Chubb Services UK Limited

Company Registration Number: 01509033

Company registered in England and Wales

Approximate Location Map
Streetview
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 Services UK Limited is a Private Company Limited by Shares first registered on 24 July 1980. 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

01509033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1980

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA102041

Registration Start Date

24 March 2015

Registration Expiry Date

23 March 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

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

20152014201320122011201020092008200720062005
Fixed Assets £180,736,000£161,928,000£110,095,000£0£0£0£0£0£0£0£0
Current Assets £33,169,000£32,340,000£29,001,000£22,146,000£17,478,000£21,744,000£27,274,000£26,912,000£45,778,000£40,455,000£47,159,000
of which Cash £2,029,000£0£3,325,000£0£0£0£0£0£2,618,000£4,766,000£1,741,000
Total Assets £213,905,000£194,268,000£139,096,000£22,146,000£17,478,000£21,744,000£27,274,000£26,912,000£45,778,000£40,455,000£47,159,000
Current Liabilities £163,022,000£141,661,000£105,526,000£114,665,000£116,192,000£110,675,000£115,970,000£92,236,000£110,046,000£97,089,000£85,882,000
Net Current Assets £-129,853,000£-109,321,000£-76,525,000£-92,519,000£-98,714,000£-88,931,000£-88,696,000£-65,324,000£-64,268,000£-56,634,000£-38,723,000
Total Net Worth £50,883,000£52,607,000£33,570,000£6,345,000£-23,322,000£-21,063,000£-34,738,000£-11,780,000£-16,145,000£-18,753,000£-26,662,000

Previous Names

  • ACE INA SERVICES U.K. LIMITED, active until 3 May 2017
  • CIGNA SERVICES U.K. LIMITED, active until 24 September 1999

Company Officers

  • CHUBB LONDON SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 October 2001

     

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • HAMMOND, Mark Kent

    Director

    Appointed on 16 November 2012

     

    Nationality: American Citizen

    Occupation: Cfo

    Month of birth: September 1960

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • KENDRICK, Andrew James

    Director

    Appointed on 1 December 2004

     

    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

  • ROBINSON, David Peter

    Director

    Appointed on 25 June 2013

     

    Nationality: British

    Occupation: Uk & Ireland Regional President

    Month of birth: May 1967

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • ELLENDER, John Eric

    Secretary

    Resigned on 6 October 1999

    30 Bodsham Crescent
    Bearsted
    Maidstone
    Kent
    ME15 8NL

  • LIDDELL, Graeme Ian

    Secretary

    Appointed on 6 October 1999

    Resigned on 25 October 2001

    23 Tennyson Close
    Horsham
    West Sussex
    RH12 5PN

  • ADDIE, Allan Craig

    Director

    Appointed on 13 November 1991

    Resigned on 22 December 1992

    Nationality: Scottish

    Occupation: Insurance Executive

    Month of birth: July 1951

    St Catherines Stanely Road
    Paisley
    Renfrewshire
    PA2 6HG

  • AYRE, Robert Houston

    Director

    Appointed on 26 February 1996

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: March 1957

    29 South Erskine Park
    Glasgow
    Strathclyde
    G61 4NA

  • BRENNAN, Patrick James

    Director

    Appointed on 7 February 1994

    Resigned on 1 July 1995

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: June 1945

    Flat 9b
    No.3 Onslow Gardens
    London
    SW7 3LX
    England

  • CASTLE, Stephen Victor

    Director

    Appointed on 17 April 1997

    Resigned on 25 October 2001

    Nationality: British

    Occupation: Insurance Exec

    Month of birth: December 1957

    31 Dome Hill
    Caterham
    Surrey
    CR3 6EF

  • CIGELNIK, Randi Lyn

    Director

    Appointed on 26 March 2003

    Resigned on 31 January 2007

    Nationality: American

    Occupation: General Counsel

    Month of birth: December 1960

    28 Pilgrims Lane
    London
    NW3 1SN

  • COLLINS, Donald Eric

    Director

    Resigned on 7 February 1997

    Nationality: British

    Occupation: Insurance Official

    Month of birth: April 1945

    Barn House Wierton Hill
    Boughton Monchelsea
    Maidstone
    Kent
    ME17 4JS

  • CURTIS, Philippa Mary

    Director

    Appointed on 25 October 2001

    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

  • DICKSON, Philippa Margaret

    Director

    Appointed on 1 January 1999

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Hillside House Ashwood Road
    Woking
    Surrey
    GU22 7JW

  • DOCKETT, Roger

    Director

    Appointed on 29 September 1992

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: September 1949

    7b Walton Street
    Walton On The Hill
    Tadworth
    Surrey
    KT20 7RW

  • DURKIN, Michael Eugene

    Director

    Appointed on 27 September 1993

    Resigned on 12 May 2009

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: September 1955

    Cuckoos Rest Priory Close
    East Farleigh
    Maidstone
    Kent
    ME15 0EY

  • FITZGERALD, Michael Henry

    Director

    Appointed on 27 October 2005

    Resigned on 25 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    5 Bracken Drive
    Wolvey
    Hinckley
    Leicestershire
    LE10 3LS

  • FURGUESON, Michael Graham

    Director

    Appointed on 6 October 2004

    Resigned on 18 January 2007

    Nationality: American

    Occupation: Insurance

    Month of birth: February 1962

    53 Onslow Road
    Walton On Thames
    Surrey
    KT12 5BA

  • GLOVER, Michael Logan

    Director

    Appointed on 25 October 2001

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: October 1958

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

  • HORNIG, Gerhard Friedrich Wilhelm

    Director

    Appointed on 21 September 1993

    Resigned on 21 March 1997

    Nationality: German

    Occupation: Insurance Executive

    Month of birth: July 1941

    Flat 309 Butlers Wharf Building
    36 Shad Thames
    London
    SE1 2YE

  • HOWIE, William Hamish

    Director

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Insurance Official

    Month of birth: August 1945

    Church House
    Church St
    Shoreham
    Kent
    TN14 7SB

  • JAMES, Christopher

    Director

    Appointed on 5 July 1995

    Resigned on 29 May 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    3 Chartwell Close
    New Eltham
    London
    SE9 3UQ

  • LIDDELL, Graeme Ian

    Director

    Appointed on 7 February 1997

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: May 1955

    23 Tennyson Close
    Horsham
    West Sussex
    RH12 5PN

  • MAY, Alan Leslie

    Director

    Resigned on 21 September 1993

    Nationality: British

    Month of birth: March 1942

    Woodlands Farm Drive
    Purley
    Surrey
    CR8 3LP

  • MCKENZIE, John Lyle

    Director

    Appointed on 13 November 1991

    Resigned on 30 September 1994

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: September 1951

    Llanfair
    183 Manse Road
    Motherwell
    ML1 2PS

  • MURRAY, Roland Peter

    Director

    Appointed on 25 June 2013

    Resigned on 31 May 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    Chestnut Cottage
    Wicken Bonhunt
    Saffron Walden
    Essex
    CB11 3UG
    United Kingdom

  • PRYCE, Richard Vaughan

    Director

    Appointed on 23 March 2004

    Resigned on 11 April 2012

    Nationality: British

    Occupation: Underwriter

    Month of birth: October 1959

    24 Seaforth Gardens
    London
    N21 3BS

  • REYNOLDS, Michael Thomas

    Director

    Appointed on 1 October 2009

    Resigned on 16 November 2012

    Nationality: Irish

    Occupation: Chief Financial Officer

    Month of birth: February 1970

    Ace Building
    100 Leadenhall Street
    London
    EC3A 3BP

  • ROWE, Thomas Joseph

    Director

    Appointed on 13 November 1996

    Resigned on 1 July 1998

    Nationality: Usa

    Occupation: Insurance Executive

    Month of birth: May 1949

    24 Cranley Road
    Burwood Park
    Weybridge
    Surrey

  • SCHMALZRIEDT, Gary

    Director

    Appointed on 25 October 2001

    Resigned on 1 December 2004

    Nationality: American

    Occupation: Insurance

    Month of birth: June 1946

    188 East 76th Street
    Penthouse A
    New York 1002
    United States

  • SCHMALZRIEDT, Gary

    Director

    Appointed on 1 July 1998

    Resigned on 1 August 1999

    Nationality: Usa

    Occupation: Insurance Executive

    Month of birth: June 1946

    309 Butlers Wharf Building
    Shad Thames
    London
    SE1 2YE

  • SCHMALZRIEDT, Gary

    Director

    Appointed on 1 July 1998

    Resigned on 1 July 1998

    Nationality: Usa

    Occupation: Insurance Executive

    Month of birth: June 1946

    309 Butlers Wharf Building
    Shad Thames
    London
    SE1 2YE

  • SKINNER, David Fielden

    Director

    Appointed on 1 January 2001

    Resigned on 25 October 2001

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: January 1954

    11 Cheyne Place Flat E
    London
    SW3 4HW

  • UNDERHILL, Kenneth Landers Hoffman

    Director

    Appointed on 12 May 2009

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1964

    33
    Queens Road
    Brentwood
    Essex
    CM14 4HE

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67RHYM0. Transaction: MzE3NzI2OTg2MWFkaXF6a2N4.

  2. 2 June 2017 Termination of appointment of Roland Peter Murray as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM01. Barcode: X67QJKL4. Transaction: MzE3NzIzNTI1MmFkaXF6a2N4.

  3. 15 May 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A65TULA8. Transaction: MzE3NTgwNjY4NmFkaXF6a2N4.

  4. 3 May 2017 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X65LYZNE. Transaction: MzE3NDk0MzE3NGFkaXF6a2N4.

  5. 12 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5APBXNF. Transaction: MzE1MjY1Mzk1NGFkaXF6a2N4.

  6. 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: X596TYZD. Transaction: MzE1MDgwODI3MmFkaXF6a2N4.

  7. 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: X55ENTJD. Transaction: MzE0Njg3ODMyNmFkaXF6a2N4.

  8. 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: X51GWO2Q. Transaction: MzE0MjcwMDg2MmFkaXF6a2N4.

  9. 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: X51GWO4X. Transaction: MzE0MjcwMDk0MWFkaXF6a2N4.

  10. 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: X50VWVM3. Transaction: MzE0MTk5NjM5N2FkaXF6a2N4.

  11. 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: X4ZI85C8. Transaction: MzE0MDYyNzU3NGFkaXF6a2N4.

  12. 7 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVIGK8. Transaction: MzEzMjMyMzk4MGFkaXF6a2N4.

  13. 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: X4CRRWFN. Transaction: MzEyODE5OTE3NWFkaXF6a2N4.

  14. 24 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR95OH. Transaction: MzEwNDI4MjIwMmFkaXF6a2N4.

  15. 2 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38SDD23. Transaction: MzEwMDkzMzU5N2FkaXF6a2N4.

  16. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I0626W. Transaction: MzA4NjM2MjA0M2FkaXF6a2N4.

  17. 12 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMWEIJ. Transaction: MzA4MzExMzQxOGFkaXF6a2N4.

  18. 9 July 2013 Appointment of Mr David Peter Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C9N3KW. Transaction: MzA4MTI0NDg2NmFkaXF6a2N4.

  19. 9 July 2013 Appointment of Roland Peter Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C9N3KO. Transaction: MzA4MTI0NDg2M2FkaXF6a2N4.

  20. 2 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzMyOTMxMWFkaXF6a2N4.

  21. 9 January 2013 Director's details changed for Mark Hammond on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X1ZOVFTU. Transaction: MzA3MDgxNDI1OGFkaXF6a2N4.

  22. 6 December 2012 Termination of appointment of Michael Reynolds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N773SG. Transaction: MzA2ODkyNDU0N2FkaXF6a2N4.

  23. 6 December 2012 Appointment of Mark Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N773XF. Transaction: MzA2ODkyNDY3NGFkaXF6a2N4.

  24. 14 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA1C40. Transaction: MzA2NDEyNjIxMGFkaXF6a2N4.

  25. 5 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1GPE9RK. Transaction: MzA2MzYwNzg5MWFkaXF6a2N4.

  26. 5 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzYwNzc5OGFkaXF6a2N4.

  27. 5 September 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1GPE9RS. Transaction: MzA2MzYwNzc2NmFkaXF6a2N4.

  28. 19 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGNACA. Transaction: MzA2MTA4NzM1NmFkaXF6a2N4.

  29. 27 April 2012 Termination of appointment of Richard Pryce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QG3Y3. Transaction: MzA1NjYyMzI2M2FkaXF6a2N4.

  30. 28 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A71JNXTE. Transaction: MzA0NDU4Njc5OWFkaXF6a2N4.

  31. 24 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XK49CWXZ. Transaction: MzA0MjU1ODY3OGFkaXF6a2N4.

  32. 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: XRE9SOKB. Transaction: MzAyNTg4MjQyOWFkaXF6a2N4.

  33. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHVF2NUV. Transaction: MzAyNDQ1ODIxMmFkaXF6a2N4.

  34. 28 July 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XPWUJM2J. Transaction: MzAyMDM3NjQzNWFkaXF6a2N4.

  35. 28 July 2010 Secretary's details changed for Ace London Services Limited on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH04. Barcode: XPWUIM2I. Transaction: MzAyMDM2NTE2NWFkaXF6a2N4.

  36. 15 October 2009 Appointment of Mr Michael Thomas Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLVY9E31. Transaction: MzAwMDc0MjAzN2FkaXF6a2N4.

  37. 1 October 2009 Appointment terminated director philippa curtis [View PDF]

    Category: Officers. Type: 288b. Barcode: XH3MBDQH. Transaction: MjA0MjU5MjIyNGFkaXF6a2N4.

  38. 22 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW8OSBRJ. Transaction: MjAzNzY0NDQ1OGFkaXF6a2N4.

  39. 15 May 2009 Director appointed kenneth landers hoffman underhill [View PDF]

    Category: Officers. Type: 288a. Barcode: XDZQB9VE. Transaction: MjAzMzA1NDEzOGFkaXF6a2N4.

  40. 15 May 2009 Appointment terminated director michael durkin [View PDF]

    Category: Officers. Type: 288b. Barcode: XDZDS9VI. Transaction: MjAzMzA1MjkwMmFkaXF6a2N4.

  41. 29 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYG1S9B1. Transaction: MjAzMTc4MTMyOWFkaXF6a2N4.

  42. 24 October 2008 Return made up to 15/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVN1H47L. Transaction: MjAxNjI0MDk0MGFkaXF6a2N4.

  43. 21 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARJZO2GP. Transaction: MjAxMTU4MDk5OGFkaXF6a2N4.

  44. 22 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA1MTU0MGFkaXF6a2N4.

  45. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAyNjYyNmFkaXF6a2N4.

  46. 8 August 2007 Return made up to 15/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzgzMTYzOGFkaXF6a2N4.

  47. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM2NDkzMGFkaXF6a2N4.

  48. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA1MTQ2OWFkaXF6a2N4.

  49. 4 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTYxNTI2NGFkaXF6a2N4.

  50. 29 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDIwNjk4OWFkaXF6a2N4.

  51. 25 July 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU4NzgzNWFkaXF6a2N4.

  52. 17 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkwMzMzMWFkaXF6a2N4.

  53. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYzNjk1NWFkaXF6a2N4.

  54. 25 July 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM5MTEzMGFkaXF6a2N4.

  55. 6 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NjY3MzYzNWFkaXF6a2N4.

  56. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk2NTA0NGFkaXF6a2N4.

  57. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzczMDYwN2FkaXF6a2N4.

  58. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ1OTg4NmFkaXF6a2N4.

  59. 22 September 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY4NTgxMWFkaXF6a2N4.

  60. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTMyMDg2NmFkaXF6a2N4.

  61. 8 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2ODIwMDAzNWFkaXF6a2N4.

  62. 15 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzUzNTgyOWFkaXF6a2N4.

  63. 7 August 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY4NTc2MGFkaXF6a2N4.

  64. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk2MzIwMWFkaXF6a2N4.

  65. 14 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjMzNDQzNWFkaXF6a2N4.

  66. 9 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk5NjE4MWFkaXF6a2N4.

  67. 5 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMjM2NTAzNmFkaXF6a2N4.

  68. 5 September 2002 Registered office changed on 05/09/02 from: 2 minster court london EC3R 7XA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTM1Mjk0NWFkaXF6a2N4.

  69. 10 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjE3OTU2NmFkaXF6a2N4.

  70. 31 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDkzOTE1N2FkaXF6a2N4.

  71. 31 July 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYwNzU1MGFkaXF6a2N4.

  72. 17 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MDQ5MTk3MWFkaXF6a2N4.

  73. 18 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzU1Mzg3OGFkaXF6a2N4.

  74. 18 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDk2OTQxMWFkaXF6a2N4.

  75. 18 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTQ0Nzc1N2FkaXF6a2N4.

  76. 15 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjkwOTEwNGFkaXF6a2N4.

  77. 15 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjcyNDcyMWFkaXF6a2N4.

  78. 15 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTIyNzA4MGFkaXF6a2N4.

  79. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzUzMzcxMmFkaXF6a2N4.

  80. 15 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY4Mjk2N2FkaXF6a2N4.

  81. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYzMTg2NmFkaXF6a2N4.

  82. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDYyNzc2NmFkaXF6a2N4.

  83. 28 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMzYxOTMwN2FkaXF6a2N4.

  84. 8 August 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYwNDQ3OGFkaXF6a2N4.

  85. 30 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODExMTQ3N2FkaXF6a2N4.

  86. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE0MDY0NWFkaXF6a2N4.

  87. 9 January 2001 Nc inc already adjusted 06/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3OTkxMzY0MGFkaXF6a2N4.

  88. 9 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzMyNzgyOGFkaXF6a2N4.

  89. 25 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTg0OTAyNmFkaXF6a2N4.

  90. 2 August 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc4MTkxM2FkaXF6a2N4.

  91. 12 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIxMDc4NGFkaXF6a2N4.

  92. 12 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQxMzU1M2FkaXF6a2N4.

  93. 6 October 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MDMzNDgxOWFkaXF6a2N4.

  94. 24 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDA2OTQ1MmFkaXF6a2N4.

  95. 9 September 1999 Return made up to 15/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI1MjIwNmFkaXF6a2N4.

  96. 3 September 1999 Registered office changed on 03/09/99 from: cigna house 8 lime street london EC3M 7NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTYxMjU0OWFkaXF6a2N4.

  97. 10 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDM3NDE5OWFkaXF6a2N4.

  98. 7 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ1MzUzOGFkaXF6a2N4.

  99. 7 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTY4MjA4M2FkaXF6a2N4.

  100. 6 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIzMTY4N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.