ACE EUROPE LIFE PLC

Company number 05936400

Date	Type	Description	View / Download
19 Jul 2018	CLOMERGE	Closure of a PLC or SE on formation by merger of an SE	(1 page)
17 Jul 2018	SH02	Consolidation and sub-division of shares on 11 June 2018	(6 pages)
17 Jul 2018	SH14	Redenomination of shares. Statement of capital 11 June 2018 EUR 6,127,501	(6 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Adoption of statutes 11/06/2018	(1 page)
28 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
25 Apr 2018	DTOM	Draft terms for the formation by merger of an SE	(153 pages)
23 Apr 2018	MA	Memorandum and Articles of Association	(25 pages)
11 Apr 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
09 Apr 2018	AUDR	Auditor's report	(4 pages)
09 Apr 2018	MAR	Re-registration of Memorandum and Articles	(25 pages)
09 Apr 2018	BS	Balance Sheet	(1 page)
09 Apr 2018	AUDS	Auditor's statement	(1 page)
09 Apr 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
09 Apr 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Apr 2018	RR01	Re-registration from a private company to a public company	(5 pages)
08 Jan 2018	TM01	Termination of appointment of Michael John Yardley as a director on 31 December 2017	(1 page)
19 Oct 2017	AP01	Appointment of Lord Jonathan Adair Turner as a director on 29 September 2017	(2 pages)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
18 May 2017	TM01	Termination of appointment of John Alan Napier as a director on 17 May 2017	(1 page)
15 Dec 2016	AP01	Appointment of Mr Timothy Cardwell Wade as a director on 9 December 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mr Marshall Charles Bailey as a director on 22 November 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Drazen Jaksic as a director on 14 October 2016	(1 page)
11 Oct 2016	AP01	Appointment of Ian Moffatt as a director on 6 October 2016	(2 pages)