Chubb London Group Limited

Company Registration Number: 03115073

Company registered in England and Wales

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Chubb London Group Limited is a Private Company Limited by Shares first registered on 19 October 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

03115073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

5 in total
4 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £5,686,000£5,686,000£5,686,000£6,064,732£6,064,732£6,064,732
Current Assets £311,708£314,910£315,361£316,990£330,118£400,252
of which Cash £236,865£241,036£241,715£244,002£257,271£327,405
Total Assets £5,997,708£6,000,910£6,001,361£6,381,722£6,394,850£6,464,984
Current Liabilities £185,933£185,265£185,089£184,260£196,953£267,171
Net Current Assets £125,775£129,645£130,272£132,730£133,165£133,081
Total Net Worth £5,811,775£5,815,645£5,816,272£6,197,462£6,197,897£6,197,813

Previous Names

No previous names

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 1 December 2004

     

    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

  • BROWN, Alexander Johnston

    Secretary

    Appointed on 27 March 1997

    Resigned on 24 November 1997

    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

  • SISEC LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 1995

    Resigned on 27 March 1997

    21 Holborn Viaduct
    London
    EC1A 2DY

  • 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

  • CIGELNIK, Randi Lyn

    Director

    Appointed on 10 October 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 29 May 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

  • CURTIS, Philippa Mary

    Director

    Appointed on 26 November 1996

    Resigned on 6 August 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1960

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

  • DUPERREAULT, Brian

    Director

    Appointed on 17 March 2001

    Resigned on 10 October 2003

    Nationality: American

    Occupation: Insurance Business

    Month of birth: May 1947

    Paget Hall
    15 Harbour Road
    Paget Pg02
    Bermuda

  • DUPERREAULT, Brian

    Director

    Appointed on 20 November 1995

    Resigned on 15 November 1999

    Nationality: U.S. Citizen

    Occupation: Insurance Business

    Month of birth: May 1947

    Sanctuary
    55 Harbour Road
    Paget
    PG02
    Bermuda

  • FIELD, Roger Anthony

    Director

    Appointed on 26 November 1996

    Resigned on 5 November 1998

    Nationality: British

    Occupation: Underwriter At Lloyds

    Month of birth: May 1948

    South View
    The Green
    Leigh
    Kent
    TN11 8QR

  • FREDERICO, Dominic J

    Director

    Appointed on 17 March 2001

    Resigned on 10 October 2003

    Nationality: American

    Occupation: Co Director

    Month of birth: January 1953

    4 Windy Hollow Road
    New Hope
    Pennsylvania 18938
    United States

  • GLOVER, Michael Logan

    Director

    Appointed on 29 May 2001

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Complaince Officer

    Month of birth: October 1958

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

  • GOODMAN, Leslie David

    Director

    Appointed on 27 March 1996

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1946

    19 Tideswell Road
    Putney
    London
    SW15 6LJ

  • 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

  • KENDRICK, Andrew James

    Director

    Appointed on 10 October 2003

    Resigned on 14 October 2003

    Nationality: British

    Occupation: Underwriter

    Month of birth: February 1957

    23 Klea Avenue
    London
    SW4 9HG

  • KRAMER, Donald

    Director

    Appointed on 26 November 1996

    Resigned on 15 November 1999

    Nationality: Us

    Occupation: Insurance Executive

    Month of birth: November 1937

    1 Beekman Place
    New York 10022
    Usa

  • LANGE, Michael Clemens Anton

    Director

    Appointed on 27 March 1997

    Resigned on 6 August 1998

    Nationality: American

    Occupation: Insurance

    Month of birth: May 1963

    1 Queens Elm Square
    London
    SW3 6ED

  • LLOYD, Jeffrey John

    Director

    Appointed on 20 November 1998

    Resigned on 17 March 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1950

    5 Scotia Building
    Jardine Road
    London
    E1 9WA

  • LOSCHERT, William James

    Director

    Appointed on 20 November 1995

    Resigned on 15 November 1999

    Nationality: Usa

    Occupation: Insurance Business

    Month of birth: August 1939

    Flat 1
    45 Cadogan Square
    London
    SW1X 0HX

  • POOLE, David Charles, The Lord

    Director

    Appointed on 26 November 1996

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1945

    19 Keyes Road
    London
    NW2 3XB

  • SCHMALZRIEDT, Gary

    Director

    Appointed on 29 May 2001

    Resigned on 1 December 2004

    Nationality: American

    Occupation: Insurance

    Month of birth: June 1946

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

  • SMITH, Michael Gordon

    Director

    Appointed on 1 April 1998

    Resigned on 25 November 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1945

    9 Fournier Street
    London
    E1 6QE

  • UNDERHILL, Kenneth Landers Hoffman

    Director

    Appointed on 10 August 2009

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1964

    Ace Building
    100 Leadenhall Street London
    EC3A 3BP

  • WILLIAMS, Graham David

    Director

    Appointed on 26 November 1996

    Resigned on 24 September 1998

    Nationality: British

    Occupation: Underwriter

    Month of birth: December 1942

    18 Ince Road
    Burwood Park
    Walton On Thames
    Surrey
    KT12 5BJ

  • LOVITING LIMITED

    Corporate Nominee Director

    Appointed on 19 October 1995

    Resigned on 20 November 1995

    21 Holborn Viaduct
    London
    EC1A 2DY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEO2I0. Transaction: MzE1ODgxOTEwMGFkaXF6a2N4.

  2. 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: X596UV6I. Transaction: MzE1MDgxNzgxNGFkaXF6a2N4.

  3. 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: X55ENQGX. Transaction: MzE0Njg3NzU2MWFkaXF6a2N4.

  4. 15 April 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A54AJ3UX. Transaction: MzE0NjQzMDQxMWFkaXF6a2N4.

  5. 30 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X53SJMCP. Transaction: MzE0NTE3NDE3MWFkaXF6a2N4.

  6. 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: X51GWO9D. Transaction: MzE0MjcwMDg5OGFkaXF6a2N4.

  7. 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: X51GWNTF. Transaction: MzE0MjcwMDg1MWFkaXF6a2N4.

  8. 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: X50VWVMB. Transaction: MzE0MTk5NjQwMWFkaXF6a2N4.

  9. 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: X4ZI85KB. Transaction: MzE0MDYyNzYwMWFkaXF6a2N4.

  10. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VYWR. Transaction: MzEzMjU4ODY4OWFkaXF6a2N4.

  11. 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: X4CRRW8Q. Transaction: MzEyODE5OTE4NGFkaXF6a2N4.

  12. 13 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: X3I8NRLE. Transaction: MzEwOTIzMzAzMmFkaXF6a2N4.

  13. 9 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BA0HI0. Transaction: MzEwMzQ0NzY0MGFkaXF6a2N4.

  14. 2 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I37P0O. Transaction: MzA4NjE1Nzc2OWFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X2G575AA. Transaction: MzA4NDM0NjU3M2FkaXF6a2N4.

  16. 13 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ED3CFU. Transaction: MzA4MzIxMjg4N2FkaXF6a2N4.

  17. 3 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzM4NDUyOWFkaXF6a2N4.

  18. 2 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1IM0KHF. Transaction: MzA2NTA1NzI4NWFkaXF6a2N4.

  19. 5 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1GPEA1U. Transaction: MzA2MzYwMTk3M2FkaXF6a2N4.

  20. 5 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzYwMTk1NGFkaXF6a2N4.

  21. 5 September 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1GPEA1M. Transaction: MzA2MzYwMTg3N2FkaXF6a2N4.

  22. 8 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A5OJ69. Transaction: MzA1ODgxOTE5NGFkaXF6a2N4.

  23. 26 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X5569YP9. Transaction: MzA0NjA5NTEzN2FkaXF6a2N4.

  24. 15 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A649MUY7. Transaction: MzAzODg2ODM3OWFkaXF6a2N4.

  25. 14 April 2011 Statement of capital on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Capital. Type: SH19. Barcode: RPOPGTAC. Transaction: MzAzNTYyMzg5MGFkaXF6a2N4.

  26. 12 April 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RPPUBT7A. Transaction: MzAzNTQ2NjUxMGFkaXF6a2N4.

  27. 12 April 2011 Solvency statement dated 01/04/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RPPUCT7B. Transaction: MzAzNTQ2NjQ1NmFkaXF6a2N4.

  28. 12 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTQ2NjQwNmFkaXF6a2N4.

  29. 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: XRECVOKH. Transaction: MzAyNTg4MjY0MGFkaXF6a2N4.

  30. 8 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XKJ8EO1B. Transaction: MzAyNDg0ODk3NmFkaXF6a2N4.

  31. 8 October 2010 Secretary's details changed for Ace London Services Limited on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH04. Barcode: XKJ8DO1A. Transaction: MzAyNDgxMDg5MGFkaXF6a2N4.

  32. 12 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALTHOIY9. Transaction: MzAxMzI1NTQ3M2FkaXF6a2N4.

  33. 3 February 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAQKMH74. Transaction: MzAwODg2NDE5OWFkaXF6a2N4.

  34. 7 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XI8DZDV7. Transaction: MzAwMDI4MjkyMWFkaXF6a2N4.

  35. 6 October 2009 Director's details changed for Mr Kenneth Landers Hoffman Underhill on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XI8DYDV6. Transaction: MzAwMDE1NDc3OWFkaXF6a2N4.

  36. 6 October 2009 Director's details changed for Andrew James Kendrick on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XI8DXDV5. Transaction: MzAwMDE1NDc3OGFkaXF6a2N4.

  37. 30 September 2009 Appointment terminated director philippa curtis [View PDF]

    Category: Officers. Type: 288b. Barcode: XGQQRDPM. Transaction: MjA0MjUxNjQ2M2FkaXF6a2N4.

  38. 11 August 2009 Director appointed mr kenneth landers hoffman underhill [View PDF]

    Category: Officers. Type: 288a. Barcode: X27WCCB1. Transaction: MjAzODk5MDYwMWFkaXF6a2N4.

  39. 24 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG4WQ8C0. Transaction: MjAyODg5NTQ0N2FkaXF6a2N4.

  40. 27 October 2008 Return made up to 01/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVDO248K. Transaction: MjAxNjQ3Mjk3M2FkaXF6a2N4.

  41. 29 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABRPZYDB. Transaction: MjAwMjI2NDE3NGFkaXF6a2N4.

  42. 16 October 2007 Return made up to 01/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYyNzgwMmFkaXF6a2N4.

  43. 21 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYzMTg4M2FkaXF6a2N4.

  44. 20 March 2007 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIzNTYzNWFkaXF6a2N4.

  45. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA5NDgzMGFkaXF6a2N4.

  46. 17 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUwOTkxOWFkaXF6a2N4.

  47. 28 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTEwNTM3MWFkaXF6a2N4.

  48. 21 March 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTEyNjEwM2FkaXF6a2N4.

  49. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA4NzY0NWFkaXF6a2N4.

  50. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYyMzQwN2FkaXF6a2N4.

  51. 8 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUxNjYwN2FkaXF6a2N4.

  52. 27 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMjc2OTMzN2FkaXF6a2N4.

  53. 15 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDE1NjU4MmFkaXF6a2N4.

  54. 11 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDYyMDc2NmFkaXF6a2N4.

  55. 11 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTEwOTQ5OWFkaXF6a2N4.

  56. 11 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk5Njg5MmFkaXF6a2N4.

  57. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzUzMTE1M2FkaXF6a2N4.

  58. 4 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM5NTg4MGFkaXF6a2N4.

  59. 21 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkyODgzOGFkaXF6a2N4.

  60. 28 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDQ3NDI1MmFkaXF6a2N4.

  61. 9 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc3MzM1NGFkaXF6a2N4.

  62. 5 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMTUyMzA5NmFkaXF6a2N4.

  63. 31 October 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg5MTkzMGFkaXF6a2N4.

  64. 12 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzY2NDkwNmFkaXF6a2N4.

  65. 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: MDA1MzIzNDUwOGFkaXF6a2N4.

  66. 31 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDk2NDYzOWFkaXF6a2N4.

  67. 26 March 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MTc1Mzg3N2FkaXF6a2N4.

  68. 23 October 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgzMjQ1MmFkaXF6a2N4.

  69. 5 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDU3OTAzNWFkaXF6a2N4.

  70. 5 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzEyNjg0NWFkaXF6a2N4.

  71. 29 June 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzY5OTUxOWFkaXF6a2N4.

  72. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg2NDc4OGFkaXF6a2N4.

  73. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY3OTE0NWFkaXF6a2N4.

  74. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ4ODI3N2FkaXF6a2N4.

  75. 5 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODkzNTA1N2FkaXF6a2N4.

  76. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYxNjYxOGFkaXF6a2N4.

  77. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODAwNTQ4MGFkaXF6a2N4.

  78. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY4MjY4OGFkaXF6a2N4.

  79. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDg5MTk0NGFkaXF6a2N4.

  80. 21 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MzUxMTc4OGFkaXF6a2N4.

  81. 17 November 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA0MzQ0OWFkaXF6a2N4.

  82. 15 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MjM4OTY5MWFkaXF6a2N4.

  83. 9 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU1OTcwM2FkaXF6a2N4.

  84. 1 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzExNzI3MGFkaXF6a2N4.

  85. 1 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzIwMjkzOWFkaXF6a2N4.

  86. 25 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI1NTE5N2FkaXF6a2N4.

  87. 25 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjEwNjQwMGFkaXF6a2N4.

  88. 29 October 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM0NDYzMmFkaXF6a2N4.

  89. 6 July 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MTMzOTEyNWFkaXF6a2N4.

  90. 18 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIzMzE2NWFkaXF6a2N4.

  91. 4 December 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMDU4MTEwN2FkaXF6a2N4.

  92. 4 December 1998 Return made up to 19/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzU1ODU5N2FkaXF6a2N4.

  93. 24 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU2MzMyN2FkaXF6a2N4.

  94. 8 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTA5NDUzNWFkaXF6a2N4.

  95. 5 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQyNTAxNWFkaXF6a2N4.

  96. 2 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE4MDcyN2FkaXF6a2N4.

  97. 12 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM3MDc3NWFkaXF6a2N4.

  98. 12 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDUyMTk3N2FkaXF6a2N4.

  99. 16 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk0MzUxNWFkaXF6a2N4.

  100. 15 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEzMzEyNjg4NmFkaXF6a2N4.

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