Chubb (Rgb) Holdings Limited

Company Registration Number: 02539937

Company registered in England and Wales

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Chubb (Rgb) Holdings Limited is a Private Company Limited by Shares first registered on 17 September 1990. 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

02539937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1990

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 £400,000£400,000£400,000£400,000£400,000£400,000£400,000
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £400,000£400,000£400,000£400,000£400,000£400,000£400,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £400,000£400,000£400,000£400,000£400,000£400,000£400,000

Previous Names

  • ACE (RGB) HOLDINGS LTD, active until 30 March 2016
  • RGB HOLDINGS LIMITED, active until 28 April 2000

Company Officers

  • CHUBB LONDON SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 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 5 May 1996

    Resigned on 30 June 2000

    60 Cumberland Street
    London
    SW1V 4LZ

  • GLOVER, Michael Logan

    Secretary

    Appointed on 1 July 2000

    Resigned on 18 June 2001

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

  • KING, Michael Henry

    Secretary

    Resigned on 5 May 1996

    22 Warren Road
    Wanstead
    London
    E11 2NA

  • BROTHERTON, Peter Malcolm

    Director

    Resigned on 9 September 1999

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: October 1949

    Twyssenden
    Goudhurst
    Kent
    TN17 2RG

  • CHARMAN, John Robert

    Director

    Appointed on 23 August 1999

    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

  • DONNELLY, Laurence Charles Daniel

    Director

    Appointed on 28 November 1996

    Resigned on 14 May 1998

    Nationality: American

    Occupation: Reinsurance

    Month of birth: July 1958

    236 Loring Avenue
    Pelham
    New York 10803
    Usa

  • GLOVER, Michael Logan

    Director

    Appointed on 23 August 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

  • JURSCHAK, Jerome Frederick

    Director

    Appointed on 28 November 1996

    Resigned on 23 August 2000

    Nationality: American

    Occupation: Reinsurance

    Month of birth: February 1948

    14 Susan Place
    Katonah Ny 10536
    New York Usa
    FOREIGN

  • LLOYD, Jeffrey John

    Director

    Appointed on 23 August 1999

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1950

    5 Scotia Building
    Jardine Road
    London
    E1 9WA

  • PENNINGTON LEGH, Peter Russell

    Director

    Appointed on 14 May 1998

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1949

    Vasterne Manor
    Wootton Bassett
    Swindon
    Wiltshire
    SN4 7PB

  • ROBINSON, Philip Henry

    Director

    Appointed on 14 May 1998

    Resigned on 3 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1926

    Stone Hall
    Great Mongeham
    Deal
    Kent
    CT14 0HB

  • SATTERFORD, Alan Douglas

    Director

    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

  • SATZ, Michael Ellis

    Director

    Appointed on 28 November 1996

    Resigned on 9 December 1998

    Nationality: American

    Occupation: Reinsurance

    Month of birth: October 1948

    47 East 88th Street
    New York
    New York
    10128
    Usa

  • SWAIN, Joseph Warner

    Director

    Appointed on 28 November 1996

    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

  • ACE LONDON GROUP LIMITED

    Corporate Director

    Appointed on 18 July 2001

    Resigned on 6 August 2013

    Ace Building
    100 Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

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: X67RMQNF. Transaction: MzE3NzI3MzIzN2FkaXF6a2N4.

  2. 19 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D277ZD. Transaction: MzE1NTE1MTgzM2FkaXF6a2N4.

  3. 15 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: X596U3O9. Transaction: MzE1MDgwOTMzOWFkaXF6a2N4.

  4. 21 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: X55ENLWQ. Transaction: MzE0Njg3NjQwN2FkaXF6a2N4.

  5. 18 April 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R54BFC3U. Transaction: MzE0NjUyNTg0NGFkaXF6a2N4.

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

    Category: Change of name. Type: CERTNM. Barcode: X53SJM60. Transaction: MzE0NTE3MTEwN2FkaXF6a2N4.

  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: X51GWOA1. Transaction: MzE0MjcwMDkzM2FkaXF6a2N4.

  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: X51GWNYQ. Transaction: MzE0MjcwMDg0NGFkaXF6a2N4.

  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: X50VWVS3. Transaction: MzE0MTk5NjM3NGFkaXF6a2N4.

  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: X4ZI85EW. Transaction: MzE0MDYyNzU5NWFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VYXV. Transaction: MzEzMjU4ODY5NmFkaXF6a2N4.

  12. 31 July 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: X4CRRWBV. Transaction: MzEyODE5OTIyN2FkaXF6a2N4.

  13. 14 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGDUS3. Transaction: MzEwOTM5MTg1MmFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BA0HEW. Transaction: MzEwMzQ0NzY1NWFkaXF6a2N4.

  15. 1 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2I37P08. Transaction: MzA4NjE1Nzc1M2FkaXF6a2N4.

  16. 4 September 2013 Appointment of Mark Kent Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G575B6. Transaction: MzA4NDM0NjU4NWFkaXF6a2N4.

  17. 3 September 2013 Termination of appointment of Ace London Group Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G575H5. Transaction: MzA4NDM0NjYwNmFkaXF6a2N4.

  18. 13 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ED3CFE. Transaction: MzA4MzIxMjk2MGFkaXF6a2N4.

  19. 2 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzMzMjE1NGFkaXF6a2N4.

  20. 18 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOB1ZD. Transaction: MzA2NDIzMTY1OGFkaXF6a2N4.

  21. 5 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1GPEA3E. Transaction: MzA2MzYwMzQ3MmFkaXF6a2N4.

  22. 5 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzYwMzQ1MmFkaXF6a2N4.

  23. 5 September 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1GPEA36. Transaction: MzA2MzYwMjQ3M2FkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A5OJ6P. Transaction: MzA1ODgxOTU2N2FkaXF6a2N4.

  25. 22 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XTOKPXRB. Transaction: MzA0NDI1NDUyMWFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A649IUY3. Transaction: MzAzODg2ODQxN2FkaXF6a2N4.

  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: XRF7FOKX. Transaction: MzAyNTg4NTE2N2FkaXF6a2N4.

  28. 22 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XDIXONMM. Transaction: MzAyMzc3ODUyMGFkaXF6a2N4.

  29. 22 September 2010 Secretary's details changed for Ace London Services Limited on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH04. Barcode: XDIXMNMK. Transaction: MzAyMzc3ODAxNWFkaXF6a2N4.

  30. 22 September 2010 Director's details changed for Ace London Group Limited on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH02. Barcode: XDIXNNML. Transaction: MzAyMzc3ODAyMGFkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALTHKIY5. Transaction: MzAxMzI1NTU1NWFkaXF6a2N4.

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

    Category: Officers. Type: 288b. Barcode: XH4QPDQ0. Transaction: MjA0MjU5NzAyM2FkaXF6a2N4.

  33. 17 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRDADCC. Transaction: MjA0MTUxNTIyM2FkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG4VJ8CS. Transaction: MjAyODg5NTc4OWFkaXF6a2N4.

  35. 8 October 2008 Return made up to 17/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4D523RS. Transaction: MjAxNTExMTAwMWFkaXF6a2N4.

  36. 6 October 2008 Director appointed philippa mary curtis [View PDF]

    Category: Officers. Type: 288a. Barcode: A5QD33NB. Transaction: MjAxNDg3ODQ5NmFkaXF6a2N4.

  37. 6 October 2008 Director appointed kenneth landers hoffman underhill [View PDF]

    Category: Officers. Type: 288a. Barcode: A5QD43NC. Transaction: MjAxNDg3ODM0NGFkaXF6a2N4.

  38. 6 October 2008 Director appointed andrew james kendrick [View PDF]

    Category: Officers. Type: 288a. Barcode: A5QD53ND. Transaction: MjAxNDg3ODIyMWFkaXF6a2N4.

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

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI1ZCY46. Transaction: MjAwMTY2NDQyMmFkaXF6a2N4.

  40. 25 September 2007 Return made up to 17/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjIyNzcyOGFkaXF6a2N4.

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

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg5NTM0NmFkaXF6a2N4.

  42. 20 March 2007 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM5MDg5NWFkaXF6a2N4.

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

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM5MDEwNGFkaXF6a2N4.

  44. 27 September 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE2MTIwNGFkaXF6a2N4.

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

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTE5MDg2NWFkaXF6a2N4.

  46. 8 October 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA5MTY0MWFkaXF6a2N4.

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

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTcxMjc1M2FkaXF6a2N4.

  48. 20 October 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAzODc4MGFkaXF6a2N4.

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

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2Mzk0NjY5M2FkaXF6a2N4.

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

    Category: Auditors. Type: AUD. Transaction: MDE0NzA0MTE2NWFkaXF6a2N4.

  51. 9 October 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU5ODU5M2FkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDAxNTU4Nzk2MmFkaXF6a2N4.

  53. 8 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTYxODkzMGFkaXF6a2N4.

  54. 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: MDA2MzczNTYwNWFkaXF6a2N4.

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

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0ODE0NDg0N2FkaXF6a2N4.

  56. 12 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQzNTQ4NWFkaXF6a2N4.

  57. 24 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTkwMTUxNWFkaXF6a2N4.

  58. 17 January 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NTYwNzMwNGFkaXF6a2N4.

  59. 25 September 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYwOTExMWFkaXF6a2N4.

  60. 8 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTUzMzAyM2FkaXF6a2N4.

  61. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAzNTY2M2FkaXF6a2N4.

  62. 29 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTk1MTk0OWFkaXF6a2N4.

  63. 26 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTgzNDU1M2FkaXF6a2N4.

  64. 26 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU0ODY3NWFkaXF6a2N4.

  65. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTExODgyMGFkaXF6a2N4.

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

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0OTQ2ODAzN2FkaXF6a2N4.

  67. 30 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDkxMTIwOGFkaXF6a2N4.

  68. 30 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjgyODkwNmFkaXF6a2N4.

  69. 30 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTQ4OTIwN2FkaXF6a2N4.

  70. 8 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTgxMzY5OWFkaXF6a2N4.

  71. 28 September 2000 Return made up to 17/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA3MDk2MmFkaXF6a2N4.

  72. 5 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY2NjkzN2FkaXF6a2N4.

  73. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUzNDU3MmFkaXF6a2N4.

  74. 31 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTUwOTM5M2FkaXF6a2N4.

  75. 5 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ3Njk3OWFkaXF6a2N4.

  76. 5 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk5MTk0MmFkaXF6a2N4.

  77. 2 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM2NzQxNWFkaXF6a2N4.

  78. 27 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjU3MDUyOWFkaXF6a2N4.

  79. 31 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyOTAyMTczM2FkaXF6a2N4.

  80. 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: MDEzMzUzMjk3OWFkaXF6a2N4.

  81. 14 October 1999 Return made up to 17/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM2MjkxN2FkaXF6a2N4.

  82. 23 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTU0NzU0N2FkaXF6a2N4.

  83. 17 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE5MTQ1NmFkaXF6a2N4.

  84. 7 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ3MTE1NGFkaXF6a2N4.

  85. 7 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQ0NzY0NWFkaXF6a2N4.

  86. 26 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDAzMzk2OWFkaXF6a2N4.

  87. 6 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyODI1ODIzN2FkaXF6a2N4.

  88. 14 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI3ODMzMWFkaXF6a2N4.

  89. 29 September 1998 Return made up to 17/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMxODI4NGFkaXF6a2N4.

  90. 26 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIyNzQxOWFkaXF6a2N4.

  91. 29 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE5MDQ3MGFkaXF6a2N4.

  92. 29 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkxOTAxM2FkaXF6a2N4.

  93. 21 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkxOTE1NGFkaXF6a2N4.

  94. 17 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNzYwNzg3NGFkaXF6a2N4.

  95. 22 September 1997 Return made up to 17/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQyOTY2NGFkaXF6a2N4.

  96. 19 May 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMjAxNTczMmFkaXF6a2N4.

  97. 13 January 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTA0OTMyMGFkaXF6a2N4.

  98. 12 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAwOTMzOGFkaXF6a2N4.

  99. 12 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQzNzQwOGFkaXF6a2N4.

  100. 12 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAzODU2MmFkaXF6a2N4.

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