Chubb London Investments Limited

Company Registration Number: 03072453

Company registered in England and Wales

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Chubb London Investments Limited is a Private Company Limited by Shares first registered on 26 June 1995. 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

03072453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 1995

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

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£2
Current Assets £0£0£0£0£0£0£0£0£0£4,076,706
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£4,076,708
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£4,076,706
Total Net Worth £0£0£0£0£0£0£0£0£0£4,076,708

Previous Names

  • ACE LONDON INVESTMENTS LIMITED, active until 30 March 2016

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

  • ASHTON, Michael Nicholas

    Secretary

    Appointed on 26 November 1996

    Resigned on 11 December 1996

    15 Prebend Mansions
    Chiswick High Road
    London
    W4 2LU

  • BROWN, Alexander Johnston

    Secretary

    Appointed on 11 December 1996

    Resigned on 24 November 1997

    4 The Grangeway
    Grange Park
    London
    N21 2HA

  • BROWN, Alexander Johnston

    Secretary

    Appointed on 26 June 1995

    Resigned on 26 November 1996

    4 The Grangeway
    Grange Park
    London
    N21 2HA

  • GLOVER, Michael Logan

    Secretary

    Appointed on 24 November 1997

    Resigned on 29 June 2001

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

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 1995

    Resigned on 26 June 1995

    26
    Church Street
    London
    NW8 8EP

  • ASHTON, Michael Nicholas

    Director

    Appointed on 26 November 1996

    Resigned on 11 November 1998

    Nationality: British

    Occupation: Co Sec

    Month of birth: December 1960

    Trafford Farmhouse Dingleden
    Benenden
    Cranbrook
    Kent
    TN17 4JU

  • BROWN, Alexander Johnston

    Director

    Appointed on 26 June 1995

    Resigned on 26 November 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1945

    4 The Grangeway
    Grange Park
    London
    N21 2HA

  • CHARMAN, John Robert

    Director

    Appointed on 20 November 1998

    Resigned on 17 March 2001

    Nationality: British

    Occupation: Insurance Writer

    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

  • CURTIS, Philippa Mary

    Director

    Appointed on 15 April 1997

    Resigned on 11 November 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1960

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

  • GIBSON, Andrew James

    Director

    Appointed on 29 December 1995

    Resigned on 26 November 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1957

    21 Acorn Lane
    Cuffley
    Potters Bar
    Hertfordshire
    EN6 4JQ

  • 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

  • GOODMAN, Leslie David

    Director

    Appointed on 15 April 1997

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1946

    19 Tideswell Road
    Putney
    London
    SW15 6LJ

  • LLOYD, Jeffrey John

    Director

    Appointed on 20 November 1998

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1950

    5 Scotia Building
    Jardine Road
    London
    E1 9WA

  • LORBERG, John William

    Director

    Appointed on 26 November 1996

    Resigned on 6 August 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    25 Court Farm Road
    Mottingham
    London
    SE9 4JL

  • LOSCHERT, William James

    Director

    Appointed on 15 April 1997

    Resigned on 15 November 1999

    Nationality: Usa

    Occupation: Insurance

    Month of birth: August 1939

    Flat 1
    45 Cadogan Square
    London
    SW1X 0HX

  • MACDONALD, James William Stuart

    Director

    Appointed on 26 June 1995

    Resigned on 26 November 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1937

    Harlequin House
    Ickleton
    Saffron Walden
    Essex
    CB10 1SS

  • 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

    100
    Ace Building
    100 Leadenhall Street
    London
    EC3A 3BP

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: X67RJQBD. Transaction: MzE3NzI3MTEzN2FkaXF6a2N4.

  2. 19 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D2783D. Transaction: MzE1NTE1MTgzNmFkaXF6a2N4.

  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: X596UV0J. Transaction: MzE1MDgxNzg1MmFkaXF6a2N4.

  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: X55ENR2O. Transaction: MzE0Njg3NzcwMmFkaXF6a2N4.

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

    Category: Incorporation. Type: MA. Barcode: A54AJ3UP. Transaction: MzE0NjQzMDYwNmFkaXF6a2N4.

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

    Category: Change of name. Type: CERTNM. Barcode: X53SJMCX. Transaction: MzE0NTE3MTE1N2FkaXF6a2N4.

  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: X51GWO75. Transaction: MzE0MjcwMDg5NGFkaXF6a2N4.

  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: X51GWNT7. Transaction: MzE0MjcwMDg1MGFkaXF6a2N4.

  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: X50VWVOB. Transaction: MzE0MTk5NjQwMmFkaXF6a2N4.

  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: X4ZI85KR. Transaction: MzE0MDYyNzU3OGFkaXF6a2N4.

  11. 14 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VYVN. Transaction: MzEzMjU4ODIzNGFkaXF6a2N4.

  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: X4CRRK8Y. Transaction: MzEyODE5NTY4MWFkaXF6a2N4.

  13. 23 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X43KNGS0. Transaction: MzExOTU5NjAxOWFkaXF6a2N4.

  14. 9 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BA0HG0. Transaction: MzEwMzQ0NzYyMWFkaXF6a2N4.

  15. 18 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X33VOOQ1. Transaction: MzA5NjM5MzQxOWFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X2G575A2. Transaction: MzA4NDM0NjU3MWFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X2G575GP. Transaction: MzA4NDM0NjYwNGFkaXF6a2N4.

  18. 13 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ED3CCQ. Transaction: MzA4MzIxMjU3N2FkaXF6a2N4.

  19. 2 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzMyOTQ2MGFkaXF6a2N4.

  20. 20 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X24I3K68. Transaction: MzA3NDcwNjk0M2FkaXF6a2N4.

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

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1GPEA4Y. Transaction: MzA2MzYwMjE4MGFkaXF6a2N4.

  22. 5 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzYwMjE0MGFkaXF6a2N4.

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

    Category: Change of constitution. Type: CC04. Barcode: A1GPEA4Q. Transaction: MzA2MzYwMjEwM2FkaXF6a2N4.

  24. 11 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CKXM5M. Transaction: MzA2MDY1MzkzMGFkaXF6a2N4.

  25. 30 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X15SQIKA. Transaction: MzA1NTA1MjMyNmFkaXF6a2N4.

  26. 15 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A649DUYY. Transaction: MzAzODg2ODU3N2FkaXF6a2N4.

  27. 22 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X3NJ5SNQ. Transaction: MzAzNDIyMTY5OWFkaXF6a2N4.

  28. 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: XRFSHOKK. Transaction: MzAyNTg4NjcyN2FkaXF6a2N4.

  29. 12 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALTHCIYX. Transaction: MzAxMzI1NTk4N2FkaXF6a2N4.

  30. 24 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X6VODIK1. Transaction: MzAxMjEzNTAzN2FkaXF6a2N4.

  31. 24 March 2010 Director's details changed for Ace London Group Limited on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH02. Barcode: X6VOCIK0. Transaction: MzAxMjEyNjg4OWFkaXF6a2N4.

  32. 24 March 2010 Secretary's details changed for Ace London Services Limited on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH04. Barcode: X6VOBIKZ. Transaction: MzAxMjEyNjg4OGFkaXF6a2N4.

  33. 1 October 2009 Appointment terminated director philippa curtis [View PDF]

    Category: Officers. Type: 288b. Barcode: XH4R3DQF. Transaction: MjA0MjU5NzAzMWFkaXF6a2N4.

  34. 24 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG4VL8CU. Transaction: MjAyODg5NTg1NmFkaXF6a2N4.

  35. 2 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XURD37TY. Transaction: MjAyNzA4Nzc3M2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Barcode: A5QDL3NT. Transaction: MjAxNDg3NTk4OWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Barcode: A5QDM3NU. Transaction: MjAxNDg3NTY5NWFkaXF6a2N4.

  38. 6 October 2008 Director appointed philippa mary curtis [View PDF]

    Category: Officers. Type: 288a. Barcode: A5QDN3NV. Transaction: MjAxNDg3NTEwMWFkaXF6a2N4.

  39. 19 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIJAOY4B. Transaction: MjAwMTcxODI0MGFkaXF6a2N4.

  40. 14 March 2008 Return made up to 26/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALEO5XZY. Transaction: MjAwMTQ0NDI1N2FkaXF6a2N4.

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

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM2NTM2OGFkaXF6a2N4.

  42. 20 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIzODgzOWFkaXF6a2N4.

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

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUzMzQ5OGFkaXF6a2N4.

  44. 6 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEzNDQ2MmFkaXF6a2N4.

  45. 21 March 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NDU3MjQ2MGFkaXF6a2N4.

  46. 11 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkxNTQ4OGFkaXF6a2N4.

  47. 27 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMjE3NzEzMGFkaXF6a2N4.

  48. 19 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAxMzExM2FkaXF6a2N4.

  49. 28 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNjkzOTg5OWFkaXF6a2N4.

  50. 5 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MzAzMTMyNmFkaXF6a2N4.

  51. 3 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk5MDE1NGFkaXF6a2N4.

  52. 12 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDEwODI2NGFkaXF6a2N4.

  53. 12 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzI1NDI0M2FkaXF6a2N4.

  54. 6 August 2002 Registered office changed on 06/08/02 from: crosby court 38 bishopsgate london EC2N 4DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTMyMzgxM2FkaXF6a2N4.

  55. 26 March 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjQzNzc5M2FkaXF6a2N4.

  56. 9 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg4OTU5NGFkaXF6a2N4.

  57. 12 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg2ODM2OGFkaXF6a2N4.

  58. 14 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTQ2ODcxOWFkaXF6a2N4.

  59. 8 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjk1MTEwNmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAzNDQwMjE3MGFkaXF6a2N4.

  61. 5 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzgyMDMwNWFkaXF6a2N4.

  62. 5 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTYxOTU5M2FkaXF6a2N4.

  63. 29 June 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTQ3MDg3MWFkaXF6a2N4.

  64. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkwNjcwOGFkaXF6a2N4.

  65. 21 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMTc4ODU5NWFkaXF6a2N4.

  66. 6 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgyODc4N2FkaXF6a2N4.

  67. 4 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMTA4OTk2NmFkaXF6a2N4.

  68. 6 March 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg2OTQyMGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAxMzk3NTc2MGFkaXF6a2N4.

  70. 25 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk3NTEyNWFkaXF6a2N4.

  71. 27 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NTI3Njk2MmFkaXF6a2N4.

  72. 29 March 1999 Return made up to 26/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzcxMDE0NGFkaXF6a2N4.

  73. 18 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc1NjYwMGFkaXF6a2N4.

  74. 18 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA0NzUzMmFkaXF6a2N4.

  75. 14 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjEwNzE0NGFkaXF6a2N4.

  76. 4 December 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMDcxMDA4NWFkaXF6a2N4.

  77. 16 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE2NDM0N2FkaXF6a2N4.

  78. 16 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA3MTI3NGFkaXF6a2N4.

  79. 12 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE2NjYyOWFkaXF6a2N4.

  80. 15 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEzNzM5NzE3MGFkaXF6a2N4.

  81. 30 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNTcxMjM2M2FkaXF6a2N4.

  82. 12 March 1998 Return made up to 26/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTU0Mjg5NWFkaXF6a2N4.

  83. 10 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI2MDIxMGFkaXF6a2N4.

  84. 10 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU5OTg2M2FkaXF6a2N4.

  85. 2 November 1997 Registered office changed on 02/11/97 from: 9 devonshire square london EC2M 4YL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODU2NzQ2NWFkaXF6a2N4.

  86. 5 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1NDc4Njg0MmFkaXF6a2N4.

  87. 23 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjAyMjcwNWFkaXF6a2N4.

  88. 23 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc1MDg5M2FkaXF6a2N4.

  89. 23 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU4NzU2MWFkaXF6a2N4.

  90. 18 April 1997 Return made up to 14/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDM3MjYwNGFkaXF6a2N4.

  91. 14 April 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDYyMDQ2N2FkaXF6a2N4.

  92. 26 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzMwNTQ0OGFkaXF6a2N4.

  93. 24 February 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNTMzMTI2OWFkaXF6a2N4.

  94. 12 February 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTIwODA4OGFkaXF6a2N4.

  95. 11 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg3OTI3N2FkaXF6a2N4.

  96. 11 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjkwODIxMWFkaXF6a2N4.

  97. 11 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ5OTEyMGFkaXF6a2N4.

  98. 11 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA4NjI4OWFkaXF6a2N4.

  99. 11 February 1997 Registered office changed on 11/02/97 from: cutler house 3B devonshire square london EC2M 4YA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDc2MTE3N2FkaXF6a2N4.

  100. 2 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzMxNDI2N2FkaXF6a2N4.

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