ACE (US 7) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Confirmation statement made on 2025-09-29 with no updates |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 15/02/2415 February 2024 | Director's details changed for Mr Alexander Dellal on 2019-09-30 |
| 10/01/2410 January 2024 | |
| 10/01/2410 January 2024 | |
| 10/01/2410 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 10/01/2410 January 2024 | |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 11/01/2211 January 2022 | |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/10/1415 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 7TH FLOOR 100 BROMPTON ROAD LONDON SW3 1ER |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/10/1321 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY STEWART WHALLEY |
| 01/07/131 July 2013 | SECRETARY APPOINTED MS JANINE BELL |
| 15/05/1315 May 2013 | RESIGNATION OF AUDITORS |
| 07/05/137 May 2013 | AUDITOR'S RESIGNATION |
| 01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DELLAL / 30/03/2012 |
| 08/10/128 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 12/05/1212 May 2012 | DISS40 (DISS40(SOAD)) |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR ALEXANDER DELLAL |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAYMOND |
| 13/10/1113 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY DELLAL |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/10/1025 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOSEPH RAYMOND / 01/04/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SULMAN DELLAL / 01/04/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOSEPH RAYMOND / 23/07/2010 |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RAYMOND / 29/10/2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD |
| 04/01/064 January 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | COMPANY NAME CHANGED MISLEX (467) LIMITED CERTIFICATE ISSUED ON 15/12/05 |
| 29/09/0529 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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