Chubb (Cidr) Limited

Company Registration Number: 00654897

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Chubb (Cidr) Limited is a Private Company Limited by Shares first registered on 31 March 1960. Its current registered address is in London.

Registered Address

100 LEADENHALL STREET
LONDON
UNITED KINGDOM
EC3A 3BP

There are 108 companies currently registered at this postcode, including this one.

All companies at EC3A 3BP

Registration Data

Company Number

00654897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHUBB LONDON SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 June 2001

     

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • HAMMOND, Mark Kent

    Director

    Appointed on 6 August 2013

     

    Nationality: American Citizen

    Occupation: Cfo

    Month of birth: September 1960

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • KENDRICK, Andrew James

    Director

    Appointed on 24 September 2008

     

    Nationality: British

    Occupation: Insurance

    Month of birth: February 1957

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • MULLINS, Ashley Craig

    Director

    Appointed on 5 February 2016

     

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: April 1976

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • BRUCE-GARDNER, Robin Digby

    Secretary

    Appointed on 17 November 1997

    Resigned on 30 June 2000

    60 Cumberland Street
    London
    SW1V 4LZ

  • GLOVER, Michael Logan

    Secretary

    Appointed on 1 July 2000

    Resigned on 29 June 2001

    Dunelm
    41. St. Catherines Road
    Broxbourne
    Herts
    EN10 7LD

  • JENKINS, Stephen Alan

    Secretary

    Resigned on 1 October 1994

    22 Burnfoot Avenue
    Fulham
    London
    SW6 5EA

  • SMITH, Raymond Frederick

    Secretary

    Appointed on 2 November 1992

    Resigned on 14 November 1997

    7 Carron Close
    Linslade
    Leighton Buzzard
    Bedfordshire
    LU7 7XB

  • ARGENT, George Arthur

    Director

    Resigned on 24 February 1992

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: November 1938

    14 Woodlands
    Pound Hill
    Crawley
    West Sussex
    RH10 3DL

  • BALCON, Jonathan Michael Henry

    Director

    Resigned on 7 December 1991

    Nationality: British

    Occupation: Member Of Lloyds

    Month of birth: December 1931

    The Grey House Church Street
    Seal
    Sevenoaks
    Kent
    TN15 0AR

  • BROTHERTON, Peter Malcolm

    Director

    Appointed on 17 November 1997

    Resigned on 9 September 1999

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: October 1949

    Twyssenden
    Goudhurst
    Kent
    TN17 2RG

  • BRUCE-GARDNER, Robin Digby

    Director

    Appointed on 17 November 1997

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: September 1955

    60 Cumberland Street
    London
    SW1V 4LZ

  • CLARE, John Robert

    Director

    Resigned on 12 May 1999

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: August 1952

    Lewis's,Stagden Cross
    Pleshey
    Chelmsford
    Essex
    CM3 1HR

  • CROCKFORD, Philip David Vyvyan

    Director

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Lloyds Underwriting Agent

    Month of birth: November 1930

    99 Ebury Street
    London
    SW1W 9QU

  • CURTIS, Philippa Mary

    Director

    Appointed on 24 September 2008

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1960

    Flat 20 St Hilda's Wharf
    160 Wapping High Street
    London
    E1W 3PG

  • DE ROUGEMONT, Clive Irving

    Director

    Resigned on 1 October 1994

    Nationality: British

    Occupation: Lloyds Underwriting Agent

    Month of birth: February 1946

    22 Northbourne Road
    London
    SW4 7DJ

  • GLOVER, Michael Logan

    Director

    Appointed on 31 December 2000

    Resigned on 6 February 2002

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: October 1958

    Dunelm
    41. St. Catherines Road
    Broxbourne
    Herts
    EN10 7LD

  • GRIFFIN, Raymond Henry

    Director

    Resigned on 25 November 1992

    Nationality: British

    Occupation: Lloyds Underwriting Agent

    Month of birth: October 1928

    Plantation House
    Graveney
    Faversham
    Kent
    ME13 9DQ

  • HOOKER, Susan Louise

    Director

    Appointed on 17 November 1997

    Resigned on 30 December 1999

    Nationality: British

    Occupation: Reinsurance

    Month of birth: December 1949

    51 Meadow Lane Little Compton
    Rhode Island 08237
    Usa

  • HUGHES, Robert Francis

    Director

    Resigned on 17 November 1997

    Nationality: British

    Occupation: Lloyds Underwriting Agent

    Month of birth: October 1940

    11 Beverley Close
    Camberley
    Surrey
    GU15 1HF

  • LLOYD, Jeffrey John

    Director

    Appointed on 1 July 2000

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1950

    5 Scotia Building
    Jardine Road
    London
    E1 9WA

  • OWEN, Andrew John

    Director

    Resigned on 31 January 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1939

    3 Lancaster Avenue
    Farnham
    Surrey
    GU9 8JY

  • PARNELL, Simon Charles

    Director

    Appointed on 24 September 1997

    Resigned on 17 September 1999

    Nationality: British

    Occupation: Underwriter

    Month of birth: June 1959

    No 1 Kingsfold Court
    Dorking Road Kingsfold
    Horsham
    West Sussex
    RH12 3SW

  • ROBEY, Terence Charles

    Director

    Resigned on 17 January 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1927

    34 Acacia Road
    London
    NW8 6AS

  • RODDICK, Brian Malcolm

    Director

    Appointed on 1 February 1994

    Resigned on 2 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1941

    19 Regents Court
    Weybridge
    Surrey
    KT13 0DQ

  • SATTERFORD, Alan Douglas

    Director

    Appointed on 17 November 1997

    Resigned on 9 September 1999

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: April 1955

    Gallants Oast
    Gallants Lane East Farleigh
    Maidstone
    Kent
    ME15 0LF

  • SHOHET, Edward Elias

    Director

    Resigned on 31 May 1996

    Nationality: Italian

    Occupation: Company Director

    Month of birth: August 1925

    Dukeminster Plc 6 Upper Grosvenor Street
    London
    W1X 9PA

  • SHOHET, Saleh Haron

    Director

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1929

    Flat J Upper Fielde
    71 Park Street
    London
    W1Y 3HB

  • SMITH, Raymond Frederick

    Director

    Appointed on 13 August 1996

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1963

    7 Carron Close
    Linslade
    Leighton Buzzard
    Bedfordshire
    LU7 7XB

  • SWAIN, Joseph Warner

    Director

    Appointed on 17 November 1997

    Resigned on 31 December 2000

    Nationality: American

    Occupation: Reinsurance

    Month of birth: October 1952

    17 Sachem Road
    Greenwich
    Connecticut
    CT 06830
    Usa

  • UNDERHILL, Kenneth Landers Hoffman

    Director

    Appointed on 24 September 2008

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1964

    33
    Queens Road
    Brentwood
    Essex
    CM14 4HE

  • WACHMAN, Nigel David

    Director

    Appointed on 17 November 1997

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1958

    71 Brodrick Road
    London
    SW17 7DX

  • WHITE, Michael

    Director

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: August 1937

    19 Sheephouse Green
    Wotton
    Dorking
    Surrey
    RH5 6QW

  • YOUNG, Anthony Keith Mcleod

    Director

    Resigned on 31 March 1992

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: May 1951

    26 Denmark Avenue
    London
    SW19 4HQ

  • ACE LONDON GROUP LIMITED

    Corporate Director

    Appointed on 18 July 2001

    Resigned on 6 August 2013

    100
    Ace Building
    100 Leadenhall Street
    London
    EC3A 3BP
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D2782P. Transaction: MzE1NTE1MTg1MWFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X596U3KQ. Transaction: MzE1MDgwOTMzMWFkaXF6a2N4.

  3. 22 April 2016 Secretary's details changed for Ace London Services Limited on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH04. Barcode: X55ENJGA. Transaction: MzE0Njg3NTc0NmFkaXF6a2N4.

  4. 18 April 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R54BFC01. Transaction: MzE0NjUyNTY0MGFkaXF6a2N4.

  5. 30 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X53SJM9T. Transaction: MzE0NTE3MDg3OWFkaXF6a2N4.

  6. 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 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51GWO81. Transaction: MzE0MjcwMDkzNmFkaXF6a2N4.

  7. 25 February 2016 Secretary's details changed for Ace London Services Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X51GWO02. Transaction: MzE0MjcwMDg4MWFkaXF6a2N4.

  8. 16 February 2016 Appointment of Ashley Craig Mullins as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: X50VWVRV. Transaction: MzE0MTk5NjM2OWFkaXF6a2N4.

  9. 27 January 2016 Termination of appointment of Kenneth Landers Hoffman Underhill as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: X4ZI855T. Transaction: MzE0MDYyNzU0NmFkaXF6a2N4.

  10. 14 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VYW3. Transaction: MzEzMjU4ODI0MWFkaXF6a2N4.

  11. 3 August 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRRWIO. Transaction: MzEyODE5OTE3OGFkaXF6a2N4.

  12. 1 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUILD6. Transaction: MzExMjQ2NzU0N2FkaXF6a2N4.

  13. 9 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BA0HEO. Transaction: MzEwMzQ0NzY1MmFkaXF6a2N4.

  14. 10 December 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU9T21. Transaction: MzA5MDM0OTE0MmFkaXF6a2N4.

  15. 4 September 2013 Appointment of Mark Kent Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G575BM. Transaction: MzA4NDM0NjU5MGFkaXF6a2N4.

  16. 4 September 2013 Termination of appointment of Ace London Group Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G575FL. Transaction: MzA4NDM0NjU5NWFkaXF6a2N4.

  17. 13 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ED3CDM. Transaction: MzA4MzIxMjMwNmFkaXF6a2N4.

  18. 2 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzMzMDQyOWFkaXF6a2N4.

  19. 16 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRK0EY. Transaction: MzA2NzYwNTUzMWFkaXF6a2N4.

  20. 5 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1GPEA0A. Transaction: MzA2MzYxODgzNWFkaXF6a2N4.

  21. 5 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzYxODgwNGFkaXF6a2N4.

  22. 5 September 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1GPEA02. Transaction: MzA2MzYxODc3NWFkaXF6a2N4.

  23. 11 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CKXM56. Transaction: MzA2MDY1MzgzN2FkaXF6a2N4.

  24. 18 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XDFPXZCM. Transaction: MzA0NzM4Nzg3MGFkaXF6a2N4.

  25. 15 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6498UYT. Transaction: MzAzODg2ODY4MWFkaXF6a2N4.

  26. 25 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X1YQHPE6. Transaction: MzAyNzYyMTMwNGFkaXF6a2N4.

  27. 26 October 2010 Director's details changed for Andrew James Kendrick on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH01. Barcode: XRF20OKD. Transaction: MzAyNTg4NDgyN2FkaXF6a2N4.

  28. 12 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALTHAIYV. Transaction: MzAxMzI1NjAyOWFkaXF6a2N4.

  29. 10 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XZ74LEU0. Transaction: MzAwMjU4MzIzNWFkaXF6a2N4.

  30. 10 November 2009 Secretary's details changed for Ace London Services Limited on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH04. Barcode: XZ74JEUY. Transaction: MzAwMjU4MDk3MWFkaXF6a2N4.

  31. 10 November 2009 Director's details changed for Ace London Group Limited on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH02. Barcode: XZ74KEUZ. Transaction: MzAwMjU4MTAxMGFkaXF6a2N4.

  32. 1 October 2009 Appointment terminated director philippa curtis [View PDF]

    Category: Officers. Type: 288b. Barcode: XH3PYDQ7. Transaction: MjA0MjU5MjM0NWFkaXF6a2N4.

  33. 24 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG4WM8CW. Transaction: MjAyODg5NTEzOWFkaXF6a2N4.

  34. 13 November 2008 Return made up to 10/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHC2V4SW. Transaction: MjAxNzk2NzU3MWFkaXF6a2N4.

  35. 6 October 2008 Director appointed kenneth landers hoffman underhill [View PDF]

    Category: Officers. Type: 288a. Barcode: A5QD13N9. Transaction: MjAxNDg3ODgwMmFkaXF6a2N4.

  36. 6 October 2008 Director appointed andrew james kendrick [View PDF]

    Category: Officers. Type: 288a. Barcode: A5QD23NA. Transaction: MjAxNDg3ODc4M2FkaXF6a2N4.

  37. 6 October 2008 Director appointed philippa mary curtis [View PDF]

    Category: Officers. Type: 288a. Barcode: A5QD03N8. Transaction: MjAxNDg2NTAwM2FkaXF6a2N4.

  38. 18 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI1ZDY47. Transaction: MjAwMTY2NDQyNmFkaXF6a2N4.

  39. 20 November 2007 Return made up to 10/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODU0MjcxNWFkaXF6a2N4.

  40. 21 April 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQwNDIwMWFkaXF6a2N4.

  41. 20 March 2007 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc4MDg0OWFkaXF6a2N4.

  42. 17 May 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ4OTA0N2FkaXF6a2N4.

  43. 24 January 2006 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE3NjUxM2FkaXF6a2N4.

  44. 18 March 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzgzMzQ5OWFkaXF6a2N4.

  45. 9 November 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg1MzYzM2FkaXF6a2N4.

  46. 26 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NzcxNzQ0OWFkaXF6a2N4.

  47. 28 November 2003 Return made up to 10/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEyMTI0MGFkaXF6a2N4.

  48. 24 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjUwNjgwOGFkaXF6a2N4.

  49. 6 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMzQ0MTY4MmFkaXF6a2N4.

  50. 6 December 2002 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMxODY2MmFkaXF6a2N4.

  51. 8 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDIxOTM1NWFkaXF6a2N4.

  52. 8 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODA3NTQ2MGFkaXF6a2N4.

  53. 7 August 2002 Registered office changed on 07/08/02 from: crosby court 38 bishopsgate london EC2N 4DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTY3ODMzMmFkaXF6a2N4.

  54. 25 March 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMDE1NDAxMmFkaXF6a2N4.

  55. 12 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDgxMjA2OWFkaXF6a2N4.

  56. 24 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Njg2MzE1NmFkaXF6a2N4.

  57. 20 November 2001 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgyMjg1OWFkaXF6a2N4.

  58. 8 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDkyMjkxNmFkaXF6a2N4.

  59. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE1NDEzN2FkaXF6a2N4.

  60. 5 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzAwNzY3M2FkaXF6a2N4.

  61. 5 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjE1ODYxM2FkaXF6a2N4.

  62. 29 June 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzY3MDMwMmFkaXF6a2N4.

  63. 17 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDMwOTQ1NmFkaXF6a2N4.

  64. 21 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzOTk1NzI5MWFkaXF6a2N4.

  65. 30 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDQwNjEzMWFkaXF6a2N4.

  66. 30 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDA2ODE1N2FkaXF6a2N4.

  67. 30 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTAxNDY5MmFkaXF6a2N4.

  68. 19 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY5OTQ2MGFkaXF6a2N4.

  69. 8 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjE0MjMyOGFkaXF6a2N4.

  70. 23 November 2000 Return made up to 10/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDExMzY0N2FkaXF6a2N4.

  71. 5 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU0NDAwMmFkaXF6a2N4.

  72. 5 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg0NTQ1MmFkaXF6a2N4.

  73. 5 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzE5NDgwNmFkaXF6a2N4.

  74. 5 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE1NjgxMWFkaXF6a2N4.

  75. 27 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDM4MTY5MmFkaXF6a2N4.

  76. 31 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTM3Nzk2OWFkaXF6a2N4.

  77. 30 March 2000 Registered office changed on 30/03/00 from: 10TH floor 2 minster court mincing lane london EC3R 7FX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTU1MDE3NWFkaXF6a2N4.

  78. 11 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ5Nzk1NWFkaXF6a2N4.

  79. 17 November 1999 Return made up to 10/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI5MzEzMmFkaXF6a2N4.

  80. 23 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODM3NTE5N2FkaXF6a2N4.

  81. 21 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjMzMzYxNmFkaXF6a2N4.

  82. 17 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDYxNjgwNWFkaXF6a2N4.

  83. 7 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTE5Mjg0NGFkaXF6a2N4.

  84. 6 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNDIxNjYzOGFkaXF6a2N4.

  85. 19 November 1998 Return made up to 10/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM4MDQ0OWFkaXF6a2N4.

  86. 30 October 1998 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA5ODI4NjYxN2FkaXF6a2N4.

  87. 17 July 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzE1OTAwM2FkaXF6a2N4.

  88. 4 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzYyOTk4NWFkaXF6a2N4.

  89. 8 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA0MDQ2ODg3MGFkaXF6a2N4.

  90. 18 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyODM3NDQyMWFkaXF6a2N4.

  91. 23 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUzNjgwMWFkaXF6a2N4.

  92. 11 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODgzOTExN2FkaXF6a2N4.

  93. 17 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzU4MjU5M2FkaXF6a2N4.

  94. 17 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDkyNjY2MGFkaXF6a2N4.

  95. 16 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzUwNDM2OGFkaXF6a2N4.

  96. 16 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjIyOTAyN2FkaXF6a2N4.

  97. 16 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDExMjU1MGFkaXF6a2N4.

  98. 16 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODkwODkwM2FkaXF6a2N4.

  99. 16 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODI4MjU4MGFkaXF6a2N4.

  100. 16 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg4ODI3NWFkaXF6a2N4.

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