Chubb Underwriting Agencies Limited

Company Registration Number: 03166503

Company registered in England and Wales

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Chubb Underwriting Agencies Limited is a Private Company Limited by Shares first registered on 29 February 1996. 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

03166503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • CHUBB COMPANY SERVICES LIMITED, active until 21 October 2016
  • ACE UNDERWRITING SERVICES LIMITED, active until 30 March 2016
  • ACE LONDON UNDERWRITING SERVICES LIMITED, active until 1 January 1998
  • 868TH SHELF TRADING COMPANY LIMITED, active until 20 May 1997

Company Officers

  • CHUBB LONDON SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 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

  • BROWN, Alexander Johnston

    Secretary

    Appointed on 30 April 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 18 June 2001

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

  • SISEC LIMITED

    Corporate Nominee Secretary

    Appointed on 29 February 1996

    Resigned on 30 April 1997

    21 Holborn Viaduct
    London
    EC1A 2DY

  • ASHTON, Michael Nicholas

    Director

    Appointed on 15 November 1999

    Resigned on 19 February 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1960

    Trafford Farmhouse Dingleden
    Benenden
    Cranbrook
    Kent
    TN17 4JU

  • BACH, Carl Lee

    Director

    Appointed on 17 April 2002

    Resigned on 24 August 2005

    Nationality: American

    Occupation: Insurance

    Month of birth: February 1951

    Flat 16 Tudor Grange
    83 Oatlands Drive
    Weybridge
    Surrey
    KT13 9LN

  • BARNES, Jonathan David Patrick

    Director

    Appointed on 23 February 1998

    Resigned on 10 August 1998

    Nationality: British

    Occupation: Lloyd'S Underwriter

    Month of birth: March 1957

    7 Priory Walk
    London
    SW10 9SP

  • CHARMAN, John Robert

    Director

    Appointed on 1 December 1998

    Resigned on 17 March 2001

    Nationality: British

    Occupation: Insurance Underwriter

    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 November 1999

    Resigned on 23 April 2002

    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 27 March 1996

    Resigned on 30 April 1997

    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 30 April 1997

    Resigned on 15 December 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 30 April 1997

    Resigned on 15 December 1998

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: July 1945

    Old Mill House
    Black Mill Headcorn
    Ashford
    Kent
    TN27 9JT

  • FURGUESON, Michael Graham

    Director

    Appointed on 24 August 2005

    Resigned on 18 January 2007

    Nationality: American

    Occupation: Insurance

    Month of birth: February 1962

    53 Onslow Road
    Walton On Thames
    Surrey
    KT12 5BA

  • GLOVER, Michael Logan

    Director

    Appointed on 15 November 1999

    Resigned on 23 April 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 23 February 1998

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1946

    19 Tideswell Road
    Putney
    London
    SW15 6LJ

  • KENDRICK, Andrew James

    Director

    Appointed on 15 November 1999

    Resigned on 6 October 2003

    Nationality: British

    Occupation: Underwriter

    Month of birth: February 1957

    23 Klea Avenue
    London
    SW4 9HG

  • LANGE, Michael Clemens Anton

    Director

    Appointed on 22 April 1996

    Resigned on 30 April 1997

    Nationality: American

    Occupation: Insurance

    Month of birth: May 1963

    1 Queens Elm Square
    London
    SW3 6ED

  • LLOYD, Jeffrey John

    Director

    Appointed on 9 March 1999

    Resigned on 15 November 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1950

    5 Scotia Building
    Jardine Road
    London
    E1 9WA

  • LORBERG, John William

    Director

    Appointed on 30 April 1997

    Resigned on 6 August 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 9 March 1999

    Resigned on 15 November 1999

    Nationality: Usa

    Occupation: Insurance

    Month of birth: August 1939

    Flat 1
    45 Cadogan Square
    London
    SW1X 0HX

  • LOSCHERT, William James

    Director

    Appointed on 27 March 1996

    Resigned on 30 April 1997

    Nationality: Usa

    Occupation: Insurance Business

    Month of birth: August 1939

    Flat 1
    45 Cadogan Square
    London
    SW1X 0HX

  • PRYCE, Richard Vaughan

    Director

    Appointed on 15 November 1999

    Resigned on 23 April 2002

    Nationality: British

    Occupation: Underwriter

    Month of birth: October 1959

    23 Arlow Road
    London
    N21 3JS

  • 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, Graham David

    Director

    Appointed on 30 April 1997

    Resigned on 24 September 1998

    Nationality: British

    Occupation: Underwriter At Lloyds

    Month of birth: December 1942

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

  • WRIGHT, Stuart

    Director

    Appointed on 15 November 1999

    Resigned on 23 April 2002

    Nationality: British

    Occupation: Underwriter

    Month of birth: October 1958

    Chase Cottage Coggeshall Road
    Kelvedon
    Colchester
    Essex
    CO5 9PH

  • ACE LONDON GROUP LIMITED

    Corporate Director

    Appointed on 17 April 2002

    Resigned on 6 August 2013

    100
    Ace Building
    100 Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • LOVITING LIMITED

    Corporate Nominee Director

    Appointed on 29 February 1996

    Resigned on 27 March 1996

    21 Holborn Viaduct
    London
    EC1A 2DY

  • SERJEANTS' INN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 February 1996

    Resigned on 27 March 1996

    21 Holborn Viaduct
    London
    EC1A 2DY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 November 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A5IF2KSO. Transaction: MzE2MTcxNjc3MmFkaXF6a2N4.

  2. 21 October 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L5HH4W7Z. Transaction: MzE2MDIxMzk2NWFkaXF6a2N4.

  3. 21 October 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L5HH4W83. Transaction: MzE2MDIxMzQzMWFkaXF6a2N4.

  4. 17 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: A5D2781L. Transaction: MzE1NTE1MTg0NWFkaXF6a2N4.

  5. 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: X596ULEG. Transaction: MzE1MDgxNDgxN2FkaXF6a2N4.

  6. 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: X55ENUKA. Transaction: MzE0Njg3ODU1MGFkaXF6a2N4.

  7. 15 April 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A54AJ3P6. Transaction: MzE0NjQyOTYzM2FkaXF6a2N4.

  8. 30 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X53SJMHM. Transaction: MzE0NTE3NDA4OWFkaXF6a2N4.

  9. 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: X51GWNWI. Transaction: MzE0MjcwMDgzN2FkaXF6a2N4.

  10. 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: X51GWNW3. Transaction: MzE0MjcwMDgyNmFkaXF6a2N4.

  11. 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: X50VWVQZ. Transaction: MzE0MTk5NjQxMGFkaXF6a2N4.

  12. 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: X4ZI85N7. Transaction: MzE0MDYyNzYwNWFkaXF6a2N4.

  13. 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: A4H0VYUZ. Transaction: MzEzMjU4ODIyOGFkaXF6a2N4.

  14. 31 July 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: X4CRRAXF. Transaction: MzEyODE5MzI2MGFkaXF6a2N4.

  15. 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: X43KNJUS. Transaction: MzExOTU5Njg0N2FkaXF6a2N4.

  16. 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: A3BA0HGO. Transaction: MzEwMzQ0NzYyN2FkaXF6a2N4.

  17. 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: X33VOOPL. Transaction: MzA5NjM5MzQxMWFkaXF6a2N4.

  18. 4 September 2013 Appointment of Mark Kent Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G5759E. Transaction: MzA4NDM0NjU2NGFkaXF6a2N4.

  19. 3 September 2013 Termination of appointment of Ace London Group Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G575HL. Transaction: MzA4NDM0NjYwOWFkaXF6a2N4.

  20. 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: A2ED3CEI. Transaction: MzA4MzIxMzA0OWFkaXF6a2N4.

  21. 2 May 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzMzMjI3N2FkaXF6a2N4.

  22. 2 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzMzMjIyOGFkaXF6a2N4.

  23. 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: X24I535U. Transaction: MzA3NDcyNjg5N2FkaXF6a2N4.

  24. 5 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1GPEA42. Transaction: MzA2MzYwNTQ3NmFkaXF6a2N4.

  25. 5 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzYwMzUzMGFkaXF6a2N4.

  26. 5 September 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1GPEA3U. Transaction: MzA2MzYwMzQ4MWFkaXF6a2N4.

  27. 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: A1CKXM6A. Transaction: MzA2MDY1NDAwNGFkaXF6a2N4.

  28. 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: X15SQOKO. Transaction: MzA1NTA1Mzk5M2FkaXF6a2N4.

  29. 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: A649AUYV. Transaction: MzAzODg2ODY1NmFkaXF6a2N4.

  30. 23 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: X4BFYSO5. Transaction: MzAzNDM0MDM1MWFkaXF6a2N4.

  31. 23 March 2011 Director's details changed for Ace London Group Limited on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Officers. Type: CH02. Barcode: X4BFXSO4. Transaction: MzAzNDMzOTk4OGFkaXF6a2N4.

  32. 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: XRG1DOKQ. Transaction: MzAyNTg4NzQzNWFkaXF6a2N4.

  33. 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: ALTHFIY0. Transaction: MzAxMzI1NTkzNGFkaXF6a2N4.

  34. 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: X6X11IK4. Transaction: MzAxMjE0MDc5N2FkaXF6a2N4.

  35. 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: X6X0ZIK1. Transaction: MzAxMjEyOTk5NWFkaXF6a2N4.

  36. 1 October 2009 Appointment terminated director philippa curtis [View PDF]

    Category: Officers. Type: 288b. Barcode: XH4RSDQ4. Transaction: MjA0MjU5NzA0OGFkaXF6a2N4.

  37. 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: AG4VM8CV. Transaction: MjAyODg5NTg3NGFkaXF6a2N4.

  38. 2 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUH9S7T9. Transaction: MjAyNzA0NDMzOGFkaXF6a2N4.

  39. 6 October 2008 Director appointed philippa mary curtis [View PDF]

    Category: Officers. Type: 288a. Barcode: A5QDC3NK. Transaction: MjAxNDg3NzE2OWFkaXF6a2N4.

  40. 6 October 2008 Director appointed kenneth landers hoffman underhill [View PDF]

    Category: Officers. Type: 288a. Barcode: A5QDD3NL. Transaction: MjAxNDg3NzEyOWFkaXF6a2N4.

  41. 6 October 2008 Director appointed andrew james kendrick [View PDF]

    Category: Officers. Type: 288a. Barcode: A5QDE3NM. Transaction: MjAxNDg3NzA5NmFkaXF6a2N4.

  42. 19 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIJAQY4D. Transaction: MjAwMTcxODQ4M2FkaXF6a2N4.

  43. 14 March 2008 Return made up to 26/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALEO9XZ2. Transaction: MjAwMTQ0NDg5N2FkaXF6a2N4.

  44. 3 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1MTE1NGFkaXF6a2N4.

  45. 20 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzExMDQ3OGFkaXF6a2N4.

  46. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA0OTc2MmFkaXF6a2N4.

  47. 3 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQwMDYyMWFkaXF6a2N4.

  48. 6 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgxNTMzN2FkaXF6a2N4.

  49. 5 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTI1NjEzMGFkaXF6a2N4.

  50. 5 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMwMDU5M2FkaXF6a2N4.

  51. 21 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDAwOTQ0NmFkaXF6a2N4.

  52. 11 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTkzNTgwM2FkaXF6a2N4.

  53. 8 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1Mzc5Mzk3MWFkaXF6a2N4.

  54. 19 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU2NDU3M2FkaXF6a2N4.

  55. 11 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk3MjM5NmFkaXF6a2N4.

  56. 15 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzkyOTM3M2FkaXF6a2N4.

  57. 26 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MDkyNDIxMGFkaXF6a2N4.

  58. 5 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MTg4NzUzOGFkaXF6a2N4.

  59. 3 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDExMjM0NGFkaXF6a2N4.

  60. 14 August 2002 Registered office changed on 14/08/02 from: crosby court 38 bishopsgate london EC2N 4DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzA2MDQ4M2FkaXF6a2N4.

  61. 10 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDU1NTExOGFkaXF6a2N4.

  62. 10 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzEzNTQ0MmFkaXF6a2N4.

  63. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU2MTAyMmFkaXF6a2N4.

  64. 1 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTcxODUxMWFkaXF6a2N4.

  65. 1 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk0MDI1OGFkaXF6a2N4.

  66. 1 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM3NDUwOGFkaXF6a2N4.

  67. 1 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODMwODE5NWFkaXF6a2N4.

  68. 1 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI5MzA3MGFkaXF6a2N4.

  69. 26 March 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NzczODI1MWFkaXF6a2N4.

  70. 9 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUxNjAyMGFkaXF6a2N4.

  71. 27 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg5NjE5NmFkaXF6a2N4.

  72. 29 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTUwNDEzOGFkaXF6a2N4.

  73. 26 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzM1Mzk2N2FkaXF6a2N4.

  74. 26 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTA2MDkxMGFkaXF6a2N4.

  75. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTg3OTE3MWFkaXF6a2N4.

  76. 21 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTg4NDc5NWFkaXF6a2N4.

  77. 6 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAyNTU3NmFkaXF6a2N4.

  78. 15 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MTM2NjExOWFkaXF6a2N4.

  79. 6 March 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE0NTcxOGFkaXF6a2N4.

  80. 1 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjYyNTQ5MWFkaXF6a2N4.

  81. 25 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ5MjEzM2FkaXF6a2N4.

  82. 25 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njk0MzQ2N2FkaXF6a2N4.

  83. 25 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA4NjE5MWFkaXF6a2N4.

  84. 25 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDEwODA2MGFkaXF6a2N4.

  85. 25 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY5ODg4OWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA3Njk0NzQ2NmFkaXF6a2N4.

  87. 25 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzEyMTQzMGFkaXF6a2N4.

  88. 9 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyODU3ODY1NWFkaXF6a2N4.

  89. 29 March 1999 Return made up to 26/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODk2NjA2MmFkaXF6a2N4.

  90. 17 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDgyOTQ4NWFkaXF6a2N4.

  91. 17 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjc2NzUyM2FkaXF6a2N4.

  92. 9 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTkzNTg4M2FkaXF6a2N4.

  93. 9 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQ4NDIxOGFkaXF6a2N4.

  94. 18 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg5MDg0MmFkaXF6a2N4.

  95. 4 December 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4ODAxOTc5MmFkaXF6a2N4.

  96. 2 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njc1OTQwNWFkaXF6a2N4.

  97. 17 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU2MDg3MGFkaXF6a2N4.

  98. 12 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA1NjU1OWFkaXF6a2N4.

  99. 15 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAxMTg3MzM1OWFkaXF6a2N4.

  100. 30 April 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MDEzNTk2MGFkaXF6a2N4.

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