ACE EUROPEAN HOLDINGS NO 2 LIMITED
LONDON

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Company number 05548342
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address 100 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 152,983,215 ; Secretary's details changed for Ace London Services Limited on 30 March 2016. The most likely internet sites of ACE EUROPEAN HOLDINGS NO 2 LIMITED are www.aceeuropeanholdingsno2.co.uk, and www.ace-european-holdings-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace European Holdings No 2 Limited is a Private Limited Company. The company registration number is 05548342. Ace European Holdings No 2 Limited has been working since 30 August 2005. The present status of the company is Active. The registered address of Ace European Holdings No 2 Limited is 100 Leadenhall Street London United Kingdom Ec3a 3bp. . CHUBB LONDON SERVICES LIMITED is a Secretary of the company. HAMMOND, Mark Kent is a Director of the company. KENDRICK, Andrew James is a Director of the company. MULLINS, Ashley Craig is a Director of the company. Director CIGELNIK, Randi Lyn has been resigned. Director CURTIS, Philippa Mary has been resigned. Director PRYCE, Richard Vaughan has been resigned. Director UNDERHILL, Kenneth Landers Hoffman has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CHUBB LONDON SERVICES LIMITED
Appointed Date: 30 August 2005
Director
HAMMOND, Mark Kent
Appointed Date: 06 August 2013
65 years old
Director
KENDRICK, Andrew James
Appointed Date: 31 August 2005
68 years old
Director
MULLINS, Ashley Craig
Appointed Date: 05 February 2016
49 years old

Resigned Directors

Director
CIGELNIK, Randi Lyn
Resigned: 31 January 2007
Appointed Date: 30 August 2005
64 years old
Director
CURTIS, Philippa Mary
Resigned: 30 September 2009
Appointed Date: 30 August 2005
65 years old
Director
PRYCE, Richard Vaughan
Resigned: 11 April 2012
Appointed Date: 31 August 2005
66 years old
Director
UNDERHILL, Kenneth Landers Hoffman
Resigned: 21 January 2016
Appointed Date: 26 June 2008
61 years old

ACE EUROPEAN HOLDINGS NO 2 LIMITED Events

19 Aug 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 152,983,215
21 Apr 2016
Secretary's details changed for Ace London Services Limited on 30 March 2016
25 Feb 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
25 Feb 2016
Secretary's details changed for Ace London Services Limited on 24 February 2016
...
... and 38 more events
03 Jan 2006
Ad 09/12/05--------- £ si 152983213@1=152983213 £ ic 1/152983214
18 Nov 2005
Accounting reference date shortened from 31/08/06 to 31/12/05
26 Sep 2005
New director appointed
26 Sep 2005
New director appointed
30 Aug 2005
Incorporation

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