Chubb London Aviation Limited

Company Registration Number: 03091152

Company registered in England and Wales

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Chubb London Aviation Limited is a Private Company Limited by Shares first registered on 14 August 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

03091152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 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

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

  • ACE EUROPEAN GROUP LIMITED, active until 5 May 2017
  • CHUBB EUROPEAN GROUP LIMITED, active until 2 May 2017
  • CHUBB LONDON AVIATION LIMITED, active until 30 September 2016
  • ACE LONDON AVIATION LIMITED, active until 30 March 2016

Company Officers

  • CHUBB LONDON SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 August 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 14 August 1995

    Resigned on 26 November 1996

    4 The Grangeway
    Grange Park
    London
    N21 2HA

  • GLOVER, Michael Logan

    Secretary

    Appointed on 10 February 1997

    Resigned on 14 August 2001

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

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 1995

    Resigned on 14 August 1995

    26
    Church Street
    London
    NW8 8EP

  • ARNOTT, Geraldine Ann

    Director

    Appointed on 5 October 1998

    Resigned on 22 March 2001

    Nationality: British

    Occupation: Agency Manager

    Month of birth: September 1948

    7 Corringway
    London
    NW11 7ED

  • ASHTON, Michael Nicholas

    Director

    Appointed on 5 October 1998

    Resigned on 14 July 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1960

    Trafford Farmhouse Dingleden
    Benenden
    Cranbrook
    Kent
    TN17 4JU

  • BARBERIS, Rex Albert

    Director

    Appointed on 1 January 1996

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1931

    Brambles Finches Lane
    West Chiltington
    Pulborough
    West Sussex
    RH20 2PX

  • BEAGLEY, Brian Eustace

    Director

    Appointed on 1 January 1996

    Resigned on 26 November 1996

    Nationality: British

    Occupation: Underwriting Director

    Month of birth: May 1939

    3 High Hall
    Off Blacksmiths Lane Wickham Bishops
    Witham
    Essex
    CM8 3NR

  • BROWN, Alexander Johnston

    Director

    Appointed on 14 August 1995

    Resigned on 26 November 1996

    Nationality: British

    Occupation: Chart. Acc.

    Month of birth: September 1945

    4 The Grangeway
    Grange Park
    London
    N21 2HA

  • CHARMAN, John Robert

    Director

    Appointed on 9 July 1998

    Resigned on 17 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    Dell House Wilderness Avenue
    Sevenoaks
    Kent
    TN15 0EA

  • CRAWFORD, Robert Gammie

    Director

    Appointed on 1 January 1996

    Resigned on 26 November 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1924

    9 London House
    Avenue Road
    London
    NW8 7PX

  • CURTIES, Douglas Charles

    Director

    Appointed on 1 January 1996

    Resigned on 26 November 1996

    Nationality: British

    Occupation: Underwriter At Lloyds

    Month of birth: January 1951

    14 Trundle Mead
    Horsham
    West Sussex
    RH12 2LY

  • 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 1 May 1997

    Resigned on 8 November 2004

    Nationality: British

    Occupation: Chairman

    Month of birth: February 1960

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

  • FIELD, Roger Anthony

    Director

    Appointed on 5 October 1998

    Resigned on 15 December 1998

    Nationality: British

    Occupation: Underwriter At Lloyds

    Month of birth: May 1948

    South View
    The Green
    Leigh
    Kent
    TN11 8QR

  • GIBSON, Andrew James

    Director

    Appointed on 1 January 1996

    Resigned on 26 November 1996

    Nationality: British

    Occupation: Chartered Acc

    Month of birth: March 1957

    21 Acorn Lane
    Cuffley
    Potters Bar
    Hertfordshire
    EN6 4JQ

  • GLOVER, Michael Logan

    Director

    Appointed on 5 October 1998

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: October 1958

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

  • GOODALL, Andrew Christopher Stephen

    Director

    Appointed on 1 January 1996

    Resigned on 26 November 1996

    Nationality: British

    Occupation: Aviation Underwriter

    Month of birth: June 1960

    18 Beechwood Cottages
    Heronsgate Road
    Chorleywood
    Hertfordshire
    WD3 5BP

  • GOODMAN, Leslie David

    Director

    Appointed on 26 November 1996

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: January 1946

    19 Tideswell Road
    Putney
    London
    SW15 6LJ

  • GREEN, John Charles

    Director

    Appointed on 19 March 1999

    Resigned on 17 April 2002

    Nationality: British

    Occupation: Deputy Lloyds Underwriter

    Month of birth: June 1951

    The Tanyard
    Tanyard Hill, Shorne
    Gravesend
    Kent
    DA12 3EN

  • HAMPTON, Clifford Samuel Herbert

    Director

    Appointed on 26 November 1996

    Resigned on 6 October 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1944

    Marshgate House
    36 Sheen Road
    Richmond
    Surrey
    TW9 1AW

  • HUDSON, Leonard Alan

    Director

    Appointed on 1 January 1996

    Resigned on 26 February 1999

    Nationality: British

    Occupation: Underwriter At Lloyds

    Month of birth: July 1941

    Frilford Lodge
    Sheepstead Road
    Frilford Heath
    Oxford
    OX13 6QL

  • HUMPHRIES, Anne Victoria

    Director

    Appointed on 1 January 1996

    Resigned on 1 May 1997

    Nationality: British

    Occupation: Chartered Acc

    Month of birth: March 1965

    53 Silverhurst Drive
    Tonbridge
    Kent
    TN10 3QL

  • LLOYD, Jeffrey John

    Director

    Appointed on 5 October 1998

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Charetered Accountant

    Month of birth: November 1950

    5 Scotia Building
    Jardine Road
    London
    E1 9WA

  • LORBERG, John William

    Director

    Appointed on 1 January 1996

    Resigned on 14 September 1998

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: February 1946

    25 Court Farm Road
    Mottingham
    London
    SE9 4JL

  • LOSCHERT, William James

    Director

    Appointed on 26 November 1996

    Resigned on 1 October 2000

    Nationality: Usa

    Occupation: Insurance

    Month of birth: August 1939

    Flat 1
    45 Cadogan Square
    London
    SW1X 0HX

  • MACDONALD, James William Stuart

    Director

    Appointed on 14 August 1995

    Resigned on 1 January 1996

    Nationality: British

    Occupation: Chart. Acc.

    Month of birth: January 1937

    Harlequin House
    Ickleton
    Saffron Walden
    Essex
    CB10 1SS

  • PENNEY, David

    Director

    Appointed on 5 October 1998

    Resigned on 8 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    The Manse Priory Lane
    Eynsford
    Dartford
    DA4 0AY

  • PITRON, Terence Owen

    Director

    Appointed on 1 January 1996

    Resigned on 26 November 1996

    Nationality: British

    Occupation: Underwriter At Lloyds

    Month of birth: July 1936

    15 Weybridge Park
    Kells
    Weybridge
    Surrey
    KT13 8SL

  • POOLE, David Charles, The Lord

    Director

    Appointed on 1 January 1996

    Resigned on 26 November 1996

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1945

    19 Keyes Road
    London
    NW2 3XB

  • SALMON, Timothy Patrick

    Director

    Appointed on 26 November 1996

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Underwriter At Lloyds

    Month of birth: April 1941

    Strathmore 107 Whyteleafe Road
    Caterham On The Hill
    Surrey
    CR3 5EJ

  • SAMUELSON, Nicholas Peter

    Director

    Appointed on 7 February 1996

    Resigned on 26 November 1996

    Nationality: British

    Occupation: Insurabce Broker

    Month of birth: December 1941

    20 Trevor Place
    London
    SW7 1LB

  • SCHMALZRIEDT, Gary

    Director

    Appointed on 1 May 2001

    Resigned on 8 November 2004

    Nationality: American

    Occupation: Insurance

    Month of birth: June 1946

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

  • SMITH, Michael Gordon

    Director

    Appointed on 1 February 1998

    Resigned on 17 April 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1945

    9 Fournier Street
    London
    E1 6QE

  • SWINTON, Robert John

    Director

    Appointed on 1 January 1996

    Resigned on 26 November 1996

    Nationality: British

    Occupation: Underwriter At Lloyds

    Month of birth: April 1952

    11 Walham Rise Wimbledon Hill Road
    Wimbledon
    London
    SW19 7QY

  • 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

  • WILLIAMS, Peter Michael

    Director

    Appointed on 1 January 1996

    Resigned on 22 January 1999

    Nationality: British

    Occupation: Underwriter At Lloyds

    Month of birth: September 1943

    280 Greenford Avenue
    London
    W7 3AB

  • WOOD, Christopher Charles

    Director

    Appointed on 1 January 1996

    Resigned on 26 November 1996

    Nationality: British

    Occupation: Underwriter At Lloyds

    Month of birth: May 1955

    31 Willow Green
    Ingatestone
    Essex
    CM4 0DQ

  • ACE LONDON GROUP LIMITED

    Corporate Director

    Appointed on 8 November 2004

    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: X67RJQFS. Transaction: MzE3NzI3MTE0NWFkaXF6a2N4.

  2. 19 May 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R66AIVMZ. Transaction: MzE3NjE2OTk3N2FkaXF6a2N4.

  3. 5 May 2017 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X65TXLUZ. Transaction: MzE3NTE2MjYyNWFkaXF6a2N4.

  4. 2 May 2017 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L65L9ZVV. Transaction: MzE3NDgzMTQ1N2FkaXF6a2N4.

  5. 10 November 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A5I9V6KJ. Transaction: MzE2MTY1NTY5MWFkaXF6a2N4.

  6. 26 October 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5H0X6JS. Transaction: MzE2MDU2NDQ1MWFkaXF6a2N4.

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

    Category: Change of name. Type: CERTNM. Barcode: X5GJ5Q0R. Transaction: MzE1ODYzMDU4MWFkaXF6a2N4.

  8. 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: A5D27815. Transaction: MzE1NTE1MTg0M2FkaXF6a2N4.

  9. 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: X596UV82. Transaction: MzE1MDgxNzg0MGFkaXF6a2N4.

  10. 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: X55ENQD5. Transaction: MzE0Njg3NzU1OWFkaXF6a2N4.

  11. 15 April 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A54AJ5KH. Transaction: MzE0NjQzOTYwOGFkaXF6a2N4.

  12. 30 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X53SJMFM. Transaction: MzE0NTE3MTQ2OWFkaXF6a2N4.

  13. 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: X51GWO3T. Transaction: MzE0MjcwMDkwMGFkaXF6a2N4.

  14. 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: X51GWO0A. Transaction: MzE0MjcwMDg1M2FkaXF6a2N4.

  15. 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: X50VWVSJ. Transaction: MzE0MTk5NjM5OWFkaXF6a2N4.

  16. 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: X4ZI85KJ. Transaction: MzE0MDYyNzYwMmFkaXF6a2N4.

  17. 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: A4H0VYV7. Transaction: MzEzMjU4ODIzMWFkaXF6a2N4.

  18. 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: X4CRRW93. Transaction: MzEyODE5OTE2OWFkaXF6a2N4.

  19. 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: X43KNISY. Transaction: MzExOTU5NjU5MWFkaXF6a2N4.

  20. 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: A3BA0HGG. Transaction: MzEwMzQ0NzYyNGFkaXF6a2N4.

  21. 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: X33VOOPT. Transaction: MzA5NjM5MzQxN2FkaXF6a2N4.

  22. 4 September 2013 Appointment of Mark Kent Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G575AI. Transaction: MzA4NDM0NjU3NWFkaXF6a2N4.

  23. 4 September 2013 Termination of appointment of Ace London Group Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G575GH. Transaction: MzA4NDM0NjYwM2FkaXF6a2N4.

  24. 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: A2ED3CEY. Transaction: MzA4MzIxMzAyNWFkaXF6a2N4.

  25. 3 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzM4NDUzOGFkaXF6a2N4.

  26. 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: X24I534I. Transaction: MzA3NDcyNjg4MWFkaXF6a2N4.

  27. 5 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1GPEA16. Transaction: MzA2MzYwMTg1NGFkaXF6a2N4.

  28. 5 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzYwMTgwOWFkaXF6a2N4.

  29. 5 September 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1GPE9YZ. Transaction: MzA2MzYwMTc4NWFkaXF6a2N4.

  30. 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: A1CKXM62. Transaction: MzA2MDY1Mzk4NWFkaXF6a2N4.

  31. 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: X15SQFEA. Transaction: MzA1NTA1MTQxMGFkaXF6a2N4.

  32. 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: A6499UYU. Transaction: MzAzODg2ODYwMWFkaXF6a2N4.

  33. 13 April 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: XC0EUT9J. Transaction: MzAzNTUzMzI2MWFkaXF6a2N4.

  34. 13 April 2011 Director's details changed for Ace London Group Limited on 26 February 2011 [View PDF]

    Action Date: 26 February 2011. Category: Officers. Type: CH02. Barcode: XC0ETT9I. Transaction: MzAzNTUzMjk0OGFkaXF6a2N4.

  35. 13 April 2011 Secretary's details changed for Ace London Services Limited on 26 February 2011 [View PDF]

    Action Date: 26 February 2011. Category: Officers. Type: CH04. Barcode: XC0EST9H. Transaction: MzAzNTUzMjk0M2FkaXF6a2N4.

  36. 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: XRFP8OK8. Transaction: MzAyNTg4NjUxMGFkaXF6a2N4.

  37. 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: ALTHEIYZ. Transaction: MzAxMzI1NTk1NGFkaXF6a2N4.

  38. 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: X6YKKIK7. Transaction: MzAxMjE0Mzg3NmFkaXF6a2N4.

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

    Category: Officers. Type: 288b. Barcode: XH524DQS. Transaction: MjA0MjU5NzkyN2FkaXF6a2N4.

  40. 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: AG4VN8CW. Transaction: MjAyODg5NTg5MGFkaXF6a2N4.

  41. 2 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQXI7TW. Transaction: MjAyNzA4NjQ2OWFkaXF6a2N4.

  42. 6 October 2008 Director appointed andrew james kendrick [View PDF]

    Category: Officers. Type: 288a. Barcode: A5QD63NE. Transaction: MjAxNDg3ODIwMmFkaXF6a2N4.

  43. 6 October 2008 Director appointed philippa mary curtis [View PDF]

    Category: Officers. Type: 288a. Barcode: A5QD73NF. Transaction: MjAxNDg3ODE1NWFkaXF6a2N4.

  44. 6 October 2008 Director appointed kenneth landers hoffman underhill [View PDF]

    Category: Officers. Type: 288a. Barcode: A5QD83NG. Transaction: MjAxNDg3ODA4N2FkaXF6a2N4.

  45. 18 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI1ZEY48. Transaction: MjAwMTY2NDQzN2FkaXF6a2N4.

  46. 14 March 2008 Return made up to 26/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALEO8XZ1. Transaction: MjAwMTQ0NDcyOWFkaXF6a2N4.

  47. 21 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMyMzQ0NWFkaXF6a2N4.

  48. 20 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA0ODUyMGFkaXF6a2N4.

  49. 17 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg1MDk2NWFkaXF6a2N4.

  50. 6 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI5OTIxMmFkaXF6a2N4.

  51. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI0NTEzNmFkaXF6a2N4.

  52. 21 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMzEwNTk0N2FkaXF6a2N4.

  53. 11 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYxMDQ3NGFkaXF6a2N4.

  54. 17 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA4MTI4MGFkaXF6a2N4.

  55. 17 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA1Nzc3NmFkaXF6a2N4.

  56. 17 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI3MTgxM2FkaXF6a2N4.

  57. 14 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjQzMzQ0M2FkaXF6a2N4.

  58. 27 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NzcyMzMyNWFkaXF6a2N4.

  59. 19 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUwNTkyN2FkaXF6a2N4.

  60. 15 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDkyODQyOGFkaXF6a2N4.

  61. 28 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTU4NDY4OGFkaXF6a2N4.

  62. 9 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU2MDg1NWFkaXF6a2N4.

  63. 5 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMDEyNzcwM2FkaXF6a2N4.

  64. 3 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg0Mzg5NWFkaXF6a2N4.

  65. 12 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzY5ODUzMGFkaXF6a2N4.

  66. 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: MDA4ODQxNDMwOWFkaXF6a2N4.

  67. 31 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDI3MTkwMmFkaXF6a2N4.

  68. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE4MDkyOGFkaXF6a2N4.

  69. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjYyMTgzOWFkaXF6a2N4.

  70. 26 March 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MzgxNjA2MGFkaXF6a2N4.

  71. 9 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUwNjA4NmFkaXF6a2N4.

  72. 20 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDkwMTk3NGFkaXF6a2N4.

  73. 20 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDgwMDgwOWFkaXF6a2N4.

  74. 8 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA0Nzg2NGFkaXF6a2N4.

  75. 29 June 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzI4MTE4MGFkaXF6a2N4.

  76. 31 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYxNTg1MGFkaXF6a2N4.

  77. 24 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDAzMjQ3NmFkaXF6a2N4.

  78. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTEyNjQyMmFkaXF6a2N4.

  79. 21 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNzQ2NDM3MmFkaXF6a2N4.

  80. 6 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYxMDAxNWFkaXF6a2N4.

  81. 13 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ4NDEzOWFkaXF6a2N4.

  82. 20 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTIxMjQwN2FkaXF6a2N4.

  83. 15 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0OTAzMTg2MWFkaXF6a2N4.

  84. 6 March 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA0NTE2OWFkaXF6a2N4.

  85. 14 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODEzNjM4MGFkaXF6a2N4.

  86. 27 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMjc1Mjg4NmFkaXF6a2N4.

  87. 26 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTc2Mzk2M2FkaXF6a2N4.

  88. 26 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzQ5NTE4OGFkaXF6a2N4.

  89. 26 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzM1OTIyMWFkaXF6a2N4.

  90. 26 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzQ5NTE4N2FkaXF6a2N4.

  91. 26 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjY5NTU3OWFkaXF6a2N4.

  92. 29 March 1999 Return made up to 26/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzQ5MjY5N2FkaXF6a2N4.

  93. 25 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU2MzQ0OGFkaXF6a2N4.

  94. 11 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzEwODg1OWFkaXF6a2N4.

  95. 9 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODYxMTE1NGFkaXF6a2N4.

  96. 9 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzYwMjIzM2FkaXF6a2N4.

  97. 20 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUyNzMwNmFkaXF6a2N4.

  98. 4 December 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5OTIxODg5M2FkaXF6a2N4.

  99. 9 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjUwNTI3NmFkaXF6a2N4.

  100. 9 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI0NDE1NmFkaXF6a2N4.

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