Chubb Capital V Limited

Company Registration Number: 02949447

Company registered in England and Wales

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Chubb Capital V Limited is a Private Company Limited by Shares first registered on 15 July 1994. 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

02949447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

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

60 in total
60 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£108,151,000£0£0£0£0£0£0£0£0£0
Current Assets £219,969,000£100,532,000£111,516,000£83,912,000£79,467,000£143,246,000£126,229,000£124,363,000£110,851,000£401,894,000£486,280,000
of which Cash £38,651,000£46,871,000£42,812,000£30,866,000£23,436,000£10,525,000£6,057,000£20,017,000£18,173,000£19,371,000£13,921,000
Total Assets £219,969,000£208,683,000£111,516,000£83,912,000£79,467,000£143,246,000£126,229,000£124,363,000£110,851,000£401,894,000£486,280,000
Current Liabilities £71,321,000£70,266,000£23,687,000£28,210,000£39,179,000£51,933,000£71,009,000£82,017,000£57,732,000£61,855,000£65,270,000
Net Current Assets £148,648,000£30,266,000£87,829,000£55,702,000£40,288,000£91,313,000£55,220,000£42,346,000£53,119,000£340,039,000£421,010,000
Total Net Worth £134,504,000£138,417,000£86,193,000£72,516,000£62,568,000£124,475,000£95,231,000£37,820,000£50,403,000£48,051,000£24,856,000

Previous Names

  • ACE CAPITAL V LIMITED, active until 30 March 2016
  • TARQUIN UNDERWRITERS LIMITED, active until 21 July 1998

Company Officers

  • CHUBB LONDON SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 May 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 6 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • MULLINS, Ashley Craig

    Director

    Appointed on 6 April 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 24 May 2001

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

  • LLOYD, Jeffrey John

    Secretary

    Appointed on 28 November 1994

    Resigned on 22 July 1998

    5 Scotia Building
    Jardine Road
    London
    E1 9WA

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 1994

    Resigned on 28 November 1994

    10 Upper Bank Street
    London
    E14 5JJ

  • CHARLTON, Peter John

    Nominee Director

    Appointed on 15 July 1994

    Resigned on 28 November 1994

    Nationality: British

    Month of birth: December 1955

    17 Kirkdale Road
    Harpenden
    Hertfordshire
    AL5 2PT

  • CHARMAN, John Robert

    Director

    Appointed on 28 November 1994

    Resigned on 17 March 2001

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: October 1952

    Dell House Wilderness Avenue
    Sevenoaks
    Kent
    TN15 0EA

  • CIGELNIK, Randi Lyn

    Director

    Appointed on 7 March 2003

    Resigned on 31 January 2007

    Nationality: American

    Occupation: General Counsel

    Month of birth: December 1960

    28 Pilgrims Lane
    London
    NW3 1SN

  • CURTIS, Philippa Mary

    Director

    Appointed on 10 July 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

  • GLOVER, Michael Logan

    Director

    Appointed on 1 November 2000

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: October 1958

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

  • GRUBER, Steven Bennett

    Director

    Appointed on 28 November 1994

    Resigned on 3 July 1998

    Nationality: American

    Occupation: Investment Manager Advisor

    Month of birth: September 1957

    18 Richbell Road
    Scarsdale
    New York
    10583
    Usa

  • LLOYD, Jeffrey John

    Director

    Appointed on 25 September 1998

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1950

    5 Scotia Building
    Jardine Road
    London
    E1 9WA

  • LLOYD, Jeffrey John

    Director

    Appointed on 28 November 1994

    Resigned on 23 July 1998

    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 1 October 2000

    Nationality: Usa

    Occupation: Insurance

    Month of birth: August 1939

    Flat 1
    45 Cadogan Square
    London
    SW1X 0HX

  • PALMER, Tim Richard

    Director

    Appointed on 19 November 1996

    Resigned on 3 July 1998

    Nationality: American

    Occupation: Investment Manager

    Month of birth: October 1957

    22 Chadwick Road
    Weston
    Massachusetts
    02193
    Usa

  • REYNOLDS, Michael Thomas

    Director

    Appointed on 11 December 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

  • RICHARDS, Martin Edgar

    Nominee Director

    Appointed on 15 July 1994

    Resigned on 28 November 1994

    Nationality: British

    Month of birth: February 1943

    89 Thurleigh Road
    London
    SW12 8TY

  • 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

  • SPASS, Robert Alan

    Director

    Appointed on 28 November 1994

    Resigned on 3 July 1998

    Nationality: American

    Occupation: Investment Advisor

    Month of birth: August 1956

    10 Floral Court Westfield
    Union New Jersey 7090
    Usa

  • UNDERHILL, Kenneth Landers Hoffman

    Director

    Appointed on 1 October 2009

    Resigned on 21 January 2016

    Nationality: British

    Occupation: General Counsel

    Month of birth: October 1964

    Ace Building
    100 Leadenhall Street
    London
    EC3A 3BP

  • WARREN, Paul Hendrick

    Director

    Appointed on 28 November 1994

    Resigned on 3 July 1998

    Nationality: American

    Occupation: Company Director

    Month of birth: March 1956

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

  • WILLIAMSON, Mark

    Director

    Appointed on 28 November 1994

    Resigned on 15 May 1996

    Nationality: British

    Occupation: Investment Professional Endowm

    Month of birth: February 1963

    59 Maugas Avenue
    Wellesley
    Ma
    02181
    Usa

  • ACE LONDON GROUP LIMITED

    Corporate Director

    Appointed on 21 August 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: X67RLNY2. Transaction: MzE3NzI3MjQ2N2FkaXF6a2N4.

  2. 4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEO2I8. Transaction: MzE1ODgxOTEwMmFkaXF6a2N4.

  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: X596UBSW. Transaction: MzE1MDgxMTk1NGFkaXF6a2N4.

  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: X55ENNDM. Transaction: MzE0Njg3Njc0MWFkaXF6a2N4.

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

    Category: Incorporation. Type: MA. Barcode: A54D3TLE. Transaction: MzE0NjU0Mzc1OWFkaXF6a2N4.

  6. 11 April 2016 Appointment of Ashley Craig Mullins as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X54OD3RL. Transaction: MzE0NjA5ODYwNGFkaXF6a2N4.

  7. 30 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X53SJMC9. Transaction: MzE0NTE3NDM0MmFkaXF6a2N4.

  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: X51GWO16. Transaction: MzE0MjcwMDg4NmFkaXF6a2N4.

  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: X51GWO9T. Transaction: MzE0MjcwMDkyNmFkaXF6a2N4.

  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: X4ZI857T. Transaction: MzE0MDYyNzUzOWFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VYZ7. Transaction: MzEzMjU4ODY4M2FkaXF6a2N4.

  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: X4CRRWBF. Transaction: MzEyODE5OTIxNWFkaXF6a2N4.

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

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR90WA. Transaction: MzEwNDI4MTIyN2FkaXF6a2N4.

  14. 20 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38AIG61. Transaction: MzEwMDMzMTg2OGFkaXF6a2N4.

  15. 3 September 2013 Appointment of Andrew James Kendrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G575CQ. Transaction: MzA4NDM0NjYwMGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X2G575EP. Transaction: MzA4NDM0NjU4NmFkaXF6a2N4.

  17. 14 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: X2EN2WOB. Transaction: MzA4MzIxMzg3OWFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DIB4BK. Transaction: MzA4MjQ4MzQ2M2FkaXF6a2N4.

  19. 3 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzM4NDYyMWFkaXF6a2N4.

  20. 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: X1ZOVFUI. Transaction: MzA3MDgxNDI2NGFkaXF6a2N4.

  21. 6 December 2012 Appointment of Mark Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N773WR. Transaction: MzA2ODkyNDY2MWFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X1N773TF. Transaction: MzA2ODkyNDU1N2FkaXF6a2N4.

  23. 5 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1GPE9X7. Transaction: MzA2MzYxODU2MWFkaXF6a2N4.

  24. 5 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzYxODU1M2FkaXF6a2N4.

  25. 5 September 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1GPE9X3. Transaction: MzA2MzYxODUxMmFkaXF6a2N4.

  26. 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: X1DGMUGY. Transaction: MzA2MTA4MzA1NmFkaXF6a2N4.

  27. 8 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A5OJ5T. Transaction: MzA1ODgxOTA4M2FkaXF6a2N4.

  28. 23 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: XK37EWXY. Transaction: MzA0MjU1NjM3MWFkaXF6a2N4.

  29. 15 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A649RUYC. Transaction: MzAzODg2ODI2MGFkaXF6a2N4.

  30. 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: XPX33M2D. Transaction: MzAyMDM3Mjg2NWFkaXF6a2N4.

  31. 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: XPX31M2B. Transaction: MzAyMDM2NTczNmFkaXF6a2N4.

  32. 28 July 2010 Director's details changed for Ace London Group Limited on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH02. Barcode: XPX32M2C. Transaction: MzAyMDM2NTczOGFkaXF6a2N4.

  33. 25 May 2010 Particulars of a mortgage or charge / charge no: 61 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASCNBKA6. Transaction: MzAxNjQ0MzMwMGFkaXF6a2N4.

  34. 12 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALTHQIYB. Transaction: MzAxMzI1NTQzMWFkaXF6a2N4.

  35. 17 December 2009 Appointment of Mr Michael Thomas Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHX2XFVK. Transaction: MzAwNTIwOTg5NWFkaXF6a2N4.

  36. 17 December 2009 Particulars of a mortgage or charge / charge no: 60 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AV9B1FV0. Transaction: MzAwNTkxOTQzNmFkaXF6a2N4.

  37. 17 December 2009 Particulars of a mortgage or charge / charge no: 59 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AV9B2FV1. Transaction: MzAwNTkxOTMwN2FkaXF6a2N4.

  38. 14 October 2009 Appointment of Mr Kenneth Landers Hoffman Underhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLV4AE38. Transaction: MzAwMDczOTk0M2FkaXF6a2N4.

  39. 1 October 2009 Appointment terminated director philippa curtis [View PDF]

    Category: Officers. Type: 288b. Barcode: XH0HIDQG. Transaction: MjA0MjU3Nzk2NmFkaXF6a2N4.

  40. 3 September 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VJUCRG. Transaction: MjA0MDU5MjI0NWFkaXF6a2N4.

  41. 7 April 2009 Particulars of a mortgage or charge / charge no: 58 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6HMH8T1. Transaction: MjAzMTQ3NjAxMmFkaXF6a2N4.

  42. 7 April 2009 Particulars of a mortgage or charge / charge no: 57 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6IIQ8T7. Transaction: MjAzMDg5NzM5M2FkaXF6a2N4.

  43. 24 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG4WF8CP. Transaction: MjAyODg5NDQ2MmFkaXF6a2N4.

  44. 6 October 2008 Return made up to 15/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5XDW3NB. Transaction: MjAxNDg2MTY0NGFkaXF6a2N4.

  45. 18 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHXMMY4Y. Transaction: MjAwMTY2MDY3MWFkaXF6a2N4.

  46. 2 August 2007 Return made up to 15/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU2NDk0NWFkaXF6a2N4.

  47. 21 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk3MTY4N2FkaXF6a2N4.

  48. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc1MzQxMWFkaXF6a2N4.

  49. 25 July 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ3NjEzNWFkaXF6a2N4.

  50. 10 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIzNzMyN2FkaXF6a2N4.

  51. 25 July 2005 Return made up to 15/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY0MTMzNmFkaXF6a2N4.

  52. 18 March 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjI2NjIyN2FkaXF6a2N4.

  53. 22 September 2004 Return made up to 15/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQwNzkwNGFkaXF6a2N4.

  54. 27 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjYyMzUxNmFkaXF6a2N4.

  55. 20 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODg2MjgxMWFkaXF6a2N4.

  56. 7 August 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA2Nzg4MmFkaXF6a2N4.

  57. 15 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NTA0MDIxNGFkaXF6a2N4.

  58. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDU2Mjk3OGFkaXF6a2N4.

  59. 9 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM5MDQzN2FkaXF6a2N4.

  60. 6 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNzkzNzY3MWFkaXF6a2N4.

  61. 14 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjM3MTk2NmFkaXF6a2N4.

  62. 8 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTMxNzU5MGFkaXF6a2N4.

  63. 8 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzYwNDU5MWFkaXF6a2N4.

  64. 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: MDA1NzU4NTQ3OGFkaXF6a2N4.

  65. 31 July 2002 Return made up to 15/07/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgzMzkzMmFkaXF6a2N4.

  66. 9 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODAxMzU1OGFkaXF6a2N4.

  67. 5 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDI0MDQwMWFkaXF6a2N4.

  68. 5 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzUzMTU3N2FkaXF6a2N4.

  69. 25 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDYwNzYzM2FkaXF6a2N4.

  70. 18 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjA3MzM5NmFkaXF6a2N4.

  71. 23 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzE2NzI3NmFkaXF6a2N4.

  72. 8 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTMwODU2NmFkaXF6a2N4.

  73. 7 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Njk0NjA3N2FkaXF6a2N4.

  74. 27 July 2001 Return made up to 15/07/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYxMjQ2NWFkaXF6a2N4.

  75. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTAyMTM4NmFkaXF6a2N4.

  76. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU3NjQ3OGFkaXF6a2N4.

  77. 29 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjQ2OTc5MmFkaXF6a2N4.

  78. 21 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMTIxODIxMmFkaXF6a2N4.

  79. 13 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTc5MDM0OGFkaXF6a2N4.

  80. 13 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTI1OTkwMmFkaXF6a2N4.

  81. 31 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk4MzQ3N2FkaXF6a2N4.

  82. 31 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQwMTg2MmFkaXF6a2N4.

  83. 19 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjg4NTQzMGFkaXF6a2N4.

  84. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzE3NDE2M2FkaXF6a2N4.

  85. 19 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzY2NzY4MGFkaXF6a2N4.

  86. 17 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTkwNjEwN2FkaXF6a2N4.

  87. 17 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDgxODE1N2FkaXF6a2N4.

  88. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzUxNTA1MGFkaXF6a2N4.

  89. 13 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODIyNTU5OGFkaXF6a2N4.

  90. 26 July 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ4Mjk5NGFkaXF6a2N4.

  91. 22 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzMzNDgxMmFkaXF6a2N4.

  92. 22 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDAzNjU5NGFkaXF6a2N4.

  93. 22 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDYxNDg0M2FkaXF6a2N4.

  94. 30 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNjI1Nzk3NmFkaXF6a2N4.

  95. 11 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Nzg2Nzg4OGFkaXF6a2N4.

  96. 11 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDE1MDAwMWFkaXF6a2N4.

  97. 29 July 1999 Return made up to 15/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODkyMDY3OGFkaXF6a2N4.

  98. 13 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODkzNTA0OGFkaXF6a2N4.

  99. 13 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDYyNDMwM2FkaXF6a2N4.

  100. 13 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODIyMjg3MmFkaXF6a2N4.

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