/07/98; no change of members; amend (10 pages) |
24 April 2006 | Return made up to 04/07/00; no change of members; amend (7 pages) |
24 April 2006 | Return made up to 04/07/05; no change of members; amend (7 pages) |
24 April 2006 | Return made up to 04/07/99; full list of members; amend (9 pages) |
19 April 2006 | Return made up to 04/07/97; full list of members; amend (21 pages) |
19 April 2006 | Return made up to 04/07/97; full list of members; amend (21 pages) |
16 March 2006 | Secretary resigned (1 page) |
16 March 2006 | Secretary resigned (1 page) |
16 March 2006 | New secretary appointed (2 pages) |
16 March 2006 | New secretary appointed (2 pages) |
14 July 2005 | Return made up to 04/07/05; full list of members (8 pages) |
14 July 2005 | Return made up to 04/07/05; full list of members (8 pages) |
18 March 2005 | Full accounts made up to 31 December 2004 (8 pages) |
18 March 2005 | Full accounts made up to 31 December 2004 (8 pages) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | Director resigned (1 page) |
22 July 2004 | Return made up to 04/07/04; full list of members (8 pages) |
22 July 2004 | Return made up to 04/07/04; full list of members (8 pages) |
26 March 2004 | Full accounts made up to 31 December 2003 (8 pages) |
26 March 2004 | Full accounts made up to 31 December 2003 (8 pages) |
15 January 2004 | Director's particulars changed (1 page) |
15 January 2004 | Director's particulars changed (1 page) |
11 December 2003 | Director resigned (1 page) |
11 December 2003 | Director resigned (1 page) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | New director appointed (2 pages) |
15 October 2003 | Director's particulars changed (1 page) |
15 October 2003 | Director's particulars changed (1 page) |
16 July 2003 | Return made up to 04/07/03; full list of members
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16 July 2003 | Return made up to 04/07/03; full list of members
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28 March 2003 | Full accounts made up to 31 December 2002 (9 pages) |
28 March 2003 | Full accounts made up to 31 December 2002 (9 pages) |
25 March 2003 | Secretary resigned (1 page) |
25 March 2003 | Secretary resigned (1 page) |
25 March 2003 | New secretary appointed (2 pages) |
25 March 2003 | New secretary appointed (2 pages) |
9 March 2003 | Director resigned (1 page) |
9 March 2003 | Director resigned (1 page) |
6 March 2003 | Auditor's resignation (1 page) |
6 March 2003 | Auditor's resignation (1 page) |
11 December 2002 | New director appointed (2 pages) |
11 December 2002 | New director appointed (2 pages) |
11 December 2002 | New director appointed (2 pages) |
11 December 2002 | New director appointed (2 pages) |
11 December 2002 | New director appointed (2 pages) |
11 December 2002 | New director appointed (2 pages) |
8 August 2002 | Secretary's particulars changed (1 page) |
8 August 2002 | Secretary's particulars changed (1 page) |
7 August 2002 | Registered office changed on 07/08/02 from: crosby court 38 bishopsgate london EC2N 4DL (1 page) |
7 August 2002 | Registered office changed on 07/08/02 from: crosby court 38 bishopsgate london EC2N 4DL (1 page) |
31 July 2002 | Director's particulars changed (1 page) |
31 July 2002 | Director's particulars changed (1 page) |
17 July 2002 | Return made up to 04/07/02; full list of members (7 pages) |
17 July 2002 | Return made up to 04/07/02; full list of members (7 pages) |
25 March 2002 | Full accounts made up to 31 December 2001 (9 pages) |
25 March 2002 | Full accounts made up to 31 December 2001 (9 pages) |
20 August 2001 | New secretary appointed (2 pages) |
20 August 2001 | Secretary resigned (1 page) |
20 August 2001 | New secretary appointed (2 pages) |
20 August 2001 | Secretary resigned (1 page) |
20 August 2001 | Secretary resigned (1 page) |
20 August 2001 | Secretary resigned (1 page) |
10 August 2001 | New secretary appointed (2 pages) |
10 August 2001 | New secretary appointed (2 pages) |
8 August 2001 | Director resigned (1 page) |
8 August 2001 | Director resigned (1 page) |
17 July 2001 | Return made up to 04/07/01; full list of members (7 pages) |
17 July 2001 | Return made up to 04/07/01; full list of members (7 pages) |
29 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
29 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | New director appointed (2 pages) |
28 March 2001 | Director resigned (1 page) |
28 March 2001 | Director resigned (1 page) |
21 March 2001 | Full accounts made up to 31 December 2000 (11 pages) |
21 March 2001 | Full accounts made up to 31 December 2000 (11 pages) |
30 January 2001 | Resolutions
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30 January 2001 | Resolutions
|
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
28 December 2000 | Company name changed ace (rgb) agencies LTD\certificate issued on 29/12/00 (2 pages) |
28 December 2000 | Company name changed ace (rgb) agencies LTD\certificate issued on 29/12/00 (2 pages) |
31 August 2000 | Resolutions
|
31 August 2000 | Resolutions
|
19 July 2000 | Return made up to 04/07/00; full list of members (8 pages) |
19 July 2000 | Return made up to 04/07/00; full list of members (8 pages) |
5 July 2000 | Secretary resigned;director resigned (1 page) |
5 July 2000 | Secretary resigned;director resigned (1 page) |
5 July 2000 | New secretary appointed (2 pages) |
5 July 2000 | New secretary appointed (2 pages) |
5 July 2000 | Director resigned (1 page) |
5 July 2000 | Director resigned (1 page) |
13 June 2000 | New director appointed (3 pages) |
13 June 2000 | New director appointed (3 pages) |
13 June 2000 | New director appointed (2 pages) |
13 June 2000 | New director appointed (2 pages) |
2 June 2000 | Director resigned (1 page) |
2 June 2000 | Director resigned (1 page) |
28 April 2000 | Company name changed rgb underwriting agencies LTD.\certificate issued on 02/05/00 (2 pages) |
28 April 2000 | Company name changed rgb underwriting agencies LTD.\certificate issued on 02/05/00 (2 pages) |
13 April 2000 | Director resigned (1 page) |
13 April 2000 | Director resigned (1 page) |
31 March 2000 | Full accounts made up to 31 December 1999 (15 pages) |
31 March 2000 | Full accounts made up to 31 December 1999 (15 pages) |
30 March 2000 | Registered office changed on 30/03/00 from: 10TH floor 2 minster court mincing lane london EC3R 7FX (1 page) |
30 March 2000 | Registered office changed on 30/03/00 from: 10TH floor 2 minster court mincing lane london EC3R 7FX (1 page) |
11 January 2000 | Director resigned (1 page) |
11 January 2000 | Director resigned (1 page) |
11 January 2000 | Director resigned (1 page) |
11 January 2000 | Director resigned (1 page) |
6 January 2000 | New director appointed (3 pages) |
6 January 2000 | New director appointed (3 pages) |
6 January 2000 | New director appointed (3 pages) |
6 January 2000 | New director appointed (3 pages) |
23 September 1999 | Director resigned (1 page) |
23 September 1999 | Director resigned (1 page) |
21 September 1999 | Director resigned (1 page) |
21 September 1999 | Director resigned (1 page) |
17 September 1999 | Director resigned (1 page) |
17 September 1999 | Director resigned (1 page) |
15 September 1999 | Director resigned (1 page) |
15 September 1999 | Director resigned (1 page) |
26 August 1999 | Resolutions
|
26 August 1999 | Resolutions
|
14 July 1999 | Return made up to 04/07/99; no change of members (8 pages) |
14 July 1999 | Return made up to 04/07/99; no change of members (8 pages) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Director resigned (1 page) |
21 May 1999 | Director resigned (1 page) |
21 May 1999 | Director resigned (1 page) |
6 April 1999 | Full accounts made up to 31 December 1998 (15 pages) |
6 April 1999 | Full accounts made up to 31 December 1998 (15 pages) |
18 February 1999 | New director appointed (2 pages) |
18 February 1999 | Director resigned (1 page) |
18 February 1999 | Director resigned (1 page) |
18 February 1999 | New director appointed (2 pages) |
17 July 1998 | Director's particulars changed (1 page) |
17 July 1998 | Director's particulars changed (1 page) |
4 July 1998 | Director resigned (1 page) |
4 July 1998 | Director resigned (1 page) |
17 April 1998 | Full accounts made up to 31 December 1997 (16 pages) |
17 April 1998 | Full accounts made up to 31 December 1997 (16 pages) |
18 February 1998 | Director resigned (1 page) |
18 February 1998 | Director resigned (1 page) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
9 July 1997 | Return made up to 04/07/97; full list of members
|
9 July 1997 | Return made up to 04/07/97; full list of members
|
19 May 1997 | Full accounts made up to 31 December 1996 (17 pages) |
19 May 1997 | Full accounts made up to 31 December 1996 (17 pages) |
8 January 1997 | Memorandum and Articles of Association (21 pages) |
8 January 1997 | Memorandum and Articles of Association (21 pages) |
6 January 1997 | Resolutions
|
6 January 1997 | £ nc 250000/870860 28/11/96 (1 page) |
6 January 1997 | Resolutions
|
6 January 1997 | £ nc 250000/870860 28/11/96 (1 page) |
6 January 1997 | Resolutions
|
6 January 1997 | Ad 28/11/96--------- £ si 620860@1=620860 £ ic 250000/870860 (2 pages) |
6 January 1997 | Resolutions
|
6 January 1997 | Ad 28/11/96--------- £ si 620860@1=620860 £ ic 250000/870860 (2 pages) |
28 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 December 1996 | New director appointed (2 pages) |
10 December 1996 | New director appointed (2 pages) |
10 December 1996 | Director resigned (2 pages) |
10 December 1996 | Director resigned (2 pages) |
10 December 1996 | New director appointed (2 pages) |
10 December 1996 | New director appointed (2 pages) |
10 December 1996 | New director appointed (2 pages) |
10 December 1996 | New director appointed (2 pages) |
22 October 1996 | New director appointed (2 pages) |
22 October 1996 | New director appointed (2 pages) |
30 August 1996 | Full accounts made up to 31 December 1995 (15 pages) |
30 August 1996 | Full accounts made up to 31 December 1995 (15 pages) |
20 August 1996 | Resolutions
|
20 August 1996 | Resolutions
|
20 August 1996 | Resolutions
|
20 August 1996 | Resolutions
|
16 August 1996 | New director appointed (3 pages) |
16 August 1996 | New director appointed (3 pages) |
16 August 1996 | New director appointed (3 pages) |
16 August 1996 | New director appointed (3 pages) |
8 August 1996 | Return made up to 04/07/96; no change of members (11 pages) |
8 August 1996 | Return made up to 04/07/96; no change of members (11 pages) |
24 May 1996 | New secretary appointed (1 page) |
24 May 1996 | New secretary appointed (1 page) |
24 May 1996 | Secretary resigned (2 pages) |
24 May 1996 | Secretary resigned (2 pages) |
22 March 1996 | Director resigned;new director appointed (2 pages) |
22 March 1996 | Director resigned;new director appointed (2 pages) |
6 September 1995 | Director resigned;new director appointed (2 pages) |
6 September 1995 | Director resigned;new director appointed (2 pages) |
29 August 1995 | Ad 29/06/92--------- £ si 50000@1 (2 pages) |
29 August 1995 | Ad 29/06/92--------- £ si 50000@1 (2 pages) |
29 August 1995 | Ad 28/06/93--------- £ si 50000@1 (2 pages) |
29 August 1995 | Ad 24/04/89--------- £ si 100000@1 (2 pages) |
29 August 1995 | Ad 24/04/89--------- £ si 100000@1 (2 pages) |
29 August 1995 | Ad 28/06/93--------- £ si 50000@1 (2 pages) |
31 July 1995 | Full accounts made up to 31 December 1994 (16 pages) |
31 July 1995 | Full accounts made up to 31 December 1994 (16 pages) |
28 July 1995 | Return made up to 04/07/95; no change of members (14 pages) |
28 July 1995 | Return made up to 04/07/95; no change of members (14 pages) |
2 August 1994 | Full accounts made up to 31 December 1993 (16 pages) |
2 August 1994 | Full accounts made up to 31 December 1993 (16 pages) |
8 October 1990 | Full accounts made up to 31 December 1989 (15 pages) |
8 October 1990 | Full accounts made up to 31 December 1989 (15 pages) |
18 December 1958 | Incorporation (16 pages) |
18 December 1958 | Incorporation (16 pages) |