Chubb London Holdings Limited

Company Registration Number: 03132762

Company registered in England and Wales

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Chubb London Holdings Limited is a Private Company Limited by Shares first registered on 30 November 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

03132762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 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

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£2£2
Net Current Assets £0£0£0£0£0£-2£-2
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • ACE LONDON HOLDINGS 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 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

  • 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 30 November 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 30 November 1995

    Resigned on 30 November 1995

    26
    Church Street
    London
    NW8 8EP

  • BARBERIS, Rex Albert

    Director

    Appointed on 25 January 1996

    Resigned on 26 November 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1931

    Brambles Finches Lane
    West Chiltington
    Pulborough
    West Sussex
    RH20 2PX

  • BROWN, Alexander Johnston

    Director

    Appointed on 30 November 1995

    Resigned on 25 January 1996

    Nationality: British

    Occupation: C.A.

    Month of birth: September 1945

    4 The Grangeway
    Grange Park
    London
    N21 2HA

  • CHARMAN, John Robert

    Director

    Appointed on 6 August 1998

    Resigned on 17 March 2001

    Nationality: British

    Occupation: Insurance Underwriter

    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

  • 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

  • FIELD, Roger Anthony

    Director

    Appointed on 25 January 1996

    Resigned on 6 August 1998

    Nationality: British

    Occupation: Underwriter At Lloyds

    Month of birth: May 1948

    South View
    The Green
    Leigh
    Kent
    TN11 8QR

  • FINN, Richard George Maxwell

    Director

    Appointed on 25 January 1996

    Resigned on 26 November 1996

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: July 1945

    Old Mill House
    Black Mill Headcorn
    Ashford
    Kent
    TN27 9JT

  • 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

  • GIBSON, Andrew James

    Director

    Appointed on 25 January 1996

    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 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 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

  • 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

  • LLOYD, Jeffrey John

    Director

    Appointed on 6 August 1998

    Resigned on 17 March 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 26 November 1996

    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 30 November 1995

    Resigned on 25 January 1996

    Nationality: British

    Occupation: C.A.

    Month of birth: January 1937

    Harlequin House
    Ickleton
    Saffron Walden
    Essex
    CB10 1SS

  • PITRON, Terence Owen

    Director

    Appointed on 25 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 25 January 1996

    Resigned on 26 November 1996

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1945

    19 Keyes Road
    London
    NW2 3XB

  • RAYMOND, John Nicholas

    Director

    Appointed on 17 April 1996

    Resigned on 26 November 1996

    Nationality: British

    Occupation: Business Development

    Month of birth: May 1946

    28 Juer Street
    London
    SW11 4RF

  • SAMUELSON, Nicholas Peter

    Director

    Appointed on 25 January 1996

    Resigned on 26 November 1996

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1941

    20 Trevor Place
    London
    SW7 1LB

  • 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

  • UNDERHILL, Kenneth Landers Hoffman

    Director

    Appointed on 1 October 2009

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1964

    Ace Building
    100 Leadenhall Street London
    EC3A 3BP

  • WILLIAMS, Peter Michael

    Director

    Appointed on 25 January 1996

    Resigned on 26 November 1996

    Nationality: British

    Occupation: Underwriter At Lloyds

    Month of birth: September 1943

    280 Greenford Avenue
    London
    W7 3AB

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: X67RJQDK. Transaction: MzE3NzI3MTE0MWFkaXF6a2N4.

  2. 18 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: A5D27821. Transaction: MzE1NTE1MTg0OGFkaXF6a2N4.

  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: X596UV7M. Transaction: MzE1MDgxNzc5OWFkaXF6a2N4.

  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: X55ENQZ0. Transaction: MzE0Njg3NzcwNGFkaXF6a2N4.

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

    Category: Incorporation. Type: MA. Barcode: A54AJ3SX. Transaction: MzE0NjQzMDUxMmFkaXF6a2N4.

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

    Category: Change of name. Type: CERTNM. Barcode: X53SJMDM. Transaction: MzE0NTE3NTA0M2FkaXF6a2N4.

  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: X51GWO95. Transaction: MzE0MjcwMDg5NWFkaXF6a2N4.

  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: X51GWNR7. Transaction: MzE0MjcwMDg1MmFkaXF6a2N4.

  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: X50VWVQR. Transaction: MzE0MTk5NjQwNWFkaXF6a2N4.

  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: X4ZI85I8. Transaction: MzE0MDYyNzUwNmFkaXF6a2N4.

  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: A4H0VYVV. Transaction: MzEzMjU4ODIzNmFkaXF6a2N4.

  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: X4CRRKCQ. Transaction: MzEyODE5NTY4NmFkaXF6a2N4.

  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: X43KNITF. Transaction: MzExOTU5NjYwMGFkaXF6a2N4.

  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: A3BA0HFS. Transaction: MzEwMzQ0NzYxNmFkaXF6a2N4.

  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: X33VOOQ9. Transaction: MzA5NjM5MzQyMmFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X2G5758I. Transaction: MzA4NDM0NjU2N2FkaXF6a2N4.

  17. 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: A2ED3CCI. Transaction: MzA4MzIxMjY1NGFkaXF6a2N4.

  18. 2 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzMyOTUzNGFkaXF6a2N4.

  19. 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: X24I5356. Transaction: MzA3NDcyNjg4N2FkaXF6a2N4.

  20. 5 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1GPEA2I. Transaction: MzA2MzYwMjA4OWFkaXF6a2N4.

  21. 5 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzYwMjAzMWFkaXF6a2N4.

  22. 5 September 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1GPEA2A. Transaction: MzA2MzYwMjAwNmFkaXF6a2N4.

  23. 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: A1CKXM5E. Transaction: MzA2MDY1Mzg4MGFkaXF6a2N4.

  24. 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: X15SQGXE. Transaction: MzA1NTA1MTgyNmFkaXF6a2N4.

  25. 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: A649EUYZ. Transaction: MzAzODg2ODU1NmFkaXF6a2N4.

  26. 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: X3NJ3SNO. Transaction: MzAzNDIyMTY5NWFkaXF6a2N4.

  27. 26 October 2010 Director's details changed for Andrew James Kendrick on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH01. Barcode: XREI7OKZ. Transaction: MzAyNTg4MzI0M2FkaXF6a2N4.

  28. 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: ALTHBIYW. Transaction: MzAxMzI1NjAwNWFkaXF6a2N4.

  29. 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: X6W1VIKX. Transaction: MzAxMjEzNjIzOGFkaXF6a2N4.

  30. 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: X6W1UIKW. Transaction: MzAxMjEyNzcyMWFkaXF6a2N4.

  31. 14 October 2009 Appointment of Mr Kenneth Landers Hoffman Underhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLY9SE3Y. Transaction: MzAwMDc0NTc3OWFkaXF6a2N4.

  32. 30 September 2009 Appointment terminated director philippa curtis [View PDF]

    Category: Officers. Type: 288b. Barcode: XGQRNDPJ. Transaction: MjA0MjUxNjQ3OWFkaXF6a2N4.

  33. 24 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG4VI8CR. Transaction: MjAyODg5NTc2MWFkaXF6a2N4.

  34. 2 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQMR7TU. Transaction: MjAyNzA4NTE0NWFkaXF6a2N4.

  35. 19 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIJANY4A. Transaction: MjAwMTcxODA3M2FkaXF6a2N4.

  36. 14 March 2008 Return made up to 26/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALEOAXZ3. Transaction: MjAwMTQ0NTA0MWFkaXF6a2N4.

  37. 21 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU5Nzg2MmFkaXF6a2N4.

  38. 20 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA1NzM3NmFkaXF6a2N4.

  39. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ0MTAzMGFkaXF6a2N4.

  40. 17 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIzODM3OGFkaXF6a2N4.

  41. 6 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA2Mjg2MWFkaXF6a2N4.

  42. 21 March 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNjA1MTEzMmFkaXF6a2N4.

  43. 11 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM2NDA0M2FkaXF6a2N4.

  44. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE0NjI1MWFkaXF6a2N4.

  45. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzkxMDIyNWFkaXF6a2N4.

  46. 27 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NDg0MjY2MGFkaXF6a2N4.

  47. 19 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg4NDI1N2FkaXF6a2N4.

  48. 15 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDk3NDc5MmFkaXF6a2N4.

  49. 11 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU0NDg5NWFkaXF6a2N4.

  50. 11 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjM4MzIzN2FkaXF6a2N4.

  51. 11 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDg2OTk4MmFkaXF6a2N4.

  52. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQzMjQ1MWFkaXF6a2N4.

  53. 4 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTY5MjIwNGFkaXF6a2N4.

  54. 28 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MzQyMjI0MmFkaXF6a2N4.

  55. 9 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc3MzQxMGFkaXF6a2N4.

  56. 5 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNTUwMDQ4NmFkaXF6a2N4.

  57. 3 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk3NDYwOGFkaXF6a2N4.

  58. 12 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTcwMjkxNWFkaXF6a2N4.

  59. 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: MDEzODg2MjA4MmFkaXF6a2N4.

  60. 31 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzQxNzk0MGFkaXF6a2N4.

  61. 26 March 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NTU3OTgwMWFkaXF6a2N4.

  62. 9 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY3OTU1NWFkaXF6a2N4.

  63. 5 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzYyNTUxOWFkaXF6a2N4.

  64. 5 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDAwNDc0MGFkaXF6a2N4.

  65. 29 June 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTMwNDgxNmFkaXF6a2N4.

  66. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI4MDQ1OGFkaXF6a2N4.

  67. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc4NDQ5NWFkaXF6a2N4.

  68. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM1NTExNGFkaXF6a2N4.

  69. 5 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA0NTc4MmFkaXF6a2N4.

  70. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODExNjk0NGFkaXF6a2N4.

  71. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE3OTQxMWFkaXF6a2N4.

  72. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTUyMjE0N2FkaXF6a2N4.

  73. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY4NzI0NmFkaXF6a2N4.

  74. 21 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMjk3NTE5OWFkaXF6a2N4.

  75. 6 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM2NjA3OGFkaXF6a2N4.

  76. 4 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNDYxNDM0MmFkaXF6a2N4.

  77. 6 March 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ5NzI1NmFkaXF6a2N4.

  78. 25 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQwMjQ5M2FkaXF6a2N4.

  79. 25 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODEzMzI2MmFkaXF6a2N4.

  80. 27 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NjY1OTExM2FkaXF6a2N4.

  81. 29 March 1999 Return made up to 26/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODA4MzE2NGFkaXF6a2N4.

  82. 14 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDIxMTcwMmFkaXF6a2N4.

  83. 4 December 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNjMxNDQ3M2FkaXF6a2N4.

  84. 12 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk3MzUzMmFkaXF6a2N4.

  85. 12 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgzOTA3N2FkaXF6a2N4.

  86. 12 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDczMTcyNGFkaXF6a2N4.

  87. 12 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTEzNTM2NmFkaXF6a2N4.

  88. 15 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA5ODMyMTI0OGFkaXF6a2N4.

  89. 30 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NjgwMTQ4NGFkaXF6a2N4.

  90. 12 March 1998 Return made up to 26/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzYyNTYxMGFkaXF6a2N4.

  91. 12 March 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA2MzQwMzYwNWFkaXF6a2N4.

  92. 10 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQxMTM5OWFkaXF6a2N4.

  93. 10 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODMwMzA4OWFkaXF6a2N4.

  94. 2 November 1997 Registered office changed on 02/11/97 from: 9 devonshire square london EC2M 4YL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzA1MjU3OWFkaXF6a2N4.

  95. 5 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMjQyMDgyNmFkaXF6a2N4.

  96. 19 March 1997 Return made up to 26/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjU2NDM1N2FkaXF6a2N4.

  97. 24 February 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMDcyMDQzMGFkaXF6a2N4.

  98. 12 February 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjU4MDM5NGFkaXF6a2N4.

  99. 11 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU3MzYzNWFkaXF6a2N4.

  100. 11 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzUzNTMyMmFkaXF6a2N4.

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