Chubb Market Company Limited

Company Registration Number: 03600577

Company registered in England and Wales

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Chubb Market Company Limited is a Private Company Limited by Shares first registered on 14 July 1998. 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

03600577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1998

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

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

None

Financial Summary

2015201420132012201120102009
Fixed Assets £182,891,000£179,766,000£115,711,000£151,006,000£151,896,000£153,191,000£3,512,000
Current Assets £10,889,000£10,909,000£10,929,000£10,888,000£9,889,000£8,701,000£7,503,000
of which Cash £0£0£0£0£0£0£0
Total Assets £193,780,000£190,675,000£126,640,000£161,894,000£161,785,000£161,892,000£11,015,000
Current Liabilities £1,695,000£1,077,000£1,028,000£1,059,000£879,000£884,000£866,000
Net Current Assets £9,194,000£9,832,000£9,901,000£9,829,000£9,010,000£7,817,000£6,637,000
Total Net Worth £192,085,000£189,598,000£125,612,000£160,835,000£160,906,000£161,008,000£10,149,000

Previous Names

No previous names

Company Officers

  • CHUBB LONDON SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 February 2003

     

    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

  • GLOVER, Michael Logan

    Secretary

    Appointed on 23 July 1998

    Resigned on 28 February 2003

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

  • LLOYD, Jeffrey John

    Secretary

    Appointed on 14 July 1998

    Resigned on 23 July 1998

    5 Scotia Building
    Jardine Road
    London
    E1 9WA

  • CHARMAN, John Robert

    Director

    Appointed on 14 July 1998

    Resigned on 17 March 2001

    Nationality: British

    Occupation: Lloyd'S Underwriting

    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 10 October 2003

    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 15 November 1999

    Resigned on 15 April 2005

    Nationality: U.S. Citizen

    Occupation: Insurance Business

    Month of birth: May 1947

    Sanctuary
    55 Harbour Road
    Paget
    PG02
    Bermuda

  • ENGESTROM, John

    Director

    Appointed on 15 November 1999

    Resigned on 17 March 2001

    Nationality: Swedish

    Occupation: Reinsurance

    Month of birth: February 1942

    Leeside
    14 Trimingham Hill
    Paget
    Pg05
    Bermuda

  • FREDERICO, Dominic J

    Director

    Appointed on 15 November 1999

    Resigned on 10 October 2003

    Nationality: American

    Occupation: Reinsurance

    Month of birth: January 1953

    4 Windy Hollow Road
    New Hope
    Pennsylvania 18938
    United States

  • GREENBERG, Evan Glenn

    Director

    Appointed on 10 October 2003

    Resigned on 9 March 2010

    Nationality: American

    Occupation: Insurance

    Month of birth: January 1955

    98 Buxton Road
    Bedford Hills
    New York
    10507
    10507
    Usa

  • KENDRICK, Andrew James

    Director

    Appointed on 10 October 2003

    Resigned on 14 October 2003

    Nationality: British

    Occupation: Underwriter

    Month of birth: February 1957

    23 Klea Avenue
    London
    SW4 9HG

  • KRAMER, Donald

    Director

    Appointed on 15 November 1999

    Resigned on 17 March 2001

    Nationality: Us

    Occupation: Reinsurance

    Month of birth: November 1937

    1 Beekman Place
    New York 10022
    Usa

  • LLOYD, Jeffrey John

    Director

    Appointed on 14 July 1998

    Resigned on 15 November 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1950

    5 Scotia Building
    Jardine Road
    London
    E1 9WA

  • LOSCHERT, William James

    Director

    Appointed on 14 July 1998

    Resigned on 15 November 1999

    Nationality: Usa

    Occupation: Insurance Business

    Month of birth: August 1939

    Flat 1
    45 Cadogan Square
    London
    SW1X 0HX

  • MARSHALL, Christopher Zachary

    Director

    Appointed on 25 September 1998

    Resigned on 17 March 2001

    Nationality: Bermudian

    Occupation: Chief Financial Officer

    Month of birth: May 1956

    11 Benevides Lane
    Southampton
    SB04
    Bermuda

  • MEAR, Peter Needham

    Director

    Appointed on 25 September 1998

    Resigned on 15 November 1999

    Nationality: American

    Occupation: General Counsel

    Month of birth: March 1944

    Givan 49 Harbour Road
    Paget
    PG02
    Bermuda

  • PRYCE, Richard Vaughan

    Director

    Appointed on 9 March 2010

    Resigned on 11 April 2012

    Nationality: British

    Occupation: Underwriter

    Month of birth: October 1959

    Ace Building
    100 Leadenhall Street London
    EC3A 3BP

  • REDING, Dennis

    Director

    Appointed on 15 November 1999

    Resigned on 17 March 2001

    Nationality: American

    Occupation: Reinsurance

    Month of birth: May 1948

    3004 Castle Pines Drive
    Duluth
    Georgia 30097
    FOREIGN
    Usa

  • SCHAMALZRIEDT, Gary

    Director

    Appointed on 15 November 1999

    Resigned on 17 March 2001

    Nationality: American

    Occupation: Reinsurance

    Month of birth: June 1946

    Lolly's Well
    3 Lolly's Well Road
    Smith
    Fl07
    Bermuda

  • 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

  • SCHUBERT, Brian Kingsley

    Director

    Appointed on 15 November 1999

    Resigned on 17 March 2001

    Nationality: Australian

    Occupation: Insurance

    Month of birth: March 1946

    705 Strawbridge Lane
    Wayne
    Pennsylvania 19087
    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

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

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Latest Filings

  1. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJX3I9. Transaction: MzE1OTUyNzcyNGFkaXF6a2N4.

  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: X596VUA9. Transaction: MzE1MDgyNjY2NGFkaXF6a2N4.

  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: X55ENWFF. Transaction: MzE0Njg3OTAxNmFkaXF6a2N4.

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

    Category: Incorporation. Type: MA. Barcode: A54AJ5K5. Transaction: MzE0NjQzOTQ1OWFkaXF6a2N4.

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

    Category: Change of name. Type: CERTNM. Barcode: X53SJM40. Transaction: MzE0NTE3NDc5MmFkaXF6a2N4.

  6. 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: X51GWNX6. Transaction: MzE0MjcwMDg2NWFkaXF6a2N4.

  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: X51GWO41. Transaction: MzE0MjcwMDk0NGFkaXF6a2N4.

  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: X50VWVNV. Transaction: MzE0MTk5NjM3OGFkaXF6a2N4.

  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: X4ZI85DK. Transaction: MzE0MDYyNzU2OWFkaXF6a2N4.

  10. 19 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VZ03. Transaction: MzEzMzMwMzU2NGFkaXF6a2N4.

  11. 26 August 2015 Amended full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A4E2WGJD. Transaction: MzEyOTUzNzgxN2FkaXF6a2N4.

  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: X4CRRWB7. Transaction: MzEyODE5OTE5OGFkaXF6a2N4.

  13. 24 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR933V. Transaction: MzEwNDI4MTY5OWFkaXF6a2N4.

  14. 9 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BA0HFK. Transaction: MzEwMzQ0NzYxMGFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X2G57596. Transaction: MzA4NDM0NjU3MGFkaXF6a2N4.

  16. 12 August 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAHSGI. Transaction: MzA4MzEzMDkwN2FkaXF6a2N4.

  17. 12 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMWFY1. Transaction: MzA4MzExMzg3M2FkaXF6a2N4.

  18. 2 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzMyOTEzMWFkaXF6a2N4.

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

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1GPE9R4. Transaction: MzA2MzYwNzY4MmFkaXF6a2N4.

  20. 5 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzYwNzYyMmFkaXF6a2N4.

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

    Category: Change of constitution. Type: CC04. Barcode: A1GPE9QW. Transaction: MzA2MzYwNzYwNmFkaXF6a2N4.

  22. 19 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGMUH6. Transaction: MzA2MTA4MzA2MWFkaXF6a2N4.

  23. 8 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A5OJ56. Transaction: MzA1ODgxNjY3NWFkaXF6a2N4.

  24. 27 April 2012 Termination of appointment of Richard Pryce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QG3TN. Transaction: MzA1NjYyMzIyM2FkaXF6a2N4.

  25. 23 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XK3NOWXO. Transaction: MzA0MjU1NzUwOGFkaXF6a2N4.

  26. 23 August 2011 Secretary's details changed for Ace London Services Limited on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH04. Barcode: XK3NNWXN. Transaction: MzA0MjU1NzQxMmFkaXF6a2N4.

  27. 15 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A649LUY6. Transaction: MzAzODg2ODQwNGFkaXF6a2N4.

  28. 14 April 2011 Statement of capital on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Capital. Type: SH19. Barcode: ANDGNTAG. Transaction: MzAzNTYyMzI5NmFkaXF6a2N4.

  29. 12 April 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RPPTPT7N. Transaction: MzAzNTQ2NjMzOGFkaXF6a2N4.

  30. 12 April 2011 Solvency statement dated 01/04/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RPPU7T76. Transaction: MzAzNTQ2NTgyN2FkaXF6a2N4.

  31. 12 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTQ2NTA4OGFkaXF6a2N4.

  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: XRE2ZOKB. Transaction: MzAyNTg4MTg2MWFkaXF6a2N4.

  33. 19 August 2010 Annual return made up to 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: AR5J0MGR. Transaction: MzAyMTY2NDg2N2FkaXF6a2N4.

  34. 12 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6RH8LHY. Transaction: MzAxOTMxMDgzMWFkaXF6a2N4.

  35. 9 March 2010 Appointment of Mr Richard Vaughan Pryce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYZQVI52. Transaction: MzAxMTAxODM3MWFkaXF6a2N4.

  36. 9 March 2010 Termination of appointment of Evan Greenberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYZN3I57. Transaction: MzAxMTAxODMwOGFkaXF6a2N4.

  37. 16 October 2009 Appointment of Mr Kenneth Landers Hoffman Underhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN6PJE5H. Transaction: MzAwMDkwMjg1MmFkaXF6a2N4.

  38. 1 October 2009 Appointment terminated director philippa curtis [View PDF]

    Category: Officers. Type: 288b. Barcode: XH3N4DQB. Transaction: MjA0MjU5MjI1NmFkaXF6a2N4.

  39. 22 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW940BR8. Transaction: MjAzNzY1MzU1MmFkaXF6a2N4.

  40. 22 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XW93ZBR6. Transaction: MjAzNzY0NjAxNmFkaXF6a2N4.

  41. 3 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ERC6800V. Transaction: MjAzNjM5NDE4OGFkaXF6a2N4.

  42. 29 October 2008 Return made up to 15/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATLJ74CU. Transaction: MjAxNjc1MjU2N2FkaXF6a2N4.

  43. 1 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANYB52O1. Transaction: MjAxMjI4NzQ1NmFkaXF6a2N4.

  44. 22 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM3ODE5MmFkaXF6a2N4.

  45. 8 August 2007 Return made up to 15/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk3MzI1NmFkaXF6a2N4.

  46. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU5ODU4MGFkaXF6a2N4.

  47. 28 September 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc4ODU1MmFkaXF6a2N4.

  48. 25 July 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAzMDQwNGFkaXF6a2N4.

  49. 30 July 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTM2Nzk1NmFkaXF6a2N4.

  50. 25 July 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgzNjUzM2FkaXF6a2N4.

  51. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAyNjkwMmFkaXF6a2N4.

  52. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzIwMDI4N2FkaXF6a2N4.

  53. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA4NDY3NmFkaXF6a2N4.

  54. 30 September 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcxNTY2NWFkaXF6a2N4.

  55. 17 June 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NTgyNDIyN2FkaXF6a2N4.

  56. 15 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTI3NzIzMWFkaXF6a2N4.

  57. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYzMDcwNmFkaXF6a2N4.

  58. 11 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQ4MTU2MmFkaXF6a2N4.

  59. 11 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODE2ODMxMWFkaXF6a2N4.

  60. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg2NTc2M2FkaXF6a2N4.

  61. 4 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM1MTI0MGFkaXF6a2N4.

  62. 4 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY0NzU3NGFkaXF6a2N4.

  63. 21 August 2003 Return made up to 15/07/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg5NzI2MGFkaXF6a2N4.

  64. 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: MDEzOTM3NDY4MWFkaXF6a2N4.

  65. 7 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzEzODgzMGFkaXF6a2N4.

  66. 7 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU2NzcxN2FkaXF6a2N4.

  67. 5 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMTExMTYzN2FkaXF6a2N4.

  68. 16 August 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MjQ4MDQxN2FkaXF6a2N4.

  69. 6 August 2002 Registered office changed on 06/08/02 from: 38 bishopsgate crosby court london EC2N 4DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDM3NTE3MGFkaXF6a2N4.

  70. 31 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDA1MTQ4N2FkaXF6a2N4.

  71. 31 July 2002 Return made up to 15/07/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQyMjIyM2FkaXF6a2N4.

  72. 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: MDAzNjc3NjQ3N2FkaXF6a2N4.

  73. 27 July 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU5NTQzMmFkaXF6a2N4.

  74. 29 June 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDk5MTQ3NGFkaXF6a2N4.

  75. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODAxMTU2NmFkaXF6a2N4.

  76. 20 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzMwODEwOWFkaXF6a2N4.

  77. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTI2ODc1N2FkaXF6a2N4.

  78. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM1NzEwMWFkaXF6a2N4.

  79. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODgwMzM5M2FkaXF6a2N4.

  80. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzI1NTU3NWFkaXF6a2N4.

  81. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDkzODEyN2FkaXF6a2N4.

  82. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk5MDI5NGFkaXF6a2N4.

  83. 8 November 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMjk3NDYzNmFkaXF6a2N4.

  84. 26 July 2000 Return made up to 15/07/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY3NjkxMGFkaXF6a2N4.

  85. 25 January 2000 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDAzNDUwNzUyOWFkaXF6a2N4.

  86. 25 January 2000 Ad 30/12/99--------- £ si [email protected]=17395000 £ ic 360309805/377704805 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODg0NzA2OGFkaXF6a2N4.

  87. 9 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg3NTY3NWFkaXF6a2N4.

  88. 1 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA3NzY1MGFkaXF6a2N4.

  89. 1 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAzNjY3NmFkaXF6a2N4.

  90. 1 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM3NTMyMmFkaXF6a2N4.

  91. 1 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTczOTEwMWFkaXF6a2N4.

  92. 1 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI3ODM3OWFkaXF6a2N4.

  93. 1 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzE0MDc3MWFkaXF6a2N4.

  94. 1 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY4NDQwM2FkaXF6a2N4.

  95. 25 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODIxMDI2NmFkaXF6a2N4.

  96. 25 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTc2OTQxMmFkaXF6a2N4.

  97. 29 July 1999 Return made up to 15/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDA4NTg2NWFkaXF6a2N4.

  98. 7 January 1999 Ad 01/01/99--------- £ si [email protected]=360309804 £ ic 1/360309805 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTkyNjIxNWFkaXF6a2N4.

  99. 23 December 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMTUwNzc3MmFkaXF6a2N4.

  100. 23 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTE3NjI1MGFkaXF6a2N4.

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