Chubb Capital Vii Limited

Company Registration Number: 03265185

Company registered in England and Wales

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Chubb Capital Vii Limited is a Private Company Limited by Shares first registered on 18 October 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

03265185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

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

52 in total
52 outstanding

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

No previous names

Company Officers

  • CHUBB LONDON SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 May 2001

     

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • HAMMOND, Mark Kent

    Director

    Appointed on 16 November 2012

     

    Nationality: American Citizen

    Occupation: Cfo

    Month of birth: September 1960

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • KENDRICK, Andrew James

    Director

    Appointed on 6 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • MULLINS, Ashley Craig

    Director

    Appointed on 6 April 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 24 May 2001

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

  • SISEC LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 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

  • CIGELNIK, Randi Lyn

    Director

    Appointed on 7 March 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 10 July 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

  • DONNELLY, Laurence Charles Daniel

    Director

    Appointed on 19 February 1997

    Resigned on 23 August 2000

    Nationality: American

    Occupation: American

    Month of birth: July 1958

    236 Loring Avenue
    Pelham
    New York 10803
    Usa

  • GLOVER, Michael Logan

    Director

    Appointed on 1 November 2000

    Resigned on 28 February 2003

    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

  • REYNOLDS, Michael Thomas

    Director

    Appointed on 11 December 2009

    Resigned on 16 November 2012

    Nationality: Irish

    Occupation: Chief Financial Officer

    Month of birth: February 1970

    Ace Building
    100 Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • 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 14 November 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 1 October 2009

    Resigned on 21 January 2016

    Nationality: British

    Occupation: General Counsel

    Month of birth: October 1964

    Ace Building
    100 Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • ACE LONDON GROUP LIMITED

    Corporate Director

    Appointed on 21 August 2001

    Resigned on 6 August 2013

    Ace Building
    100 Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • LOVITING LIMITED

    Corporate Nominee Director

    Appointed on 18 October 1996

    Resigned on 28 October 1996

    21 Holborn Viaduct
    London
    EC1A 2DY

  • SERJEANTS' INN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 October 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. 19 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D277XE. Transaction: MzE1NTE1MTgyNmFkaXF6a2N4.

  2. 15 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: X596UBVC. Transaction: MzE1MDgxMTk2MmFkaXF6a2N4.

  3. 21 April 2016 Secretary's details changed for Ace London Services Limited on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH04. Barcode: X55ENNWW. Transaction: MzE0Njg3NzAwMWFkaXF6a2N4.

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

    Category: Incorporation. Type: MA. Barcode: A54D3TLM. Transaction: MzE0NjU0MzgxNGFkaXF6a2N4.

  5. 11 April 2016 Appointment of Ashley Craig Mullins as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X54OD3OI. Transaction: MzE0NjA5ODU5OGFkaXF6a2N4.

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

    Category: Change of name. Type: CERTNM. Barcode: X53SJM81. Transaction: MzE0NTE3MTIwN2FkaXF6a2N4.

  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: X51GWO7L. Transaction: MzE0MjcwMDkyMWFkaXF6a2N4.

  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: X51GWO4P. Transaction: MzE0MjcwMDg4MmFkaXF6a2N4.

  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: X4ZI8542. Transaction: MzE0MDYyNzU1M2FkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VYZR. Transaction: MzEzMjU4ODY4NWFkaXF6a2N4.

  11. 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: X4CRRWHK. Transaction: MzEyODE5OTIwOGFkaXF6a2N4.

  12. 1 December 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3LUILIR. Transaction: MzExMjQ2NzUyMWFkaXF6a2N4.

  13. 11 June 2014 Accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39FGPLV. Transaction: MzEwMTcxMzI3NWFkaXF6a2N4.

  14. 15 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6N8UR. Transaction: MzA4ODg1MDg3M2FkaXF6a2N4.

  15. 3 September 2013 Termination of appointment of Ace London Group Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G575FD. Transaction: MzA4NDM0NjU5M2FkaXF6a2N4.

  16. 3 September 2013 Appointment of Andrew James Kendrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G575D6. Transaction: MzA4NDM0NjU3MmFkaXF6a2N4.

  17. 31 July 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DIB4C0. Transaction: MzA4MjQ4NDg2MGFkaXF6a2N4.

  18. 3 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzM4NDYwOGFkaXF6a2N4.

  19. 9 January 2013 Director's details changed for Mark Hammond on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X1ZOVFU2. Transaction: MzA3MDgxNDI2MGFkaXF6a2N4.

  20. 6 December 2012 Termination of appointment of Michael Reynolds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N773SZ. Transaction: MzA2ODkyNDU1MWFkaXF6a2N4.

  21. 6 December 2012 Appointment of Mark Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N773WZ. Transaction: MzA2ODkyNDY2OGFkaXF6a2N4.

  22. 6 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1QAH7. Transaction: MzA2Njk3MzMwOGFkaXF6a2N4.

  23. 5 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1GPE9ZM. Transaction: MzA2MzYxODY2OWFkaXF6a2N4.

  24. 5 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzYxODYyN2FkaXF6a2N4.

  25. 5 September 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1GPE9ZE. Transaction: MzA2MzYxODYwOWFkaXF6a2N4.

  26. 8 June 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A5OJ61. Transaction: MzA1ODgxOTE1N2FkaXF6a2N4.

  27. 10 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XANA8Z4F. Transaction: MzA0NjkzOTE3MmFkaXF6a2N4.

  28. 15 June 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A649NUY8. Transaction: MzAzODg2ODI4NmFkaXF6a2N4.

  29. 26 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XQY1EOJ7. Transaction: MzAyNTg3NDkxMWFkaXF6a2N4.

  30. 25 October 2010 Registered office address changed from Ace Building 100 Leadenhall Street London EC3A 3BP on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Address. Type: AD01. Barcode: XQY1BOJ4. Transaction: MzAyNTgxMjMxOWFkaXF6a2N4.

  31. 25 October 2010 Secretary's details changed for Ace London Services Limited on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH04. Barcode: XQY1COJ5. Transaction: MzAyNTgxMjMyMWFkaXF6a2N4.

  32. 25 October 2010 Director's details changed for Ace London Group Limited on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH02. Barcode: XQY1DOJ6. Transaction: MzAyNTgxMjMyMmFkaXF6a2N4.

  33. 25 May 2010 Particulars of a mortgage or charge / charge no: 52 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASKMMKAO. Transaction: MzAxNjQzODY3N2FkaXF6a2N4.

  34. 12 April 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALTHPIYA. Transaction: MzAxMzI1NTQ1MmFkaXF6a2N4.

  35. 17 December 2009 Appointment of Mr Michael Thomas Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHWPUFV3. Transaction: MzAwNTIwODU5OGFkaXF6a2N4.

  36. 17 December 2009 Particulars of a mortgage or charge / charge no: 51 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AV9AZFVX. Transaction: MzAwNTkyMjMzM2FkaXF6a2N4.

  37. 17 December 2009 Particulars of a mortgage or charge / charge no: 50 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AV9B0FVZ. Transaction: MzAwNTkyMjI1MWFkaXF6a2N4.

  38. 1 December 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: X9KGXFFX. Transaction: MzAwNDAzNjAyMGFkaXF6a2N4.

  39. 1 December 2009 Director's details changed for Ace London Group Limited on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH02. Barcode: X9KGWFFW. Transaction: MzAwNDAzMzEwNWFkaXF6a2N4.

  40. 1 December 2009 Secretary's details changed for Ace London Services Limited on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH04. Barcode: X9KGVFFV. Transaction: MzAwNDAzMzEwNGFkaXF6a2N4.

  41. 14 October 2009 Appointment of Mr Kenneth Landers Hoffman Underhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLVDZE36. Transaction: MzAwMDc0MDY0MWFkaXF6a2N4.

  42. 1 October 2009 Appointment terminated director philippa curtis [View PDF]

    Category: Officers. Type: 288b. Barcode: XH3LBDQG. Transaction: MjA0MjU5MjE5N2FkaXF6a2N4.

  43. 7 April 2009 Particulars of a mortgage or charge / charge no: 49 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6HJV8TC. Transaction: MjAzMTQ4MDQ1OGFkaXF6a2N4.

  44. 7 April 2009 Particulars of a mortgage or charge / charge no: 48 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6IJR8T9. Transaction: MjAzMDg5NzAyOWFkaXF6a2N4.

  45. 24 March 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG4WH8CR. Transaction: MjAyODg5NDYyOGFkaXF6a2N4.

  46. 29 October 2008 Return made up to 18/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATLJ54CS. Transaction: MjAxNjc1ODQ2MWFkaXF6a2N4.

  47. 18 March 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHXMLY4X. Transaction: MjAwMTY2MDYwNWFkaXF6a2N4.

  48. 25 October 2007 Return made up to 18/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE5ODM4OWFkaXF6a2N4.

  49. 21 April 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcyMTk2OGFkaXF6a2N4.

  50. 20 March 2007 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM0NzA0OWFkaXF6a2N4.

  51. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIwMTkzNmFkaXF6a2N4.

  52. 10 May 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkxNDg3NmFkaXF6a2N4.

  53. 28 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM2ODMwNGFkaXF6a2N4.

  54. 18 March 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODAwMTUzN2FkaXF6a2N4.

  55. 1 March 2005 Ad 28/09/04-23/02/05 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTczMzQ0N2FkaXF6a2N4.

  56. 9 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDczMjc4OGFkaXF6a2N4.

  57. 27 March 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NjcxNzgzM2FkaXF6a2N4.

  58. 21 October 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA2MTE2MGFkaXF6a2N4.

  59. 2 September 2003 Ad 04/08/03--------- £ si [email protected]=11090807 £ ic 51679096/62769903 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODkwMjExOGFkaXF6a2N4.

  60. 15 May 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MDg4MjA4NmFkaXF6a2N4.

  61. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA5NjY4NmFkaXF6a2N4.

  62. 9 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI4MDg5OWFkaXF6a2N4.

  63. 6 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NzI3NDk4MmFkaXF6a2N4.

  64. 11 November 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMzMTAwMWFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDE1Mzg3ODU3N2FkaXF6a2N4.

  66. 12 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTAwMjA4NWFkaXF6a2N4.

  67. 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: MDEyNTgzMDY4MmFkaXF6a2N4.

  68. 4 July 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODMzNDY5OWFkaXF6a2N4.

  69. 5 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDA4MzcxNmFkaXF6a2N4.

  70. 5 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTIwNDY4MWFkaXF6a2N4.

  71. 22 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzE0NTM2OGFkaXF6a2N4.

  72. 22 January 2002 Ad 28/12/01--------- £ si [email protected]=38515667 £ ic 13163428/51679095 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTU4MTcyN2FkaXF6a2N4.

  73. 22 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODE1MzAyOGFkaXF6a2N4.

  74. 22 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzkyMTI4N2FkaXF6a2N4.

  75. 22 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzIyOTQ0OWFkaXF6a2N4.

  76. 22 January 2002 £ nc 15000000/100000000 28/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NDcxNjE5MWFkaXF6a2N4.

  77. 23 October 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE1ODYxMmFkaXF6a2N4.

  78. 23 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkwMjM0MWFkaXF6a2N4.

  79. 8 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg0NjA2N2FkaXF6a2N4.

  80. 7 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTczNzA4NmFkaXF6a2N4.

  81. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjYzNTg4MWFkaXF6a2N4.

  82. 29 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjg5NzYwNWFkaXF6a2N4.

  83. 21 June 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNDU5NzE3OGFkaXF6a2N4.

  84. 13 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTQxOTYwMGFkaXF6a2N4.

  85. 13 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjE4MDkxNWFkaXF6a2N4.

  86. 31 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY1Mzk0MGFkaXF6a2N4.

  87. 31 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU5MzMyNmFkaXF6a2N4.

  88. 19 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Mjg1ODQ4MWFkaXF6a2N4.

  89. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDUwMDY4OWFkaXF6a2N4.

  90. 30 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDQ5ODQwNmFkaXF6a2N4.

  91. 30 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDk1NzUwNWFkaXF6a2N4.

  92. 30 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODEyNDAxM2FkaXF6a2N4.

  93. 19 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzI2ODY4M2FkaXF6a2N4.

  94. 19 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTAyNTI0OWFkaXF6a2N4.

  95. 17 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Mjg3OTAwM2FkaXF6a2N4.

  96. 17 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzQ3MjM5NmFkaXF6a2N4.

  97. 24 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzIyOTI3NWFkaXF6a2N4.

  98. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM3MzQwMGFkaXF6a2N4.

  99. 17 November 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY2ODQyMGFkaXF6a2N4.

  100. 6 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQxNDE0M2FkaXF6a2N4.

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