Ace Europe Life Plc

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Ace Europe Life Plc

05936400•Public Limited With Share Capital

100 Leadenhall Street, London, EC3A3BP

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Incorporated

15/09/2006

Company Age

19 years

Directors

8

Employees

—

SIC Code

65110

Risk

—

Company Overview

Registration, classification & business activity

Ace Europe Life Plc (05936400) is a public limited with share capital incorporated on 15/09/2006 (19 years old) and registered in london, EC3A3BP. The company operates under SIC code 65110 - life insurance.

Public Limited With Share Capital
SIC: 65110
Incorporated 15/09/2006
EC3A3BP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
A
annette maria donselaar
director
T
timothy cardwell wade
director
I
ian moffatt
director
M
mark kent hammond
director
M
marshall charles bailey
director

Filed Documents

100
Legacy
Category:Miscellaneous
Date:19-07-2018
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:17-07-2018
Capital Redomination Of Shares
Category:Capital
Date:17-07-2018
Resolution
Category:Resolution
Date:28-06-2018
Resolution
Category:Resolution
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Legacy
Category:Miscellaneous
Date:25-04-2018
Memorandum Articles
Category:Incorporation
Date:23-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2018
Accounts Balance Sheet
Category:Accounts
Date:09-04-2018
Auditors Report
Category:Auditors
Date:09-04-2018
Auditors Statement
Category:Auditors
Date:09-04-2018
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:09-04-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:09-04-2018
Resolution
Category:Resolution
Date:09-04-2018
Reregistration Private To Public Company
Category:Change Of Name
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Resolution
Category:Resolution
Date:02-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2013
Termination Secretary Company With Name
Category:Officers
Date:19-12-2012
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Memorandum Articles
Category:Incorporation
Date:05-09-2012
Resolution
Category:Resolution
Date:05-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Termination Director Company With Name
Category:Officers
Date:03-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:11-09-2009
Memorandum Articles
Category:Incorporation
Date:17-07-2009
Memorandum Articles
Category:Incorporation
Date:16-07-2009
Legacy
Category:Officers
Date:21-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Capital
Date:15-05-2007
Legacy
Category:Officers
Date:06-03-2007
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Resolution
Category:Resolution
Date:20-11-2006
Resolution
Category:Resolution
Date:20-11-2006

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/06/2019
Filing Date05/04/2018
Latest Accounts31/12/2017

Trading Addresses

100 Leadenhall Street, London, EC3A3BPRegistered

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Contact

100 Leadenhall Street, London, EC3A3BP