Chubb Leadenhall Limited

Company Registration Number: 02028057

Company registered in England and Wales

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Chubb Leadenhall Limited is a Private Company Limited by Shares first registered on 13 June 1986. 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

02028057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

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

2015201420132012201120102009
Fixed Assets £0£0£101,000£101,000£101,000£101,000£101,000
Current Assets £9,000,000£9,000,000£8,400,000£8,400,000£4,900,000£2,800,000£1,600,000
of which Cash £0£0£0£0£0£0£0
Total Assets £9,000,000£9,000,000£8,501,000£8,501,000£5,001,000£2,901,000£1,701,000
Current Liabilities £600,000£600,000£0£0£0£0£0
Net Current Assets £8,400,000£8,400,000£8,400,000£8,400,000£4,900,000£2,800,000£1,600,000
Total Net Worth £8,501,000£8,501,000£8,501,000£8,501,000£5,001,000£2,901,000£1,701,000

Previous Names

  • ACE LEADENHALL LIMITED, active until 30 March 2016
  • ACE (CG) LIMITED, active until 9 January 2002
  • CHARMAN GROUP LIMITED, active until 4 January 1999

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

  • GLOVER, Michael Logan

    Secretary

    Appointed on 23 July 1998

    Resigned on 29 June 2001

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

  • LLOYD, Jeffrey John

    Secretary

    Appointed on 7 December 1992

    Resigned on 23 July 1998

    5 Scotia Building
    Jardine Road
    London
    E1 9WA

  • TOWERS, Keith

    Secretary

    Resigned on 25 November 1992

    33 Post House Lane
    Bookham
    Leatherhead
    Surrey
    KT23 3EA

  • ARNOTT, Geraldine Ann

    Director

    Resigned on 3 July 1998

    Nationality: British

    Occupation: Agency Manager

    Month of birth: September 1948

    7 Corringway
    London
    NW11 7ED

  • BRINDLE, Richard David Henry

    Director

    Resigned on 3 July 1998

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: April 1962

    55 St James Gardens
    London
    W11 4RA

  • CHARMAN, John Robert

    Director

    Resigned on 17 March 2001

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: October 1952

    Dell House Wilderness Avenue
    Sevenoaks
    Kent
    TN15 0EA

  • 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

  • GLOVER, Michael Logan

    Director

    Appointed on 15 November 1999

    Resigned on 6 February 2002

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: October 1958

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

  • JACKSON, Alan Francis

    Director

    Resigned on 13 March 1994

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: April 1935

    The Pound House
    Sandy Lane
    Oxted
    Surrey
    RH8 9LU

  • LLOYD, Jeffrey John

    Director

    Appointed on 7 December 1992

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1950

    5 Scotia Building
    Jardine Road
    London
    E1 9WA

  • LOSCHERT, William James

    Director

    Appointed on 9 July 1998

    Resigned on 15 November 1999

    Nationality: Usa

    Occupation: Insurance

    Month of birth: August 1939

    Flat 1
    45 Cadogan Square
    London
    SW1X 0HX

  • PALMER, Tim Richard

    Director

    Appointed on 21 May 1996

    Resigned on 3 July 1998

    Nationality: American

    Occupation: Investment Manager

    Month of birth: October 1957

    22 Chadwick Road
    Weston
    Massachusetts
    02193
    Usa

  • SKINNER, Jeremy John Banks

    Director

    Appointed on 6 August 1997

    Resigned on 17 August 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1936

    Stocking Farm
    Stocking Pelham
    Buntingford
    Herts
    SG9 0HU

  • TOWERS, Keith

    Director

    Resigned on 25 November 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1951

    33 Post House Lane
    Bookham
    Leatherhead
    Surrey
    KT23 3EA

  • 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

  • WARREN, Paul Hendrick

    Director

    Appointed on 30 November 1994

    Resigned on 3 July 1998

    Nationality: American

    Occupation: Director

    Month of birth: March 1956

    360 East 88th Street
    Apartment 40b New York 10128
    Usa

  • WILLETTS, David Robert

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: September 1943

    1 Mount Close
    Boxmoor
    Hemel Hempstead
    Hertfordshire
    HP1 2BD

  • WILLIAMSON, Mark

    Director

    Appointed on 30 November 1994

    Resigned on 15 May 1996

    Nationality: British

    Occupation: Investment Professional / Endo

    Month of birth: February 1963

    59 Maugas Avenue
    Wellesley
    Ma
    02181
    Usa

  • 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 11/06/2017.

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67RKXW9. Transaction: MzE3NzI3MTk2MWFkaXF6a2N4.

  2. 17 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D27801. Transaction: MzE1NTE1MTgzOGFkaXF6a2N4.

  3. 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: X596UV23. Transaction: MzE1MDgxNzgyNmFkaXF6a2N4.

  4. 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: X55ENWF7. Transaction: MzE0Njg3OTAxM2FkaXF6a2N4.

  5. 15 April 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A54AJ5JT. Transaction: MzE0NjQzOTU4NmFkaXF6a2N4.

  6. 30 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X53SJM89. Transaction: MzE0NTE3MTkyN2FkaXF6a2N4.

  7. 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: X51GWO1U. Transaction: MzE0MjcwMDg5OWFkaXF6a2N4.

  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: X51GWO2I. Transaction: MzE0MjcwMDg3MmFkaXF6a2N4.

  9. 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: X50VWVSB. Transaction: MzE0MTk5NjM5NGFkaXF6a2N4.

  10. 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: X4ZI85AX. Transaction: MzE0MDYyNzU3NmFkaXF6a2N4.

  11. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VYX7. Transaction: MzEzMjU4ODY5MWFkaXF6a2N4.

  12. 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: X4CRRWFF. Transaction: MzEyODE5OTE5MmFkaXF6a2N4.

  13. 24 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTUC7T. Transaction: MzEwNDM1ODc0NmFkaXF6a2N4.

  14. 9 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BA0HI8. Transaction: MzEwMzQ0NzY0M2FkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X2G575AQ. Transaction: MzA4NDM0NjU3OWFkaXF6a2N4.

  16. 3 September 2013 Termination of appointment of Ace London Group Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G575G9. Transaction: MzA4NDM0NjYwMWFkaXF6a2N4.

  17. 13 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ED3CCY. Transaction: MzA4MzIxMjQ0MmFkaXF6a2N4.

  18. 11 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEUZRL. Transaction: MzA4MTM4ODMwOGFkaXF6a2N4.

  19. 3 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzM4NDU3N2FkaXF6a2N4.

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

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1GPE9YR. Transaction: MzA2MzYwMTc0NmFkaXF6a2N4.

  21. 5 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzYwMTY5NGFkaXF6a2N4.

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

    Category: Change of constitution. Type: CC04. Barcode: A1GPE9YJ. Transaction: MzA2MzYwMTQwM2FkaXF6a2N4.

  23. 12 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1D15BC3. Transaction: MzA2MDczNzM3MWFkaXF6a2N4.

  24. 8 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1A5MG1S. Transaction: MzA1ODgxOTI3NWFkaXF6a2N4.

  25. 21 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X9CUAW0I. Transaction: MzA0MDgzNzE2MWFkaXF6a2N4.

  26. 15 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A649KUY5. Transaction: MzAzODg2ODM0M2FkaXF6a2N4.

  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: XRFKMOKH. Transaction: MzAyNTg4NjA3MGFkaXF6a2N4.

  28. 8 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XJFVILHA. Transaction: MzAxOTE1NDc1MWFkaXF6a2N4.

  29. 8 July 2010 Director's details changed for Ace London Group Limited on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH02. Barcode: XJFVHLH9. Transaction: MzAxOTA5ODk5M2FkaXF6a2N4.

  30. 8 July 2010 Secretary's details changed for Ace London Services Limited on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH04. Barcode: XJFVGLH8. Transaction: MzAxOTA5ODk5MmFkaXF6a2N4.

  31. 12 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALTHNIY8. Transaction: MzAxMzI1NTQ4NmFkaXF6a2N4.

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

    Category: Officers. Type: 288b. Barcode: XH51UDQH. Transaction: MjA0MjU5NzkyM2FkaXF6a2N4.

  33. 6 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRD6ABB3. Transaction: MjAzNjUzNzQ1M2FkaXF6a2N4.

  34. 24 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG4WO8CY. Transaction: MjAyODg5NTIxNmFkaXF6a2N4.

  35. 6 October 2008 Director appointed philippa mary curtis [View PDF]

    Category: Officers. Type: 288a. Barcode: A5QDI3NQ. Transaction: MjAxNDg3NjQ0M2FkaXF6a2N4.

  36. 6 October 2008 Director appointed kenneth landers hoffman underhill [View PDF]

    Category: Officers. Type: 288a. Barcode: A5QDJ3NR. Transaction: MjAxNDg3NjIzNGFkaXF6a2N4.

  37. 6 October 2008 Director appointed andrew james kendrick [View PDF]

    Category: Officers. Type: 288a. Barcode: A5QDK3NS. Transaction: MjAxNDg3NjEyNWFkaXF6a2N4.

  38. 6 August 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3LC21J. Transaction: MjAxMDQ5OTgwOWFkaXF6a2N4.

  39. 18 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI1ZBY45. Transaction: MjAwMTY2NDQwOGFkaXF6a2N4.

  40. 9 August 2007 Return made up to 04/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk3Mjc2NGFkaXF6a2N4.

  41. 21 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkwNzc0NWFkaXF6a2N4.

  42. 25 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQxMDEyM2FkaXF6a2N4.

  43. 17 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc0MzU1NWFkaXF6a2N4.

  44. 14 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc0MTEzNWFkaXF6a2N4.

  45. 18 March 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTA4NDU1MmFkaXF6a2N4.

  46. 22 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA3ODYzOWFkaXF6a2N4.

  47. 26 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NTQ1MjYyMGFkaXF6a2N4.

  48. 16 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA5NzU5OGFkaXF6a2N4.

  49. 24 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MTI3MTcxMmFkaXF6a2N4.

  50. 6 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0Mjg2MTg2M2FkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDA3Mjg5OTE5M2FkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDEzNDU1MjcwN2FkaXF6a2N4.

  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: MDEzNDEyNDk1NGFkaXF6a2N4.

  54. 17 July 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIyODAyMGFkaXF6a2N4.

  55. 25 March 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MjUzMzA0MWFkaXF6a2N4.

  56. 12 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjY5MzYwN2FkaXF6a2N4.

  57. 25 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTUwMjg4MGFkaXF6a2N4.

  58. 11 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDcyMDUzM2FkaXF6a2N4.

  59. 9 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODA4OTM2NmFkaXF6a2N4.

  60. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI3MDM3N2FkaXF6a2N4.

  61. 17 July 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM0NzQ2OWFkaXF6a2N4.

  62. 5 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDc0Mjg3M2FkaXF6a2N4.

  63. 5 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQwODgwMWFkaXF6a2N4.

  64. 29 June 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjkzNDMyOWFkaXF6a2N4.

  65. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU5MTE2OGFkaXF6a2N4.

  66. 21 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MjcwNzA3OWFkaXF6a2N4.

  67. 19 July 2000 Return made up to 04/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ1NDE4N2FkaXF6a2N4.

  68. 4 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMzU3MjY2MGFkaXF6a2N4.

  69. 25 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQwODI1OGFkaXF6a2N4.

  70. 25 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE4MTgzNWFkaXF6a2N4.

  71. 16 July 1999 Return made up to 04/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDU0OTE3MGFkaXF6a2N4.

  72. 27 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMDg3MTg1MWFkaXF6a2N4.

  73. 26 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDQ4MzgxNWFkaXF6a2N4.

  74. 26 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTg4Mjk4OGFkaXF6a2N4.

  75. 26 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzM0Njk4NGFkaXF6a2N4.

  76. 26 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTM5NjIyNGFkaXF6a2N4.

  77. 26 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTYwMTUwOGFkaXF6a2N4.

  78. 31 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzU1MjE2MWFkaXF6a2N4.

  79. 4 December 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0Mzc3Mzg2NGFkaXF6a2N4.

  80. 27 August 1998 Return made up to 04/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjQ4NTUxMmFkaXF6a2N4.

  81. 21 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ0NzA0OGFkaXF6a2N4.

  82. 28 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODA0MjExM2FkaXF6a2N4.

  83. 28 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ4Mjc5NmFkaXF6a2N4.

  84. 27 July 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA4Njk1ODkwNmFkaXF6a2N4.

  85. 23 July 1998 Registered office changed on 23/07/98 from: 7TH floor 1 minster court mincing lane london EC3 7AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDU4MDA3MGFkaXF6a2N4.

  86. 16 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODQzNTU3NWFkaXF6a2N4.

  87. 14 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc1MDc1OGFkaXF6a2N4.

  88. 14 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY1MTI4MmFkaXF6a2N4.

  89. 14 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTc0NzY2NWFkaXF6a2N4.

  90. 14 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMyODY2NWFkaXF6a2N4.

  91. 14 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc5MDk1MmFkaXF6a2N4.

  92. 21 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNjkyMzg4NWFkaXF6a2N4.

  93. 23 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4ODIzNjQyNmFkaXF6a2N4.

  94. 20 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njk0NTE5NWFkaXF6a2N4.

  95. 10 July 1997 Return made up to 04/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI5MDI4NWFkaXF6a2N4.

  96. 4 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMzc0MDk4MGFkaXF6a2N4.

  97. 29 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODY1OTM3N2FkaXF6a2N4.

  98. 25 June 1996 Return made up to 04/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzc3MTMzNmFkaXF6a2N4.

  99. 4 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODUxMzIyNWFkaXF6a2N4.

  100. 10 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDk4Mzg4OGFkaXF6a2N4.

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