Chubb (Cr) Holdings

Company Registration Number: 03221240

Company registered in England and Wales

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Chubb (Cr) Holdings is a Private Unlimited Company first registered on 5 July 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

03221240

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1996

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

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

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 £2,410,000£2,410,000£0£0£0£0£0£0£2,229,000£5,457,000£5,592,000
of which Cash £0£238,000£0£0£0£0£0£0£2,053,000£2,049,000£2,075,000
Total Assets £2,410,000£2,410,000£0£0£0£0£0£0£2,229,000£5,457,000£5,592,000
Current Liabilities £0£0£0£0£0£0£0£0£308,000£345,000£274,000
Net Current Assets £2,410,000£2,410,000£0£0£0£0£0£0£1,921,000£5,112,000£5,318,000
Total Net Worth £2,410,000£2,410,000£0£0£0£0£0£0£1,491,000£4,001,000£4,145,000

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 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

  • BRUCE-GARDNER, Robin Digby

    Secretary

    Appointed on 15 October 1997

    Resigned on 30 June 2000

    60 Cumberland Street
    London
    SW1V 4LZ

  • GLOVER, Michael Logan

    Secretary

    Appointed on 1 July 2000

    Resigned on 29 June 2001

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

  • SISEC LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 1996

    Resigned on 15 October 1997

    21 Holborn Viaduct
    London
    EC1A 2DY

  • BUZEN, David Allan

    Director

    Appointed on 19 February 1997

    Resigned on 23 August 2000

    Nationality: American

    Occupation: Finance Officer

    Month of birth: May 1959

    3411 Hewlett Avenue
    Merrick Ny11566
    New York Usa
    FOREIGN

  • CHARMAN, John Robert

    Director

    Appointed on 23 August 2000

    Resigned on 17 March 2001

    Nationality: British

    Occupation: Lloyds 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

  • DONNELLY, Laurence Charles Daniel

    Director

    Appointed on 19 February 1997

    Resigned on 23 August 2000

    Nationality: American

    Occupation: Reinsurance

    Month of birth: July 1958

    236 Loring Avenue
    Pelham
    New York 10803
    Usa

  • GLOVER, Michael Logan

    Director

    Appointed on 23 August 2000

    Resigned on 23 April 2002

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: October 1958

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

  • HOOKER, Susan Louise

    Director

    Appointed on 22 December 1997

    Resigned on 30 December 1999

    Nationality: British

    Occupation: Reinsurance

    Month of birth: December 1949

    51 Meadow Lane Little Compton
    Rhode Island 08237
    Usa

  • JURSCHAK, Jerome Frederick

    Director

    Appointed on 19 February 1997

    Resigned on 23 August 2000

    Nationality: American

    Occupation: Reinsurance

    Month of birth: February 1948

    14 Susan Place
    Katonah Ny 10536
    New York Usa
    FOREIGN

  • LLOYD, Jeffrey John

    Director

    Appointed on 23 August 2000

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1950

    5 Scotia Building
    Jardine Road
    London
    E1 9WA

  • ROSEMAN, Alan Stewart

    Director

    Appointed on 28 October 1996

    Resigned on 23 August 2000

    Nationality: American

    Occupation: Reinsurance

    Month of birth: March 1957

    110 Riverside Drive
    New York
    10024
    Usa

  • SATZ, Michael Ellis

    Director

    Appointed on 28 October 1996

    Resigned on 9 December 1998

    Nationality: American

    Occupation: Reinsurance

    Month of birth: October 1948

    47 East 88th Street
    New York
    New York
    10128
    Usa

  • SWAIN, Joseph Warner

    Director

    Appointed on 19 February 1997

    Resigned on 31 December 2000

    Nationality: American

    Occupation: Reinsurance

    Month of birth: October 1952

    17 Sachem Road
    Greenwich
    Connecticut
    CT 06830
    Usa

  • UNDERHILL, Kenneth Landers Hoffman

    Director

    Appointed on 24 September 2008

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1964

    33
    Queens Road
    Brentwood
    Essex
    CM14 4HE

  • ACE LONDON GROUP LIMITED

    Corporate Director

    Appointed on 18 July 2001

    Resigned on 6 August 2013

    100
    Ace Building
    100 Leadenhall Street
    London
    EC3A 3BP

  • LOVITING LIMITED

    Corporate Nominee Director

    Appointed on 5 July 1996

    Resigned on 28 October 1996

    21 Holborn Viaduct
    London
    EC1A 2DY

  • SERJEANTS' INN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 July 1996

    Resigned on 28 October 1996

    21 Holborn Viaduct
    London
    EC1A 2DY

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

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Latest Filings

  1. 21 August 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D277ZT. Transaction: MzE1NTE1MTgzNWFkaXF6a2N4.

  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: X596U3MQ. Transaction: MzE1MDgwOTM0NGFkaXF6a2N4.

  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: X55ENY40. Transaction: MzE0Njg3OTQwMGFkaXF6a2N4.

  4. 18 April 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R54BFC3M. Transaction: MzE0NjUyNTc2M2FkaXF6a2N4.

  5. 31 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X53VBWMA. Transaction: MzE0NTMyOTY4OWFkaXF6a2N4.

  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: X51GWO5L. Transaction: MzE0MjcwMDkzNWFkaXF6a2N4.

  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: X51GWNXU. Transaction: MzE0MjcwMDg4MGFkaXF6a2N4.

  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: X50VWVQJ. Transaction: MzE0MTk5NjM3M2FkaXF6a2N4.

  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: X4ZI854A. Transaction: MzE0MDYyNzU1NmFkaXF6a2N4.

  10. 14 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VYY3. Transaction: MzEzMjU4ODY5N2FkaXF6a2N4.

  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: X4CRRWG8. Transaction: MzEyODE5OTIyOWFkaXF6a2N4.

  12. 25 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTUC7L. Transaction: MzEwNDM1ODczN2FkaXF6a2N4.

  13. 9 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BA0HF4. Transaction: MzEwMzQ0NzY1OGFkaXF6a2N4.

  14. 4 September 2013 Appointment of Mark Kent Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G575BE. Transaction: MzA4NDM0NjU4OGFkaXF6a2N4.

  15. 4 September 2013 Termination of appointment of Ace London Group Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G575FT. Transaction: MzA4NDM0NjU5N2FkaXF6a2N4.

  16. 13 August 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ED3CFM. Transaction: MzA4MzIxMjkyNmFkaXF6a2N4.

  17. 11 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEUZQX. Transaction: MzA4MTM4ODMwM2FkaXF6a2N4.

  18. 18 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTk3NDkzN2FkaXF6a2N4.

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

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1GPE9MO. Transaction: MzA2MzYwNjMxNWFkaXF6a2N4.

  20. 5 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzYwNjMwMWFkaXF6a2N4.

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

    Category: Change of constitution. Type: CC04. Barcode: A1GPE9M8. Transaction: MzA2MzYwNjI0NmFkaXF6a2N4.

  22. 13 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1D15AIR. Transaction: MzA2MDczNzIyMmFkaXF6a2N4.

  23. 11 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CKXM7E. Transaction: MzA2MDY1NDE5M2FkaXF6a2N4.

  24. 24 August 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XKA8WWXO. Transaction: MzA0MjYyNTk3M2FkaXF6a2N4.

  25. 15 June 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A649JUY4. Transaction: MzAzODg2ODQzOGFkaXF6a2N4.

  26. 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: XRF5DOKT. Transaction: MzAyNTg4NTAxN2FkaXF6a2N4.

  27. 12 July 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6RHALH0. Transaction: MzAxOTMxMDc2MGFkaXF6a2N4.

  28. 9 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XTQCKLIF. Transaction: MzAxOTIwMjUzMmFkaXF6a2N4.

  29. 9 July 2010 Secretary's details changed for Ace London Services Limited on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH04. Barcode: XTQCILID. Transaction: MzAxOTE1NDAwMGFkaXF6a2N4.

  30. 8 July 2010 Director's details changed for Ace London Group Limited on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH02. Barcode: XTQCJLIE. Transaction: MzAxOTE1NDAwMWFkaXF6a2N4.

  31. 1 October 2009 Appointment terminated director philippa curtis [View PDF]

    Category: Officers. Type: 288b. Barcode: XH3R7DQI. Transaction: MjA0MjU5MjQwMWFkaXF6a2N4.

  32. 7 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRCBQBBN. Transaction: MjAzNjUzNDg1NGFkaXF6a2N4.

  33. 23 April 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUUIP98M. Transaction: MjAzMTMyMDk4N2FkaXF6a2N4.

  34. 4 November 2008 Return made up to 05/07/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: RYZCV4GF. Transaction: MjAxNzIwNzcyOGFkaXF6a2N4.

  35. 6 October 2008 Director appointed andrew james kendrick [View PDF]

    Category: Officers. Type: 288a. Barcode: A5QD93NH. Transaction: MjAxNDg3ODA2MWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Barcode: A5QDA3NI. Transaction: MjAxNDg3ODAwNGFkaXF6a2N4.

  37. 6 October 2008 Director appointed philippa mary curtis [View PDF]

    Category: Officers. Type: 288a. Barcode: A5QDB3NJ. Transaction: MjAxNDg3Nzg5MWFkaXF6a2N4.

  38. 12 May 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHJ98ZJ9. Transaction: MjAwNTE1ODk5MmFkaXF6a2N4.

  39. 2 August 2007 Return made up to 05/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU1NDcwNmFkaXF6a2N4.

  40. 3 May 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczMzQ5NGFkaXF6a2N4.

  41. 17 August 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA5NzMxOWFkaXF6a2N4.

  42. 25 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg5MTQzM2FkaXF6a2N4.

  43. 14 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTEyMjE0OWFkaXF6a2N4.

  44. 21 June 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNDkzMDgyNmFkaXF6a2N4.

  45. 22 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA3ODk5MWFkaXF6a2N4.

  46. 20 April 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzEwMzQ0NGFkaXF6a2N4.

  47. 24 September 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzNDMyMjc5N2FkaXF6a2N4.

  48. 16 July 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM1NTY3NmFkaXF6a2N4.

  49. 28 May 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MjczNjgxMmFkaXF6a2N4.

  50. 6 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NDI3NDAyMmFkaXF6a2N4.

  51. 8 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTk4NTMwNGFkaXF6a2N4.

  52. 8 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzA5MTc4OWFkaXF6a2N4.

  53. 7 August 2002 Registered office changed on 07/08/02 from: crosby court 38 bishopsgate london EC2N 4DL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTUwOTkzNmFkaXF6a2N4.

  54. 1 August 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTAyMjQwMGFkaXF6a2N4.

  55. 17 July 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg4MDg4MmFkaXF6a2N4.

  56. 1 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg1NjY1NWFkaXF6a2N4.

  57. 19 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDQzNDA1OWFkaXF6a2N4.

  58. 22 January 2002 Ad 28/12/01--------- £ si [email protected]=38515667 £ ic 18163428/56679095 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDY4MTc0NWFkaXF6a2N4.

  59. 22 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDY0NTMwN2FkaXF6a2N4.

  60. 22 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTI3MDcxMmFkaXF6a2N4.

  61. 22 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjg0MDgyMWFkaXF6a2N4.

  62. 22 January 2002 £ nc 20000000/100000000 28/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1ODg5MzI4M2FkaXF6a2N4.

  63. 8 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTc5OTQ5NGFkaXF6a2N4.

  64. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE1NzcyOWFkaXF6a2N4.

  65. 27 July 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMjQxNzg3NGFkaXF6a2N4.

  66. 17 July 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU4MDI4MWFkaXF6a2N4.

  67. 5 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg1MDQ2OWFkaXF6a2N4.

  68. 5 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQwMTQ5OGFkaXF6a2N4.

  69. 29 June 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzIzMDI0OGFkaXF6a2N4.

  70. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njc3NDc1MGFkaXF6a2N4.

  71. 30 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzY4NTAwOGFkaXF6a2N4.

  72. 30 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTE2MTM1N2FkaXF6a2N4.

  73. 30 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTc3NTU3MWFkaXF6a2N4.

  74. 8 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE0MDYzMWFkaXF6a2N4.

  75. 6 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjcyNDc2MmFkaXF6a2N4.

  76. 5 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODY3ODgzM2FkaXF6a2N4.

  77. 5 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjU0OTM0NmFkaXF6a2N4.

  78. 5 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY5NjIzNWFkaXF6a2N4.

  79. 5 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTcxMDk2MWFkaXF6a2N4.

  80. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk1MDE0OWFkaXF6a2N4.

  81. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjkxNzAwMmFkaXF6a2N4.

  82. 19 July 2000 Return made up to 05/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQwMjcyM2FkaXF6a2N4.

  83. 5 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDAzMjk0MmFkaXF6a2N4.

  84. 5 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTYyNTg0N2FkaXF6a2N4.

  85. 27 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTM5NDc5NWFkaXF6a2N4.

  86. 31 March 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNjIyOTAyOWFkaXF6a2N4.

  87. 30 March 2000 Registered office changed on 30/03/00 from: 10TH floor, 2 minster court mincing lane london EC3R 7FX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzYzOTY3OWFkaXF6a2N4.

  88. 11 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjgyNDY4NmFkaXF6a2N4.

  89. 3 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTk4ODQzOWFkaXF6a2N4.

  90. 3 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTUxNDc5MmFkaXF6a2N4.

  91. 3 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTczMzc2M2FkaXF6a2N4.

  92. 14 July 1999 Return made up to 05/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcxMjk4MWFkaXF6a2N4.

  93. 6 April 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MDgxMTk4NGFkaXF6a2N4.

  94. 14 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDk2Mzk1N2FkaXF6a2N4.

  95. 30 October 1998 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA3MDgwMjE3MWFkaXF6a2N4.

  96. 15 July 1998 Return made up to 05/07/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzA1MzQxOWFkaXF6a2N4.

  97. 17 April 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MzU4MDc1N2FkaXF6a2N4.

  98. 9 January 1998 Registered office changed on 09/01/98 from: 120 old broad street london EC2N 1AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTc5NTI5OWFkaXF6a2N4.

  99. 7 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODYwNjk2NWFkaXF6a2N4.

  100. 23 October 1997 Registered office changed on 23/10/97 from: 21 holborn viaduct london EC1A 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODAxNjUzNmFkaXF6a2N4.

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