Chubb Ina G.B. Holdings Ltd

Company Registration Number: FC016116

Overseas Company

Chubb Ina G.B. Holdings Ltd is a unclassified company type first registered on 9 September 1991. Its current registered address is in Delaware De19850, Usa, United States.

Registered Address

ONE BEAVER VALLEY ROAD
WILMINGTON
DELAWARE DE19850
USA
UNITED STATES

Registration Data

Company Number

FC016116

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

9 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

201420132012201120102005
Fixed Assets £6,345,000£6,345,000£6,345,000£0£0£0
Current Assets £684,000£699,000£697,000£681,000£831,000£6,307,000
of which Cash £78,000£78,000£78,000£78,000£78,000£77,000
Total Assets £7,029,000£7,044,000£7,042,000£681,000£831,000£6,307,000
Current Liabilities £779,000£792,000£790,000£776,000£926,000£91,000
Net Current Assets £-95,000£-93,000£-93,000£-95,000£-95,000£6,216,000
Total Net Worth £6,250,000£6,252,000£6,252,000£-95,000£-95,000£6,216,000

Previous Names

No previous names

Company Officers

  • CHUBB LONDON SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 December 2001

     

    100 Leadenhall Street
    London
    EC3A 3BP

  • FURBY, David Michael Alan

    Director

    Appointed on 21 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    100
    Leadenhall Street
    London
    EC3A 3BP

  • HAMMOND, Mark Kent

    Director

    Appointed on 16 November 2012

     

    Nationality: American Citizen

    Occupation: Director

    Month of birth: September 1960

    100
    Leadenhall Street
    London
    EC3A 3BP

  • ELLENDER, John Eric

    Secretary

    Appointed on 22 July 1993

    Resigned on 6 October 1999

    30 Bodsham Crescent
    Bearsted
    Maidstone
    Kent
    ME15 8NL

  • LIDDELL, Graeme Ian

    Secretary

    Appointed on 1 February 2000

    Resigned on 19 December 2001

    23 Tennyson Close
    Horsham
    West Sussex
    RH12 5PN

  • BRANCH, Christopher John

    Director

    Appointed on 7 February 1994

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: March 1961

    69 Marylebone Lane
    London
    W1M 5GB

  • CASTLE, Stephen Victor

    Director

    Appointed on 13 November 1996

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: December 1957

    31 Dome Hill
    Caterham
    Surrey
    CR3 6EF

  • CIGELNIK, Randi Lyn

    Director

    Appointed on 29 October 2004

    Resigned on 31 January 2007

    Nationality: American

    Occupation: General Counsel

    Month of birth: December 1960

    28 Pilgrims Lane
    London
    NW3 1SN

  • CURTIS, Philippa Mary

    Director

    Appointed on 29 October 2004

    Resigned on 8 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Flat 20 St Hilda's Wharf
    160 Wapping High Street
    London
    E1W 3PG

  • DURKIN, Michael Eugene

    Director

    Appointed on 22 July 1993

    Resigned on 12 May 2009

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: September 1955

    Cuckoos Rest Priory Close
    East Farleigh
    Maidstone
    Kent
    ME15 0EY

  • FURGUESON, Michael Graham

    Director

    Appointed on 29 October 2004

    Resigned on 18 January 2007

    Nationality: American

    Occupation: Director

    Month of birth: February 1962

    53 Onslow Road
    Walton On Thames
    Surrey
    KT12 5BA

  • GIMSON, Mark Frederick

    Director

    Appointed on 28 August 1998

    Resigned on 1 February 2000

    Nationality: Uk

    Occupation: Insurance Executive

    Month of birth: June 1962

    103 Benslow Lane
    Hitchin
    Hertfordshire
    SG4 9RA

  • HORNIG, Gerhard Friedrich Wilhelm

    Director

    Appointed on 27 September 1993

    Resigned on 21 March 1997

    Nationality: German

    Occupation: Director

    Month of birth: July 1941

    Flat 309 Butlers Wharf Building
    36 Shad Thames
    London
    SE1 2YE

  • MALKOVSKY, Jeffrey Michael

    Director

    Appointed on 28 August 1998

    Resigned on 9 February 2000

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: April 1956

    37 Saint Davids Drive
    Englefield Green
    Egham
    Surrey
    TW20 0BA

  • MAY, Alan Leslie

    Director

    Appointed on 22 July 1993

    Resigned on 27 September 1993

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: March 1942

    Woodlands Farm Drive
    Purley
    Surrey
    CR8 3LP

  • REYNOLDS, Michael Thomas

    Director

    Appointed on 8 September 2010

    Resigned on 16 November 2012

    Nationality: Irish

    Occupation: Chief Financial Officer

    Month of birth: February 1970

    Ace Building
    100 Leadenhall Street
    London
    EC3A 3BP

  • SCHMALZRIEDT, Gary

    Director

    Appointed on 1 July 1998

    Resigned on 24 September 1999

    Nationality: Usa

    Occupation: Insurance Executive

    Month of birth: June 1946

    309 Butlers Wharf Building
    Shad Thames
    London
    SE1 2YE

  • SMITH, Neil Clive Andrew

    Director

    Appointed on 30 June 1999

    Resigned on 29 October 2004

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: January 1955

    Vuggles Farm
    Newick
    Lewes
    East Sussex
    BN8 4RU

  • TAYLOR, Nicholas Lazenby

    Director

    Appointed on 22 July 1993

    Resigned on 4 November 1993

    Nationality: British

    Occupation: Investment Advisor

    Month of birth: December 1944

    Old Station House
    Bell Lane Cocking
    Midhurst
    West Sussex
    GU29 0HU

  • UNDERHILL, Kenneth Landers Hoffman

    Director

    Appointed on 12 May 2009

    Resigned on 21 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1964

    33
    Queens Road
    Brentwood
    Essex
    CM14 4HE

  • WHITER, David Alan

    Director

    Appointed on 7 February 1994

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: December 1958

    17 Bradley Avenue
    Thundersley
    Essex
    SS7 3AG
    England

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

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Latest Filings

  1. 3 June 2016 Change of registered name of the overseas company on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Change of name. Type: OSNM01. Barcode: A57PNDAH. Transaction: MzE1MDAzMjExNGFkaXF6a2N4.

  2. 18 April 2016 Appointment of David Michael Alan Furby as a director on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Officers. Type: OSAP01. Barcode: A54PV7UH. Transaction: MzE0NjUzNDc3MWFkaXF6a2N4.

  3. 18 April 2016 Appointment of Mr Mark Kent Hammond as a director on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: OSAP01. Barcode: A54PV7U1. Transaction: MzE0NjUzNDQzN2FkaXF6a2N4.

  4. 14 April 2016 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A54I8AEB. Transaction: MzE0NjM1ODE3MGFkaXF6a2N4.

  5. 12 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: OSCH06. Barcode: A54AJ3KJ. Transaction: MzE0NjE2NjM2M2FkaXF6a2N4.

  6. 6 April 2016 Termination of appointment of Kenneth Landers Hoffman Underhill as a director on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Officers. Type: OSTM01. Barcode: A53V5C8P. Transaction: MzE0NTc0NjU4M2FkaXF6a2N4.

  7. 6 April 2016 Termination of appointment of Michael Thomas Reynolds as a director on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: OSTM01. Barcode: A53V5C89. Transaction: MzE0NTc0NjUwNmFkaXF6a2N4.

  8. 11 February 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ZNJC2G. Transaction: MzE0MTcyNDU0NmFkaXF6a2N4.

  9. 4 March 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A420KILV. Transaction: MzExODUzNjUxNGFkaXF6a2N4.

  10. 4 February 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L30O5DR6. Transaction: MzA5Mzg4Njk5MGFkaXF6a2N4.

  11. 9 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IPJQFT. Transaction: MzA2NTUyMzQzNWFkaXF6a2N4.

  12. 4 November 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARLRKYWR. Transaction: MzA0NjYxNTkwN2FkaXF6a2N4.

  13. 4 November 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LFURTONP. Transaction: MzAyNjQzOTEwN2FkaXF6a2N4.

  14. 15 September 2010 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AAKKSNDG. Transaction: MzAyMzM1MjY4N2FkaXF6a2N4.

  15. 15 September 2010 Termination of appointment of Philippa Curtis as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AAKKRNDF. Transaction: MzAyMzM1MjU2MmFkaXF6a2N4.

  16. 22 May 2009 Director appointed kenneth landers hoffman underhill [View PDF]

    Category: Annual return. Type: BR4. Barcode: AIYTWA0P. Transaction: MjAzMzU2MTYwNGFkaXF6a2N4.

  17. 22 May 2009 Appointment terminated director michael durkin [View PDF]

    Category: Annual return. Type: BR4. Barcode: AIYSXA0P. Transaction: MjAzMzU2MTUzNGFkaXF6a2N4.

  18. 1 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYVY29DP. Transaction: MjAzMTk3NTkzN2FkaXF6a2N4.

  19. 22 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARJZN2GO. Transaction: MjAxMTcxMTQ2MGFkaXF6a2N4.

  20. 24 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE4NDYyNWFkaXF6a2N4.

  21. 16 March 2007 Dir resigned 18/01/07 furgueson michael graham [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE3NzM2Mzg5N2FkaXF6a2N4.

  22. 12 March 2007 Dir resigned 31/01/07 cigelink randi lyn [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE3NzUzMjQxN2FkaXF6a2N4.

  23. 7 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAyNjU2MmFkaXF6a2N4.

  24. 5 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzEzOTYzNGFkaXF6a2N4.

  25. 14 January 2005 Sec resigned 19/12/01 liddell graeme ian [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEyOTc2NDA3MmFkaXF6a2N4.

  26. 21 December 2004 Dir appointed 29/10/04 curtis philippa mary flat 20 st hildas wharf london [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA3NTQ3ODEzNGFkaXF6a2N4.

  27. 21 December 2004 Dir resigned 21/01/55 smith neil clive andrew [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEwMzQwMjgwOGFkaXF6a2N4.

  28. 21 December 2004 Dir appointed 29/10/04 cigelnik randi lyn 28 pilgrims lane london

    Category: Annual return. Type: BR4. Transaction: MDA5MTY2NTQ1N2FkaXF6a2N4.

  29. 20 December 2004 Dir appointed 29/10/04 furgueson michael graham surrey KT12 5BA [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEwNTMzMzUwN2FkaXF6a2N4.

  30. 4 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDc5MzI5MWFkaXF6a2N4.

  31. 17 December 2003 Sec change in partic 10/06/02 ace london services LIMITED [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEzMjM4MDYyOGFkaXF6a2N4.

  32. 22 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjc1ODk3NGFkaXF6a2N4.

  33. 14 August 2002 BR000950 address change 01/08/02 ace building 100 leadenhall street london EC3A 3BP [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDA4NTU0ODU2NmFkaXF6a2N4.

  34. 12 August 2002 BR000950 address change 01/08/02 no 2 minster court mincing lane london EC3R 7XA [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDA4MjkyNzY0M2FkaXF6a2N4.

  35. 1 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0OTA3NjIxNWFkaXF6a2N4.

  36. 5 April 2002 Dir resigned 31/05/01 castle stephen victor [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEzMTMxMzkyOWFkaXF6a2N4.

  37. 27 December 2001 Dir resigned 19/12/01 graeme ian liddell [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA3MDY0MzY5NmFkaXF6a2N4.

  38. 27 December 2001 Sec appointed 19/12/01 ace london services LIMITED london uk [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE0NDU5NjQ4NWFkaXF6a2N4.

  39. 23 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3OTMwNjI0M2FkaXF6a2N4.

  40. 4 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNTg4Mzg3NGFkaXF6a2N4.

  41. 13 March 2000 Dir resigned 04/02/00 jeffrey michael malkovsky [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA2OTk0NzcxNmFkaXF6a2N4.

  42. 11 February 2000 Dir appointed 01/02/00 graeme ian liddell horsham RH12 [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDExMjkyNDkxNWFkaXF6a2N4.

  43. 11 February 2000 Dir resigned 01/02/00 mark frederick gimson [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDExMDk1MDI4OGFkaXF6a2N4.

  44. 11 February 2000 Sec resigned 06/10/99 john eric ellender [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA3OTE2Mjc0OGFkaXF6a2N4.

  45. 26 January 2000 Dir appointed 24/09/99 stephen allan schleisman london SW1X [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA0NzM5NTIyM2FkaXF6a2N4.

  46. 26 January 2000 Change of name 24/09/99 cigna G. [View PDF]

    Category: Annual return. Type: BR3. Transaction: MDA2MjcxODUyMGFkaXF6a2N4.

  47. 12 January 2000 Dir resigned 04/11/93 nicholas lazenby taylor [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE1MTY3MTk3MmFkaXF6a2N4.

  48. 11 January 2000 Dir change in partic 22/07/93 michael durkin [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA0NjU0Njk1N2FkaXF6a2N4.

  49. 11 January 2000 Dir resigned 24/09/99 gary schmalzricdt [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA5MTAyMTg0NmFkaXF6a2N4.

  50. 11 January 2000 Dir resigned 27/09/93 alan may [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA4NTcwMjE3MGFkaXF6a2N4.

  51. 1 November 1999 BR000950 address change 24/09/99 cigna house 8-11 lime street london EC3M 7NA [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDA3OTM3Nzk4NWFkaXF6a2N4.

  52. 1 November 1999 BR000950 name change 24/09/99 cigna G.B. holdings, LTD.

    Category: Annual return. Type: BR5. Transaction: MDA1NzgxNjM1NmFkaXF6a2N4.

  53. 18 October 1999 BR000950 pa partic 24/09/99 stephen victor castle NO2 minster court mincing lane london EC3R 7XA [View PDF]

    Category: Officers. Type: BR6. Transaction: MDA1ODY2MzU3MmFkaXF6a2N4.

  54. 20 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NjE3MzgwOWFkaXF6a2N4.

  55. 9 July 1999 Dir resigned 30/06/99 christopher john branch [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDExMzk1Mjk3NGFkaXF6a2N4.

  56. 8 July 1999 Dir appointed 30/06/99 neil clive andrew smith vuggles farm house newick lewes lewis east sussex 3N84RU

    Category: Annual return. Type: BR4. Transaction: MDEyMjY5MjY4MGFkaXF6a2N4.

  57. 7 September 1998 Dir appointed 28/08/98 mark frederick gimson hitchin herts [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEyMTgzMDk1MGFkaXF6a2N4.

  58. 7 September 1998 Dir appointed 28/08/98 jeffrey michael malkovsky engleworth green surrey [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE0MTM4Mzg3MGFkaXF6a2N4.

  59. 8 July 1998 Dir resigned 01/07/98 david whiter [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA5NzQyMzk2NGFkaXF6a2N4.

  60. 8 July 1998 Dir appointed 01/07/98 gary schmalzriedt shad thames london [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEwNjQ5NTg1MGFkaXF6a2N4.

  61. 19 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxOTA1MzcwMWFkaXF6a2N4.

  62. 29 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxNTc1OTA5N2FkaXF6a2N4.

  63. 4 April 1997 BR000950 pr appointed 21/03/97 stephen victor castle 31 dome hill caterham surrey CR3 6EF

    Category: Officers. Type: BR6. Transaction: MDA3NjE3ODIxN2FkaXF6a2N4.

  64. 4 April 1997 BR000950 pr terminated 21/03/97 g f w hornig [View PDF]

    Category: Officers. Type: BR6. Transaction: MDA3MTQzMzMzM2FkaXF6a2N4.

  65. 4 April 1997 BR000950 pa appointed 21/03/97 stephen victor castle 31 dome hill caterham surrey CR3 6EF

    Category: Officers. Type: BR6. Transaction: MDE0MzU3OTcxNGFkaXF6a2N4.

  66. 4 April 1997 BR000950 pa terminated 21/01/97 g f w hornig [View PDF]

    Category: Officers. Type: BR6. Transaction: MDExMzM1NDk0NmFkaXF6a2N4.

  67. 4 April 1997 Dir resigned 21/03/97 gerhard friedrich wilhelm hornig

    Category: Annual return. Type: BR4. Transaction: MDA3MTkxNTgxM2FkaXF6a2N4.

  68. 3 December 1996 Dir appointed 13/11/96 stephen victor castle 31 dome hill caterham surrey CR3 6EF

    Category: Annual return. Type: BR4. Transaction: MDEzMDQwNzcwM2FkaXF6a2N4.

  69. 2 May 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzNjA3NzM1OGFkaXF6a2N4.

  70. 18 July 1995 Dir resigned 03/07/95 patrick james brennan

    Category: Annual return. Type: BR4. Transaction: MDA5NDQzMTMxMmFkaXF6a2N4.

  71. 6 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMjMzOTYyOWFkaXF6a2N4.

  72. 7 March 1995 Dir change in partic 24/02/95 gerhard friedrich wilhelm hornig flat 309 butlers wharf building 36 shad thames london SE1 2YE [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA3NTkwNjc2NmFkaXF6a2N4.

  73. 8 November 1994 Dir resigned 31/10/94 william hamish howie

    Category: Annual return. Type: BR4. Transaction: MDA4ODY4Mzc0NGFkaXF6a2N4.

  74. 2 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5NjM0NzcyNmFkaXF6a2N4.

  75. 21 March 1994 Dir appointed 07/02/94 christopher john branch 69,marleybone lane london W1M 5GB

    Category: Annual return. Type: BR4. Transaction: MDE0Mjg4MzAyOWFkaXF6a2N4.

  76. 16 February 1994 Dir appointed 07/02/94 patrick james brennan 3 onslow gardens london SW7

    Category: Annual return. Type: BR4. Transaction: MDA3MjcxNjA4NGFkaXF6a2N4.

  77. 16 February 1994 Dir appointed 07/02/94 david alan whiter 17 bradley avenue thundersley essex

    Category: Annual return. Type: BR4. Transaction: MDA2Mzk5NDA2NmFkaXF6a2N4.

  78. 13 January 1994 Dir resigned 31/12/93 roger dockett

    Category: Annual return. Type: BR4. Transaction: MDEzOTAyOTM2NGFkaXF6a2N4.

  79. 23 December 1993 Dir resigned 04/11/93 nicholas lazenby taylor

    Category: Annual return. Type: BR4. Transaction: MDEyNTI2NTc2NWFkaXF6a2N4.

  80. 19 October 1993 Dir resigned 27/09/93 alan leslie may

    Category: Annual return. Type: BR4. Transaction: MDA3NjMyNTM4N2FkaXF6a2N4.

  81. 19 October 1993 Dir appointed 27/09/93 gerhard friedrich wilheim hornig 14,belgravia house, west halkin street london SW1

    Category: Annual return. Type: BR4. Transaction: MDEzNzcxMjQzNmFkaXF6a2N4.

  82. 15 October 1993 Dir appointed 21/09/93 roger dockett 7B,walton street,walton on the hill tadworth surrey kt 207RW

    Category: Annual return. Type: BR4. Transaction: MDEyNDg4NDMzOGFkaXF6a2N4.

  83. 4 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxOTg1Njg5MmFkaXF6a2N4.

  84. 22 July 1993 BR000950 pr appointed michael eugene durkin cuckoos rest priory close east farleigh maidstone kent

    Category: Incorporation. Type: BR1 PAR. Transaction: MDEwNTU4MDQzN2FkaXF6a2N4.

  85. 22 July 1993 BR000950 pr appointed nicholas lazenby taylor old station house bell lane cocking midhurst west sussex GU29 0HV

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA3MTIxOTQ0NmFkaXF6a2N4.

  86. 22 July 1993 BR000950 pr appointed william hamish howie church house church lane shoreham sevenoaks kent

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA4NTA2MTI3MGFkaXF6a2N4.

  87. 22 July 1993 BR000950 par appointed alan leslie may woodlands farm drive purley surrey GU8 3LP

    Category: Incorporation. Type: BR1 PAR. Transaction: MDEyNTkwNzkzMWFkaXF6a2N4.

  88. 22 July 1993 BR000950 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDEyMTgzMjQ1OWFkaXF6a2N4.

  89. 22 July 1993 Initial branch registration

    Category: Incorporation. Type: BR1. Transaction: MDA5NTQ5MzYyN2FkaXF6a2N4.

  90. 6 May 1993 Director resigned

    Category: Officers. Type: 692(1)(b). Transaction: MDAyODY3ODgyNmFkaXF6a2N4.

  91. 15 January 1993 Secretary's particulars changed

    Category: Officers. Type: 692(1)(b). Transaction: MDA4MDgwNzUyN2FkaXF6a2N4.

  92. 27 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzMDAyNjUyM2FkaXF6a2N4.

  93. 9 April 1992 Name changed cigna britain holdings, LTD.

    Category: Officers. Type: 692(2). Transaction: MDA5NjIwMTg5NWFkaXF6a2N4.

  94. 27 November 1991 Director resigned

    Category: Officers. Type: 692(1)(b). Transaction: MDEwOTkyMTQxMWFkaXF6a2N4.

  95. 25 November 1991 New director appointed

    Category: Officers. Type: 692(1)(b). Transaction: MDAyNjY0MTExMGFkaXF6a2N4.

  96. 6 November 1991 First pa details changed 14 belgravia house 2 west halkin place london , SW1

    Category: Officers. Type: FPA. Transaction: MDA3Njc1NjE3OWFkaXF6a2N4.

  97. 6 November 1991 Pa:par

    Category: Certificate. Type: 692(1)(c). Transaction: MDE0MTE0Mzg1N2FkaXF6a2N4.

  98. 18 September 1991 ARD notified as 31/12

    Category: Accounts. Type: 701a. Transaction: MDA0NTgyNTQzMWFkaXF6a2N4.

  99. 9 September 1991 Business address 8-11 lime street london EC3

    Category: Address. Type: BUSADD. Transaction: MDExNjQ3NjU1N2FkaXF6a2N4.

  100. 9 September 1991 Foreign company registration [View PDF]

    Category: Incorporation. Type: 691. Transaction: MDAxODc2NjkxMmFkaXF6a2N4.

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