Chubb Group Limited

Company Name	Chubb Group Limited
Directors	Andrew Graeme White and David Jackola
Company Status	Active
Company Number	00585729
Category	Private Limited Company
Incorporation Date	18 June 1957(66 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Laura Wilcock
Status	Current
Appointed	05 October 2009(52 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	Chubb House Shadsworth Road Blackburn Lancashire BB1 2PR

Director Name	Andrew Graeme White
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 January 2023(65 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Director Name	Mr David Jackola
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	21 July 2023(66 years, 1 month after company formation)
Appointment Duration	9 months, 1 week
Role	Finance Executive
Country of Residence	England
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Director Name	Sir Anthony Nigel Russell Rudd
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(34 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 November 2000)
Role	Chartered Accountant
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Director Name	Sir David Kenneth Rowe-Ham
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(34 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 November 2000)
Role	Chartered Accountant
Correspondence Address	Moon Ridge Stayne End Wentworth Virginia Water Surrey GU25 4PB

Director Name	James Arthur Rigg
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(34 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 1995)
Role	Non-Executive Director
Correspondence Address	67 Hazelwood Road Duffield Belper Derby Derbyshire DE56 4AA

Director Name	Mr William Whitteron Rhodes
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(34 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 November 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Quietways Burley Drive Quarndon Derbyshire DE6 4JT

Director Name	Mr Brian Dennis McGowan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(34 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beamhurst Hall Beamhurst Uttoxeter Staffordshire ST14 5EA

Director Name	Sir Roger Martyn Carr
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(34 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	W8

Director Name	Michael Thomas Davies
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(34 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 December 1996)
Role	Operations Director
Correspondence Address	11 The Rills Hinckley Leicestershire LE10 1NA

Secretary Name	Robert Lindsay Kemp Harper
Nationality	British
Status	Resigned
Appointed	05 June 1992(34 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Northaw House 12 Nicker Hill Keyworth Nottingham Nottinghamshire NG12 5GD

Director Name	Lord Glendonbrook Cbe Michael David Bishop
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(36 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Egerton Crescent London SW3 2ED

Director Name	Sir Maurice Victor Blank
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(37 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 November 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Christopher Byron Davies
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(37 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 November 2000)
Role	Company Director
Correspondence Address	Alkmonton Grange Alkmonton Longford Ashbourne Derbyshire DE6 3DL

Secretary Name	James Brian Cunningham
Nationality	British
Status	Resigned
Appointed	01 April 1998(40 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	23 Lime Avenue Duffield Belper Derbyshire DE56 4DX

Director Name	David Fielding
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(41 years after company formation)
Appointment Duration	2 years, 4 months (resigned 09 November 2000)
Role	Company Director
Correspondence Address	Offcote Hurst Ashbourne Green Ashbourne Derbyshire DE6 1JE

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	05 November 1999(42 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Robert Lincoln Gasparini
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Us/Italian
Status	Resigned
Appointed	08 November 1999(42 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 November 2000)
Role	Company Director
Correspondence Address	164 Kirby Lane Rye New York 10580 United States

Director Name	Mr John Michael Harper
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(42 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barley End Stocks Road Aldbury Tring Hertfordshire HP23 5RZ

Director Name	Mr Bernard Desmond Brogan
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(42 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Blakeley Lodge Egginton Road Etwall Derby Derbyshire DE65 6NQ

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	09 November 2000(43 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Secretary Name	Helen Clare Grantham
Nationality	British
Status	Resigned
Appointed	28 September 2001(44 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 26 November 2001)
Role	Company Director
Correspondence Address	53 Southdown Road Harpenden London AL5 1PQ

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	26 November 2001(44 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Director Name	James Michael Jordano
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2003(46 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 January 2007)
Role	Vice President Supply Chain
Correspondence Address	169 Scoville Road Avon Ct 06001

Secretary Name	Dionne Cooper
Nationality	American
Status	Resigned
Appointed	18 November 2003(46 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 2005)
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Secretary Name	Nora Elizabeth Lafreniere
Nationality	British
Status	Resigned
Appointed	10 August 2005(48 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 May 2008)
Role	Company Director
Correspondence Address	120 Olde Wood Road Glastonbury Connecticut 060033 United States

Director Name	Mr Robert William Sadler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	21 November 2007(50 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 June 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	Mr Robert John Sloss
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(50 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 21 July 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Secretary Name	M Marie Louise Moore
Nationality	British
Status	Resigned
Appointed	29 May 2008(50 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 2009)
Role	Secretary
Correspondence Address	20 Rockingham Road Blackpool Lancashire FY2 0LP

Director Name	Mr Neil Andrew Vincent Gregor Macgregor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(57 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 January 2022)
Role	Accounting And Controls Manager
Country of Residence	England
Correspondence Address	Oak House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Robert Sloss
Status	Resigned
Appointed	08 May 2016(58 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 July 2023)
Role	Company Director
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Director Name	Ms Emma Leigh
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2019(62 years after company formation)
Appointment Duration	2 years, 11 months (resigned 16 May 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oak House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Paul W. Grunau
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2022(64 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Director Name	Nigel Pool
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2022(64 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 January 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Director Name	Chubb Management Services Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(43 years, 5 months after company formation)
Appointment Duration	21 years, 6 months (resigned 16 May 2022)
Correspondence Address	Ash House Littleton Road Ashford Middlesex TW15 1TZ

Contact

Website	chubb.co.uk

Location

Registered Address	Ground Floor 2 Lotus Park Staines TW18 3AG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

828.9m at £0.1	Chubb LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

1 April 2022	Delivered on: 6 April 2022 Persons entitled: Citibank, N.A. (As Collateral Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
1 April 2022	Delivered on: 6 April 2022 Persons entitled: Citibank, N.A. (As Collateral Agent for and on Behalf of the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
1 April 2022	Delivered on: 6 April 2022 Persons entitled: Citibank, N.A. (As Collateral Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
1 April 2022	Delivered on: 6 April 2022 Persons entitled: Citibank, N.A. (As Collateral Agent) Classification: A registered charge Particulars: All present and future intellectual property rights, business names, database rights, domain names, moral rights, inventions, confidential information, knowhow and interests of the company (which may now or in the future subsist), whether registered or unregistered and the benefit of all applications and rights to use such assets. Outstanding
16 September 2005	Delivered on: 3 October 2005 Persons entitled: Steamboat Management Limited Classification: Rent deposit deed Secured details: Â£68,750 due or to become due from the company to. Particulars: The deposit and deposit account with payment of the liabilities. See the mortgage charge document for full details. Outstanding
16 May 1984	Delivered on: 22 May 1984 Persons entitled: Tcb Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all undertaking and all property and assets present and future including goodwill assignment of goodwill. Fully Satisfied
11 November 1983	Delivered on: 18 November 1983 Persons entitled: T C B Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h premises at colombo street, derby. Floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Assignment of goodwill. Fully Satisfied
6 September 1983	Delivered on: 21 September 1983 Persons entitled: Commercial Bnak of Wales PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property dresden house, whitecross street, monmouth, gwent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 January 1983	Delivered on: 19 January 1983 Persons entitled: Tcb Limited Classification: Memorandum under seal Secured details: All monies due or to become due from the company to the chargee. Particulars: All stocks shares bands debentures or other securities to be deposited to tcb (see doc M65 for full details). Fully Satisfied

Filing History

31 December 2020	Full accounts made up to 31 December 2019 (37 pages)
10 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
5 September 2019	Full accounts made up to 31 December 2018 (34 pages)
24 June 2019	Appointment of Ms Emma Leigh as a director on 18 June 2019 (2 pages)
6 June 2019	Change of details for Chubb Limited as a person with significant control on 27 September 2017 (2 pages)
6 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
6 June 2019	Director's details changed for Chubb Management Services Limited on 27 September 2017 (1 page)
6 June 2019	Secretary's details changed for Mrs Laura Wilcock on 20 May 2018 (1 page)
12 March 2019	Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 12 March 2019 (2 pages)
23 July 2018	Full accounts made up to 31 December 2017 (33 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
27 September 2017	Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 27 September 2017 (1 page)
27 September 2017	Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 27 September 2017 (1 page)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
26 July 2017	Full accounts made up to 31 December 2016 (34 pages)
26 July 2017	Full accounts made up to 31 December 2016 (34 pages)
12 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
12 July 2016	Full accounts made up to 31 December 2015 (38 pages)
12 July 2016	Full accounts made up to 31 December 2015 (38 pages)
9 June 2016	Termination of appointment of Robert William Sadler as a director on 8 June 2016 (1 page)
9 June 2016	Appointment of Robert Sloss as a secretary on 8 May 2016 (2 pages)
9 June 2016	Termination of appointment of Robert William Sadler as a director on 8 June 2016 (1 page)
9 June 2016	Appointment of Robert Sloss as a secretary on 8 May 2016 (2 pages)
6 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 116,049,231.06 (6 pages)
6 June 2016	Director's details changed for Mr Robert William Sadler on 6 June 2016 (2 pages)
6 June 2016	Director's details changed for Mr Robert William Sadler on 6 June 2016 (2 pages)
6 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 116,049,231.06 (6 pages)
7 July 2015	Full accounts made up to 31 December 2014 (19 pages)
7 July 2015	Full accounts made up to 31 December 2014 (19 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 116,049,231.06 (6 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 116,049,231.06 (6 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 116,049,231.06 (6 pages)
29 September 2014	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014 (2 pages)
29 September 2014	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014 (2 pages)
11 July 2014	Full accounts made up to 31 December 2013 (17 pages)
11 July 2014	Full accounts made up to 31 December 2013 (17 pages)
7 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 116,049,231.06 (6 pages)
7 June 2014	Director's details changed for Chubb Management Services Limited on 1 November 2013 (1 page)
7 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 116,049,231.06 (6 pages)
7 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 116,049,231.06 (6 pages)
7 June 2014	Director's details changed for Chubb Management Services Limited on 1 November 2013 (1 page)
7 June 2014	Director's details changed for Chubb Management Services Limited on 1 November 2013 (1 page)
6 June 2014	Secretary's details changed for Mrs Laura Wilcock on 1 November 2013 (1 page)
6 June 2014	Secretary's details changed for Mrs Laura Wilcock on 1 November 2013 (1 page)
6 June 2014	Secretary's details changed for Mrs Laura Wilcock on 1 November 2013 (1 page)
1 October 2013	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
10 July 2013	Full accounts made up to 31 December 2012 (17 pages)
10 July 2013	Full accounts made up to 31 December 2012 (17 pages)
20 June 2013	Secretary's details changed for Miss Laura Hill on 25 May 2013 (1 page)
20 June 2013	Secretary's details changed for Miss Laura Hill on 25 May 2013 (1 page)
19 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
10 August 2012	Director's details changed for Mr Robert John Sloss on 10 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Robert John Sloss on 10 August 2012 (2 pages)
6 July 2012	Statement of capital following an allotment of shares on 25 June 2012 GBP 116,049,231.06 (4 pages)
6 July 2012	Statement of capital following an allotment of shares on 25 June 2012 GBP 116,049,231.06 (4 pages)
29 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2012	Solvency statement dated 18/06/12 (1 page)
20 June 2012	Statement by directors (1 page)
20 June 2012	Statement of capital on 20 June 2012 GBP 116,046,431.06 (4 pages)
20 June 2012	Solvency statement dated 18/06/12 (1 page)
20 June 2012	Resolutions RES13 ‐ Share premium account cancelled 18/06/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 June 2012	Statement by directors (1 page)
20 June 2012	Statement of capital on 20 June 2012 GBP 116,046,431.06 (4 pages)
20 June 2012	Resolutions RES13 ‐ Share premium account cancelled 18/06/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
2 June 2011	Full accounts made up to 31 December 2010 (16 pages)
2 June 2011	Full accounts made up to 31 December 2010 (16 pages)
6 July 2010	Full accounts made up to 31 December 2009 (15 pages)
6 July 2010	Full accounts made up to 31 December 2009 (15 pages)
9 June 2010	Director's details changed for Chubb Management Services Limited on 4 June 2010 (2 pages)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Chubb Management Services Limited on 4 June 2010 (2 pages)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Chubb Management Services Limited on 4 June 2010 (2 pages)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
15 October 2009	Appointment of Miss Laura Hill as a secretary (1 page)
15 October 2009	Termination of appointment of Marie Moore as a secretary (1 page)
15 October 2009	Appointment of Miss Laura Hill as a secretary (1 page)
15 October 2009	Termination of appointment of Marie Moore as a secretary (1 page)
24 September 2009	Full accounts made up to 31 December 2008 (15 pages)
24 September 2009	Full accounts made up to 31 December 2008 (15 pages)
11 July 2009	Statement of affairs (4 pages)
11 July 2009	Ad 25/06/09\gbp si [email protected]=0.28\gbp ic 232092860.44/232092860.72\ (2 pages)
11 July 2009	Statement of affairs (4 pages)
11 July 2009	Ad 25/06/09\gbp si [email protected]=0.28\gbp ic 232092860.44/232092860.72\ (2 pages)
4 June 2009	Return made up to 04/06/09; full list of members (4 pages)
4 June 2009	Return made up to 04/06/09; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
26 August 2008	Director's change of particulars / robert sloss / 26/08/2008 (1 page)
26 August 2008	Director's change of particulars / robert sloss / 26/08/2008 (1 page)
11 August 2008	Full accounts made up to 31 December 2006 (15 pages)
11 August 2008	Full accounts made up to 31 December 2006 (15 pages)
11 June 2008	Return made up to 05/06/08; full list of members (4 pages)
11 June 2008	Return made up to 05/06/08; full list of members (4 pages)
2 June 2008	Secretary appointed mrs marie louise moore (1 page)
2 June 2008	Secretary appointed mrs marie louise moore (1 page)
30 May 2008	Appointment terminated secretary nora lafreniere (1 page)
30 May 2008	Appointment terminated secretary nora lafreniere (1 page)
26 November 2007	New director appointed (4 pages)
26 November 2007	New director appointed (4 pages)
26 November 2007	New director appointed (6 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (6 pages)
14 August 2007	Return made up to 05/06/07; no change of members (7 pages)
14 August 2007	Return made up to 05/06/07; no change of members (7 pages)
10 July 2007	Full accounts made up to 31 December 2005 (16 pages)
10 July 2007	Full accounts made up to 31 December 2005 (16 pages)
1 April 2007	Ad 22/12/06--------- Â£ si [email protected] Â£ ic 232092860/232092860 (2 pages)
1 April 2007	Ad 22/12/06--------- Â£ si [email protected] Â£ ic 232092860/232092860 (2 pages)
1 April 2007	Ad 22/12/06--------- Â£ si [email protected] Â£ ic 232092860/232092860 (2 pages)
1 April 2007	Ad 22/12/06--------- Â£ si [email protected] Â£ ic 232092860/232092860 (2 pages)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
25 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2006	Full accounts made up to 31 December 2004 (16 pages)
11 July 2006	Full accounts made up to 31 December 2004 (16 pages)
14 June 2006	Return made up to 05/06/06; full list of members (6 pages)
14 June 2006	Return made up to 05/06/06; full list of members (6 pages)
6 March 2006	Location of register of members (1 page)
6 March 2006	Location of register of members (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
3 October 2005	Particulars of mortgage/charge (4 pages)
3 October 2005	Particulars of mortgage/charge (4 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (1 page)
17 June 2005	Return made up to 05/06/05; full list of members (3 pages)
17 June 2005	Return made up to 05/06/05; full list of members (3 pages)
25 May 2005	Full accounts made up to 31 December 2003 (16 pages)
25 May 2005	Full accounts made up to 31 December 2003 (16 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
25 June 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2004	Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
3 March 2004	Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004	Location of register of members (1 page)
2 March 2004	Location of register of members (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	New secretary appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
8 August 2003	Full accounts made up to 31 December 2002 (17 pages)
8 August 2003	Full accounts made up to 31 December 2002 (17 pages)
17 June 2003	Return made up to 05/06/03; full list of members (15 pages)
17 June 2003	Return made up to 05/06/03; full list of members (15 pages)
27 February 2003	Auditor's resignation (3 pages)
27 February 2003	Auditor's resignation (3 pages)
5 November 2002	Full accounts made up to 31 December 2001 (24 pages)
5 November 2002	Full accounts made up to 31 December 2001 (24 pages)
29 June 2002	Return made up to 05/06/02; full list of members (16 pages)
29 June 2002	Return made up to 05/06/02; full list of members (16 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
16 April 2002	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
16 April 2002	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
10 October 2001	Secretary resigned (1 page)
10 October 2001	Secretary resigned (1 page)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	New secretary appointed (2 pages)
24 September 2001	Ad 29/08/01--------- Â£ si [email protected]=103135 Â£ ic 231989726/232092861 (2 pages)
24 September 2001	Ad 29/08/01--------- Â£ si [email protected]=103135 Â£ ic 231989726/232092861 (2 pages)
31 August 2001	Return made up to 05/06/01; bulk list available separately (19 pages)
31 August 2001	Return made up to 05/06/01; bulk list available separately (19 pages)
10 August 2001	Secretary's particulars changed (1 page)
10 August 2001	Secretary's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
11 April 2001	Declaration of assistance for shares acquisition (4 pages)
11 April 2001	Declaration of assistance for shares acquisition (4 pages)
9 April 2001	Memorandum and Articles of Association (24 pages)
9 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2001	Memorandum and Articles of Association (24 pages)
28 February 2001	Company name changed williams LIMITED\certificate issued on 28/02/01 (2 pages)
28 February 2001	Company name changed williams LIMITED\certificate issued on 28/02/01 (2 pages)
26 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2001	Recon 01/01/01 (1 page)
25 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
25 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
25 January 2001	Recon 01/01/01 (1 page)
12 January 2001	Nc dec already adjusted 09/11/00 (1 page)
12 January 2001	Nc inc already adjusted 16/10/00 (1 page)
12 January 2001	Nc dec already adjusted 09/11/00 (1 page)
12 January 2001	Nc inc already adjusted 16/10/00 (1 page)
9 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
9 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
2 January 2001	Amending order of court (3 pages)
2 January 2001	Amending order of court (3 pages)
13 December 2000	New director appointed (1 page)
13 December 2000	New director appointed (1 page)
13 December 2000	Conve 07/11/00 (1 page)
13 December 2000	New director appointed (1 page)
13 December 2000	New director appointed (1 page)
13 December 2000	Conve 07/11/00 (1 page)
6 December 2000	Ad 09/11/00--------- Â£ si [email protected]=231989725 Â£ ic 1/231989726 (2 pages)
6 December 2000	Ad 09/11/00--------- Â£ si [email protected]=231989725 Â£ ic 1/231989726 (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Secretary resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Secretary resigned (1 page)
27 November 2000	Declaration of assistance for shares acquisition (23 pages)
27 November 2000	Declaration of assistance for shares acquisition (11 pages)
27 November 2000	Declaration of assistance for shares acquisition (4 pages)
27 November 2000	Declaration of assistance for shares acquisition (4 pages)
27 November 2000	Declaration of assistance for shares acquisition (8 pages)
27 November 2000	Declaration of assistance for shares acquisition (8 pages)
27 November 2000	Declaration of assistance for shares acquisition (15 pages)
27 November 2000	Declaration of assistance for shares acquisition (15 pages)
27 November 2000	Declaration of assistance for shares acquisition (11 pages)
27 November 2000	Declaration of assistance for shares acquisition (23 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
9 November 2000	Nc dec already adjusted 16/10/00 (1 page)
9 November 2000	Nc dec already adjusted 16/10/00 (1 page)
9 November 2000	Memorandum and Articles of Association (85 pages)
9 November 2000	Certificate of re-registration from Public Limited Company to Private (2 pages)
9 November 2000	Nc dec already adjusted 16/10/00 (1 page)
9 November 2000	Certificate of re-registration from Public Limited Company to Private (2 pages)
9 November 2000	Application for reregistration from PLC to private (1 page)
9 November 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 November 2000	Reduction of iss capital and minute (oc) Â£ ic 231638492/ 1 (3 pages)
9 November 2000	Certificate of reduction of issued capital (1 page)
9 November 2000	Nc dec already adjusted 16/10/00 (1 page)
9 November 2000	Certificate of reduction of issued capital (1 page)
9 November 2000	Memorandum and Articles of Association (85 pages)
9 November 2000	Reduction of iss capital and minute (oc) Â£ ic 231638492/ 1 (3 pages)
9 November 2000	Nc dec already adjusted 16/10/00 (1 page)
9 November 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 November 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (10 pages)
9 November 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (10 pages)
9 November 2000	Application for reregistration from PLC to private (1 page)
9 November 2000	Nc dec already adjusted 16/10/00 (1 page)
7 November 2000	Reduction of iss capital and minute (oc) Â£ ic 233764931/ 231638492 (10 pages)
7 November 2000	Reduction of iss capital and minute (oc) Â£ ic 233764931/ 231638492 (10 pages)
7 November 2000	Certificate of reduction of issued capital (1 page)
7 November 2000	Certificate of reduction of issued capital (1 page)
6 November 2000	Ad 25/10/00--------- Â£ si [email protected] Â£ ic 233764931/233764931 (2 pages)
6 November 2000	Ad 25/10/00--------- Â£ si [email protected] Â£ ic 233764931/233764931 (2 pages)
7 September 2000	Ad 01/08/00-31/08/00 Â£ si [email protected]=1626 Â£ ic 233763305/233764931 (3 pages)
7 September 2000	Ad 01/08/00-31/08/00 Â£ si [email protected]=1626 Â£ ic 233763305/233764931 (3 pages)
15 August 2000	Ad 01/07/00-31/07/00 Â£ si [email protected]=4291 Â£ ic 233759014/233763305 (4 pages)
15 August 2000	Ad 01/07/00-31/07/00 Â£ si [email protected]=4291 Â£ ic 233759014/233763305 (4 pages)
19 July 2000	Return made up to 05/06/00; bulk list available separately (28 pages)
19 July 2000	Return made up to 05/06/00; bulk list available separately ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006 (28 pages)
17 July 2000	Ad 01/06/00-30/06/00 Â£ si [email protected]=12432 Â£ ic 233746582/233759014 (6 pages)
17 July 2000	Ad 01/06/00-30/06/00 Â£ si [email protected]=12432 Â£ ic 233746582/233759014 (6 pages)
11 July 2000	Full group accounts made up to 31 December 1999 (83 pages)
11 July 2000	Full group accounts made up to 31 December 1999 (83 pages)
29 June 2000	Director's particulars changed (1 page)
29 June 2000	Director's particulars changed (1 page)
22 June 2000	Ad 01/06/00--------- Â£ si [email protected]=50094 Â£ ic 233696488/233746582 (28 pages)
22 June 2000	Ad 01/06/00--------- Â£ si [email protected]=50094 Â£ ic 233696488/233746582 (28 pages)
12 June 2000	Ad 01/05/00-31/05/00 Â£ si [email protected]=138386 Â£ ic 233558102/233696488 (9 pages)
12 June 2000	Ad 01/05/00-31/05/00 Â£ si [email protected]=138386 Â£ ic 233558102/233696488 (9 pages)
15 May 2000	Location of register of members (1 page)
15 May 2000	Ad 01/04/00-30/04/00 Â£ si [email protected]=50562 Â£ ic 233507540/233558102 (7 pages)
15 May 2000	Ad 01/04/00-30/04/00 Â£ si [email protected]=50562 Â£ ic 233507540/233558102 (7 pages)
15 May 2000	Location of register of members (1 page)
11 April 2000	Ad 01/03/00-31/03/00 Â£ si [email protected]=24805 Â£ ic 233482735/233507540 (9 pages)
11 April 2000	Ad 01/03/00-31/03/00 Â£ si [email protected]=24805 Â£ ic 233482735/233507540 (9 pages)
8 March 2000	Ad 01/02/00-24/02/00 Â£ si [email protected]=3099 Â£ ic 233479636/233482735 (5 pages)
8 March 2000	Ad 01/02/00-24/02/00 Â£ si [email protected]=3099 Â£ ic 233479636/233482735 (5 pages)
21 February 2000	Ad 01/01/00-31/01/00 Â£ si [email protected]=5304 Â£ ic 233371869/233377173 (7 pages)
21 February 2000	Ad 01/12/99-31/12/99 Â£ si [email protected]=85547 Â£ si [email protected]=16916 Â£ ic 233377173/233479636 (38 pages)
21 February 2000	Ad 01/12/99-31/12/99 Â£ si [email protected]=85547 Â£ si [email protected]=16916 Â£ ic 233377173/233479636 (38 pages)
21 February 2000	Ad 01/01/00-31/01/00 Â£ si [email protected]=5304 Â£ ic 233371869/233377173 (7 pages)
7 December 1999	Ad 01/11/99-30/11/99 Â£ si [email protected]=8175 Â£ ic 233363694/233371869 (5 pages)
7 December 1999	Ad 01/11/99-30/11/99 Â£ si [email protected]=8175 Â£ ic 233363694/233371869 (5 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
11 November 1999	Secretary resigned (1 page)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	Secretary resigned (1 page)
8 November 1999	Ad 01/10/99-31/10/99 Â£ si [email protected]=5096 Â£ ic 233358598/233363694 (4 pages)
8 November 1999	Ad 01/10/99-31/10/99 Â£ si [email protected]=5096 Â£ ic 233358598/233363694 (4 pages)
7 October 1999	Ad 01/09/99-30/09/99 Â£ si [email protected]=19076 Â£ ic 233339522/233358598 (4 pages)
7 October 1999	Ad 01/09/99-30/09/99 Â£ si [email protected]=19076 Â£ ic 233339522/233358598 (4 pages)
8 September 1999	Ad 01/08/99-31/08/99 Â£ si [email protected]=3217 Â£ ic 233336305/233339522 (3 pages)
8 September 1999	Ad 01/08/99-31/08/99 Â£ si [email protected]=3217 Â£ ic 233336305/233339522 (3 pages)
6 August 1999	Ad 01/07/99-31/07/99 Â£ si [email protected]=2040 Â£ ic 233334265/233336305 (3 pages)
6 August 1999	Ad 01/07/99-31/07/99 Â£ si [email protected]=2040 Â£ ic 233334265/233336305 (3 pages)
7 July 1999	Ad 01/06/99-30/06/99 Â£ si [email protected] (5 pages)
7 July 1999	Ad 01/06/99-30/06/99 Â£ si [email protected] (5 pages)
6 July 1999	Ad 01/06/99--------- Â£ si [email protected] (9 pages)
6 July 1999	Ad 01/06/99--------- Â£ si [email protected] (9 pages)
5 July 1999	Return made up to 05/06/99; bulk list available separately (33 pages)
5 July 1999	Return made up to 05/06/99; bulk list available separately (33 pages)
23 June 1999	Full group accounts made up to 31 December 1998 (86 pages)
23 June 1999	Memorandum and Articles of Association (88 pages)
23 June 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 June 1999	Nc dec already adjusted 26/05/99 (1 page)
23 June 1999	Full group accounts made up to 31 December 1998 (86 pages)
23 June 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 June 1999	Memorandum and Articles of Association (88 pages)
23 June 1999	Nc dec already adjusted 26/05/99 (1 page)
23 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 June 1999	Director's particulars changed (1 page)
15 June 1999	Ad 01/05/99-31/05/99 Â£ si [email protected]=1736 Â£ ic 336527047/336528783 (4 pages)
15 June 1999	Ad 01/05/99-31/05/99 Â£ si [email protected]=1736 Â£ ic 336527047/336528783 (4 pages)
15 June 1999	Director's particulars changed (1 page)
13 May 1999	Ad 01/04/99-30/04/99 Â£ si [email protected]=146469 Â£ ic 336380578/336527047 (4 pages)
13 May 1999	Ad 01/04/99-30/04/99 Â£ si [email protected]=146469 Â£ ic 336380578/336527047 (4 pages)
16 April 1999	Ad 01/03/99-31/03/99 Â£ si [email protected]=31849 Â£ ic 336348729/336380578 (4 pages)
16 April 1999	Ad 01/03/99-31/03/99 Â£ si [email protected]=31849 Â£ ic 336348729/336380578 (4 pages)
5 March 1999	Ad 01/02/99-28/02/99 Â£ si [email protected]=1117 Â£ ic 336347612/336348729 (3 pages)
5 March 1999	Ad 01/02/99-28/02/99 Â£ si [email protected]=1117 Â£ ic 336347612/336348729 (3 pages)
8 February 1999	Ad 01/01/99-31/01/99 Â£ si [email protected]=4053 Â£ ic 336343559/336347612 (3 pages)
8 February 1999	Ad 01/01/99-31/01/99 Â£ si [email protected]=4053 Â£ ic 336343559/336347612 (3 pages)
21 January 1999	Ad 01/12/98-31/12/98 premium Â£ si [email protected]=26080 Â£ ic 336317479/336343559 (11 pages)
21 January 1999	Ad 01/12/98-31/12/98 premium Â£ si [email protected]=26080 Â£ ic 336317479/336343559 (11 pages)
17 December 1998	Ad 01/11/98-30/11/98 Â£ si [email protected]=38050 Â£ ic 336279429/336317479 (5 pages)
17 December 1998	Ad 01/11/98-30/11/98 Â£ si [email protected]=38050 Â£ ic 336279429/336317479 (5 pages)
13 November 1998	Ad 01/10/98-31/10/98 Â£ si [email protected]=7533 Â£ ic 336271896/336279429 (5 pages)
13 November 1998	Ad 01/10/98-31/10/98 Â£ si [email protected]=7533 Â£ ic 336271896/336279429 (5 pages)
7 October 1998	Ad 01/09/98-30/09/98 Â£ si [email protected]=8575 Â£ ic 336263321/336271896 (5 pages)
7 October 1998	Ad 01/09/98-30/09/98 Â£ si [email protected]=8575 Â£ ic 336263321/336271896 (5 pages)
8 September 1998	Ad 01/08/98-31/08/98 Â£ si [email protected]=959 Â£ ic 336262362/336263321 (3 pages)
8 September 1998	Ad 01/08/98-31/08/98 Â£ si [email protected]=959 Â£ ic 336262362/336263321 (3 pages)
20 August 1998	Â£ ic 621984398/351043931 07/07/98 Â£ sr [email protected]=270940466 (1 page)
20 August 1998	Â£ ic 351043931/336262361 27/07/98 Â£ sr [email protected]=14781569 (1 page)
20 August 1998	Â£ ic 351043931/336262361 27/07/98 Â£ sr [email protected]=14781569 (1 page)
20 August 1998	Â£ ic 621984398/351043931 07/07/98 Â£ sr [email protected]=270940466 (1 page)
20 August 1998	Ad 06/07/98--------- Â£ si [email protected]=300138977 Â£ si [email protected]= 66790826 Â£ si [email protected]= 4069769 Â£ ic 250984825/621984398 (3 pages)
20 August 1998	Ad 06/07/98--------- Â£ si [email protected]=300138977 Â£ si [email protected]= 66790826 Â£ si [email protected]= 4069769 Â£ ic 250984825/621984398 (3 pages)
12 August 1998	Ad 01/07/98-31/07/98 Â£ si [email protected]=984 Â£ si [email protected]=953 Â£ ic 250982888/250984825 (6 pages)
12 August 1998	Ad 01/07/98-31/07/98 Â£ si [email protected]=984 Â£ si [email protected]=953 Â£ ic 250982888/250984825 (6 pages)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
7 August 1998	Â£ ic 250992610/250982888 06/07/98 Â£ sr [email protected]=5147 Â£ sr [email protected]=994 Â£ sr [email protected]=3580 (1 page)
7 August 1998	Â£ ic 250982888/250982888 06/07/98 Â£ sr [email protected] Â£ sr [email protected] (1 page)
7 August 1998	Â£ ic 250992610/250982888 06/07/98 Â£ sr [email protected]=5147 Â£ sr [email protected]=994 Â£ sr [email protected]=3580 (1 page)
7 August 1998	Â£ ic 250982888/250982888 06/07/98 Â£ sr [email protected] Â£ sr [email protected] (1 page)
20 July 1998	Memorandum and Articles of Association (74 pages)
20 July 1998	Â£ nc 717776923/723157452 29/06/98 (1 page)
20 July 1998	Nc inc already adjusted 29/06/98 (1 page)
20 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (81 pages)
20 July 1998	Â£ nc 723157452/623157452 06/07/98 (1 page)
20 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (81 pages)
20 July 1998	Â£ nc 717776923/723157452 29/06/98 (1 page)
20 July 1998	Nc inc already adjusted 29/06/98 (1 page)
20 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
20 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
20 July 1998	Recon 06/07/98 (2 pages)
20 July 1998	Recon 06/07/98 (2 pages)
20 July 1998	Â£ nc 723157452/623157452 06/07/98 (1 page)
20 July 1998	Ad 11/06/98--------- Â£ si [email protected]=20684 Â£ ic 250971926/250992610 (3 pages)
20 July 1998	Memorandum and Articles of Association (74 pages)
20 July 1998	Ad 11/06/98--------- Â£ si [email protected]=20684 Â£ ic 250971926/250992610 (3 pages)
10 July 1998	List subsidiaries file with a/r (14 pages)
10 July 1998	List subsidiaries file with a/r (14 pages)
2 July 1998	Full group accounts made up to 31 December 1997 (91 pages)
2 July 1998	Full group accounts made up to 31 December 1997 (91 pages)
25 June 1998	Return made up to 05/06/98; bulk list available separately (13 pages)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Return made up to 05/06/98; bulk list available separately (13 pages)
25 June 1998	Director's particulars changed (1 page)
12 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 June 1998	Memorandum and Articles of Association (92 pages)
11 June 1998	Memorandum and Articles of Association (92 pages)
11 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
11 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
28 May 1998	Ad 01/04/98-30/04/98 Â£ si [email protected]=213330 Â£ ic 34127294/34340624 (1 page)
28 May 1998	Ad 01/04/98-30/04/98 Â£ si [email protected]=35684 Â£ ic 34340624/34376308 (8 pages)
28 May 1998	Ad 01/04/98-30/04/98 Â£ si [email protected]=35684 Â£ ic 34340624/34376308 (8 pages)
28 May 1998	Ad 01/04/98-30/04/98 Â£ si [email protected]=3173 Â£ ic 34124121/34127294 (1 page)
28 May 1998	Ad 01/04/98-30/04/98 Â£ si [email protected]=3173 Â£ ic 34124121/34127294 (1 page)
28 May 1998	Ad 01/04/98-30/04/98 Â£ si [email protected]=213330 Â£ ic 34127294/34340624 (1 page)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	New secretary appointed (2 pages)
23 April 1998	Secretary resigned (1 page)
23 April 1998	Secretary resigned (1 page)
22 April 1998	Ad 09/03/98-16/03/98 Â£ si [email protected]=206639 Â£ ic 33744315/33950954 (4 pages)
22 April 1998	Ad 01/03/98-31/03/98 Â£ si [email protected]=48376 Â£ ic 33950954/33999330 (12 pages)
22 April 1998	Ad 02/03/98--------- Â£ si [email protected]=124791 Â£ ic 33999330/34124121 (34 pages)
22 April 1998	Ad 30/03/98--------- Â£ si [email protected]=16540 Â£ ic 33445379/33461919 (3 pages)
22 April 1998	Ad 09/03/98-16/03/98 Â£ si [email protected]=206639 Â£ ic 33744315/33950954 (4 pages)
22 April 1998	Ad 30/03/98--------- Â£ si [email protected]=16540 Â£ ic 33445379/33461919 (3 pages)
22 April 1998	Ad 01/03/98-31/03/98 Â£ si [email protected]=48376 Â£ ic 33950954/33999330 (12 pages)
22 April 1998	Ad 02/03/98--------- Â£ si [email protected]=124791 Â£ ic 33999330/34124121 (34 pages)
22 April 1998	Ad 26/03/98--------- Â£ si [email protected]=282396 Â£ ic 33461919/33744315 (3 pages)
22 April 1998	Ad 26/03/98--------- Â£ si [email protected]=282396 Â£ ic 33461919/33744315 (3 pages)
21 April 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
21 April 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
11 March 1998	Ad 01/01/98-31/01/98 Â£ si [email protected]=25579 Â£ ic 33123577/33149156 (7 pages)
11 March 1998	Ad 01/12/97--------- Â£ si [email protected]=238269 Â£ ic 33149156/33387425 (29 pages)
11 March 1998	Ad 01/01/98-31/01/98 Â£ si [email protected]=25579 Â£ ic 33123577/33149156 (7 pages)
11 March 1998	Ad 01/12/97-31/12/97 Â£ si [email protected]=45037 Â£ ic 33387425/33432462 (11 pages)
11 March 1998	Ad 04/11/97-30/11/97 Â£ si [email protected]=12917 Â£ ic 33432462/33445379 (4 pages)
11 March 1998	Ad 01/02/98-28/02/98 Â£ si [email protected]=14112 Â£ ic 33109465/33123577 (6 pages)
11 March 1998	Ad 01/12/97-31/12/97 Â£ si [email protected]=45037 Â£ ic 33387425/33432462 (11 pages)
11 March 1998	Ad 04/11/97-30/11/97 Â£ si [email protected]=12917 Â£ ic 33432462/33445379 (4 pages)
11 March 1998	Ad 01/12/97--------- Â£ si [email protected]=238269 Â£ ic 33149156/33387425 (29 pages)
11 March 1998	Ad 01/02/98-28/02/98 Â£ si [email protected]=14112 Â£ ic 33109465/33123577 (6 pages)
20 November 1997	Ad 03/11/97--------- Â£ si [email protected]=94977 Â£ ic 33014488/33109465 (3 pages)
20 November 1997	Ad 03/11/97--------- Â£ si [email protected]=94977 Â£ ic 33014488/33109465 (3 pages)
19 November 1997	Ad 01/10/97-21/10/97 Â£ si [email protected]=55139 Â£ ic 32959349/33014488 (2 pages)
19 November 1997	Ad 01/10/97-21/10/97 Â£ si [email protected]=55139 Â£ ic 32959349/33014488 (2 pages)
19 November 1997	Ad 06/10/97-31/10/97 Â£ si [email protected]=5354 Â£ ic 32953995/32959349 (4 pages)
19 November 1997	Ad 06/10/97-31/10/97 Â£ si [email protected]=5354 Â£ ic 32953995/32959349 (4 pages)
22 October 1997	Particulars of contract relating to shares (4 pages)
22 October 1997	Ad 25/09/97--------- Â£ si [email protected]=72 Â£ ic 32953923/32953995 (2 pages)
22 October 1997	Ad 25/09/97--------- Â£ si [email protected]=72 Â£ ic 32953923/32953995 (2 pages)
22 October 1997	Particulars of contract relating to shares (4 pages)
14 October 1997	Ad 01/09/97-30/09/97 Â£ si [email protected]=410765 Â£ ic 32543158/32953923 (4 pages)
14 October 1997	Ad 01/09/97-30/09/97 Â£ si [email protected]=410765 Â£ ic 32543158/32953923 (4 pages)
3 October 1997	Ad 05/09/97--------- Â£ si [email protected]=1250 Â£ ic 32541908/32543158 (2 pages)
3 October 1997	Ad 05/09/97--------- Â£ si [email protected]=1250 Â£ ic 32541908/32543158 (2 pages)
3 October 1997	Particulars of contract relating to shares (4 pages)
3 October 1997	Particulars of contract relating to shares (4 pages)
23 September 1997	Particulars of contract relating to shares (4 pages)
23 September 1997	Ad 02/09/97--------- Â£ si [email protected]=11174 Â£ ic 32530734/32541908 (7 pages)
23 September 1997	Particulars of contract relating to shares (4 pages)
23 September 1997	Ad 02/09/97--------- Â£ si [email protected]=11174 Â£ ic 32530734/32541908 (7 pages)
11 September 1997	Ad 13/05/97--------- Â£ si [email protected] (2 pages)
11 September 1997	Particulars of contract relating to shares (3 pages)
11 September 1997	Particulars of contract relating to shares (3 pages)
11 September 1997	Ad 13/05/97--------- Â£ si [email protected] (2 pages)
10 September 1997	Ad 08/08/97--------- Â£ si [email protected]=4948198 Â£ ic 27509031/32457229 (2 pages)
10 September 1997	Ad 08/08/97--------- Â£ si [email protected]=4948198 Â£ ic 27509031/32457229 (2 pages)
10 September 1997	Ad 01/07/97-31/08/97 Â£ si [email protected]=120732 Â£ ic 27388299/27509031 (3 pages)
10 September 1997	Ad 01/07/97-31/08/97 Â£ si [email protected]=120732 Â£ ic 27388299/27509031 (3 pages)
10 September 1997	Particulars of contract relating to shares (4 pages)
10 September 1997	Particulars of contract relating to shares (4 pages)
29 August 1997	Particulars of contract relating to shares (4 pages)
29 August 1997	Ad 05/08/97--------- Â£ si [email protected]=20451 Â£ ic 27309390/27329841 (11 pages)
29 August 1997	Particulars of contract relating to shares (4 pages)
29 August 1997	Ad 29/07/97--------- Â£ si [email protected]=34159 Â£ ic 27354140/27388299 (13 pages)
29 August 1997	Ad 29/07/97--------- Â£ si [email protected]=34159 Â£ ic 27354140/27388299 (13 pages)
29 August 1997	Ad 05/08/97--------- Â£ si [email protected]=20451 Â£ ic 27309390/27329841 (11 pages)
29 August 1997	Ad 22/07/97--------- Â£ si [email protected]=24299 Â£ ic 27329841/27354140 (12 pages)
29 August 1997	Particulars of contract relating to shares (4 pages)
29 August 1997	Particulars of contract relating to shares (4 pages)
29 August 1997	Particulars of contract relating to shares (4 pages)
29 August 1997	Particulars of contract relating to shares (4 pages)
29 August 1997	Ad 22/07/97--------- Â£ si [email protected]=24299 Â£ ic 27329841/27354140 (12 pages)
8 August 1997	Particulars of contract relating to shares (4 pages)
8 August 1997	Ad 15/07/97--------- Â£ si [email protected]=37677 Â£ ic 27271713/27309390 (15 pages)
8 August 1997	Particulars of contract relating to shares (4 pages)
8 August 1997	Ad 15/07/97--------- Â£ si [email protected]=37677 Â£ ic 27271713/27309390 (15 pages)
28 July 1997	Return made up to 05/06/97; bulk list available separately (20 pages)
28 July 1997	Return made up to 05/06/97; bulk list available separately (20 pages)
27 July 1997	Ad 08/07/97--------- Â£ si [email protected]=248126 Â£ ic 27023587/27271713 (21 pages)
27 July 1997	Ad 08/07/97--------- Â£ si [email protected]=248126 Â£ ic 27023587/27271713 (21 pages)
27 July 1997	Particulars of contract relating to shares (4 pages)
27 July 1997	Particulars of contract relating to shares (4 pages)
25 July 1997	Ad 01/07/97--------- Â£ si [email protected]=131139 Â£ ic 26892448/27023587 (3 pages)
25 July 1997	Ad 01/07/97--------- Â£ si [email protected]=131139 Â£ ic 26892448/27023587 (3 pages)
25 July 1997	Particulars of contract relating to shares (4 pages)
25 July 1997	Particulars of contract relating to shares (4 pages)
17 July 1997	Ad 24/06/97--------- Â£ si [email protected]=1067611 Â£ ic 25824837/26892448 (3 pages)
17 July 1997	Ad 24/06/97--------- Â£ si [email protected]=1067611 Â£ ic 25824837/26892448 (3 pages)
17 July 1997	Particulars of contract relating to shares (4 pages)
17 July 1997	Particulars of contract relating to shares (4 pages)
9 July 1997	Ad 30/06/97--------- Â£ si [email protected]=47349 Â£ ic 25620592/25667941 (5 pages)
9 July 1997	Ad 16/06/97--------- Â£ si [email protected]=156896 Â£ ic 25667941/25824837 (3 pages)
9 July 1997	Ad 16/06/97--------- Â£ si [email protected]=156896 Â£ ic 25667941/25824837 (3 pages)
9 July 1997	Ad 30/06/97--------- Â£ si [email protected]=47349 Â£ ic 25620592/25667941 (5 pages)
6 July 1997	Particulars of contract relating to shares (4 pages)
6 July 1997	Ad 03/06/97--------- Â£ si [email protected] (3 pages)
6 July 1997	Ad 03/06/97--------- Â£ si [email protected] (3 pages)
6 July 1997	Particulars of contract relating to shares (4 pages)
6 July 1997	Ad 10/06/97--------- Â£ si [email protected] (3 pages)
6 July 1997	Ad 17/06/97--------- Â£ si [email protected] (3 pages)
6 July 1997	Particulars of contract relating to shares (4 pages)
6 July 1997	Ad 10/06/97--------- Â£ si [email protected] (3 pages)
6 July 1997	Ad 17/06/97--------- Â£ si [email protected] (3 pages)
6 July 1997	Particulars of contract relating to shares (4 pages)
6 July 1997	Particulars of contract relating to shares (4 pages)
6 July 1997	Particulars of contract relating to shares (4 pages)
26 June 1997	Ad 10/06/97--------- Â£ si [email protected]=135620 Â£ ic 25209761/25345381 (2 pages)
26 June 1997	Ad 03/06/97--------- Â£ si [email protected]=528322 Â£ ic 24681439/25209761 (2 pages)
26 June 1997	Ad 10/06/97--------- Â£ si [email protected]=135620 Â£ ic 25209761/25345381 (2 pages)
26 June 1997	Ad 17/06/97--------- Â£ si [email protected]=275211 Â£ ic 25345381/25620592 (2 pages)
26 June 1997	Ad 17/06/97--------- Â£ si [email protected]=275211 Â£ ic 25345381/25620592 (2 pages)
26 June 1997	Ad 03/06/97--------- Â£ si [email protected]=528322 Â£ ic 24681439/25209761 (2 pages)
25 June 1997	Full group accounts made up to 31 December 1996 (89 pages)
25 June 1997	Full group accounts made up to 31 December 1996 (89 pages)
22 June 1997	Particulars of contract relating to shares (3 pages)
22 June 1997	Ad 20/05/97--------- Â£ si [email protected] (3 pages)
22 June 1997	Ad 29/05/97--------- Â£ si [email protected] (3 pages)
22 June 1997	Ad 20/05/97--------- Â£ si [email protected] (3 pages)
22 June 1997	Ad 29/05/97--------- Â£ si [email protected] (3 pages)
22 June 1997	Particulars of contract relating to shares (4 pages)
22 June 1997	Particulars of contract relating to shares (4 pages)
22 June 1997	Particulars of contract relating to shares (3 pages)
11 June 1997	Ad 01/05/97-31/05/97 Â£ si [email protected]=11862 Â£ ic 24663367/24675229 (8 pages)
11 June 1997	Ad 02/06/97--------- Â£ si [email protected]=6210 Â£ ic 24675229/24681439 (8 pages)
11 June 1997	Ad 01/05/97-31/05/97 Â£ si [email protected]=11862 Â£ ic 24663367/24675229 (8 pages)
11 June 1997	Ad 02/06/97--------- Â£ si [email protected]=6210 Â£ ic 24675229/24681439 (8 pages)
6 June 1997	Ad 20/05/97--------- Â£ si [email protected]=189922 Â£ ic 24473445/24663367 (2 pages)
6 June 1997	Ad 20/05/97--------- Â£ si [email protected]=189922 Â£ ic 24473445/24663367 (2 pages)
5 June 1997	Ad 29/05/97--------- Â£ si [email protected]=1680969 Â£ ic 22792476/24473445 (2 pages)
5 June 1997	Ad 29/05/97--------- Â£ si [email protected]=1680969 Â£ ic 22792476/24473445 (2 pages)
28 May 1997	Company name changed williams holdings PLC\certificate issued on 28/05/97 (2 pages)
28 May 1997	Company name changed williams holdings PLC\certificate issued on 28/05/97 (2 pages)
21 May 1997	Ad 30/04/97--------- Â£ si [email protected]=159740 Â£ ic 22607951/22767691 (4 pages)
21 May 1997	Ad 01/04/97-28/04/97 Â£ si [email protected]=24785 Â£ ic 22767691/22792476 (10 pages)
21 May 1997	Ad 30/04/97--------- Â£ si [email protected]=159740 Â£ ic 22607951/22767691 (4 pages)
21 May 1997	Ad 01/04/97-28/04/97 Â£ si [email protected]=24785 Â£ ic 22767691/22792476 (10 pages)
11 April 1997	Ad 01/03/97-31/03/97 Â£ si [email protected]=10116 Â£ ic 22480081/22490197 (9 pages)
11 April 1997	Ad 24/03/97--------- Â£ si [email protected]=25388 Â£ ic 22490197/22515585 (2 pages)
11 April 1997	Ad 11/03/97--------- Â£ si [email protected]=92366 Â£ ic 22515585/22607951 (2 pages)
11 April 1997	Ad 01/03/97-31/03/97 Â£ si [email protected]=10116 Â£ ic 22480081/22490197 (9 pages)
11 April 1997	Ad 11/03/97--------- Â£ si [email protected]=92366 Â£ ic 22515585/22607951 (2 pages)
11 April 1997	Ad 24/03/97--------- Â£ si [email protected]=25388 Â£ ic 22490197/22515585 (2 pages)
25 March 1997	Listing of particulars (16 pages)
25 March 1997	Listing of particulars (16 pages)
5 March 1997	Listing of particulars (94 pages)
5 March 1997	Listing of particulars (94 pages)
7 January 1997	Ad 04/12/96--------- Â£ si [email protected]=18174 Â£ ic 22425941/22444115 (10 pages)
7 January 1997	Ad 09/12/96-16/12/96 Â£ si [email protected]=4444 Â£ ic 22444115/22448559 (3 pages)
7 January 1997	Ad 09/12/96-16/12/96 Â£ si [email protected]=4444 Â£ ic 22444115/22448559 (3 pages)
7 January 1997	Ad 31/12/96--------- Â£ si [email protected]=103464 Â£ ic 22322477/22425941 (3 pages)
7 January 1997	Ad 04/12/96--------- Â£ si [email protected]=18174 Â£ ic 22425941/22444115 (10 pages)
7 January 1997	Ad 31/12/96--------- Â£ si [email protected]=103464 Â£ ic 22322477/22425941 (3 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
7 November 1996	Ad 01/10/96-31/10/96 Â£ si [email protected]=10452 Â£ ic 22312025/22322477 (3 pages)
7 November 1996	Ad 01/10/96-31/10/96 Â£ si [email protected]=10452 Â£ ic 22312025/22322477 (3 pages)
22 October 1996	Ad 01/09/96-30/09/96 Â£ si [email protected]=49599 Â£ ic 22262426/22312025 (4 pages)
22 October 1996	Ad 01/09/96-30/09/96 Â£ si [email protected]=49599 Â£ ic 22262426/22312025 (4 pages)
20 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 September 1996	Ad 01/08/96-31/08/96 premium Â£ si [email protected]=19145 Â£ ic 22243281/22262426 (3 pages)
16 September 1996	Ad 01/08/96-31/08/96 premium Â£ si [email protected]=19145 Â£ ic 22243281/22262426 (3 pages)
8 September 1996	Ad 01/07/96--------- Â£ si [email protected]=1443 Â£ ic 22241838/22243281 (3 pages)
8 September 1996	Ad 01/07/96--------- Â£ si [email protected]=1443 Â£ ic 22241838/22243281 (3 pages)
11 July 1996	Ad 17/06/96-18/06/96 Â£ si [email protected]=47010 Â£ ic 222361537/222408547 (3 pages)
11 July 1996	Ad 17/06/96-18/06/96 Â£ si [email protected]=47010 Â£ ic 222361537/222408547 (3 pages)
11 July 1996	Ad 01/06/96-30/06/96 Â£ si [email protected]=3291 Â£ ic 22238547/22241838 (3 pages)
11 July 1996	Ad 01/06/96-30/06/96 Â£ si [email protected]=3291 Â£ ic 22238547/22241838 (3 pages)
1 July 1996	Auditor's resignation (1 page)
1 July 1996	Auditor's resignation (1 page)
20 June 1996	Ad 31/05/96--------- Â£ si [email protected]=5545 Â£ ic 222355992/222361537 (3 pages)
20 June 1996	Ad 01/05/96-31/05/96 Â£ si [email protected]=3932 Â£ ic 222352060/222355992 (6 pages)
20 June 1996	Ad 31/05/96--------- Â£ si [email protected]=5545 Â£ ic 222355992/222361537 (3 pages)
20 June 1996	Ad 01/05/96-31/05/96 Â£ si [email protected]=3932 Â£ ic 222352060/222355992 (6 pages)
3 June 1996	Full group accounts made up to 31 December 1995 (98 pages)
3 June 1996	Full group accounts made up to 31 December 1995 (98 pages)
15 April 1996	Ad 01/03/96-31/03/96 Â£ si [email protected]=6856 Â£ ic 222325536/222332392 (4 pages)
15 April 1996	Ad 01/03/96-31/03/96 Â£ si [email protected]=6856 Â£ ic 222325536/222332392 (4 pages)
13 February 1996	Ad 01/01/96-31/01/96 Â£ si [email protected]=7062 Â£ ic 222313308/222320370 (4 pages)
13 February 1996	Ad 01/01/96-31/01/96 Â£ si [email protected]=7062 Â£ ic 222313308/222320370 (4 pages)
24 January 1996	Ad 01/12/95-31/12/95 Â£ si [email protected]=179951 Â£ ic 222133357/222313308 (3 pages)
24 January 1996	Ad 01/12/95-31/12/95 Â£ si [email protected]=179951 Â£ ic 222133357/222313308 (3 pages)
7 December 1995	Ad 01/11/95-30/11/95 Â£ si [email protected]=796 Â£ ic 222132561/222133357 (4 pages)
7 December 1995	Ad 01/11/95-30/11/95 Â£ si [email protected]=796 Â£ ic 222132561/222133357 (4 pages)
5 October 1995	Ad 01/09/95-30/09/95 Â£ si [email protected]=1366 Â£ ic 222130010/222131376 (4 pages)
5 October 1995	Ad 01/09/95-30/09/95 Â£ si [email protected]=1366 Â£ ic 222130010/222131376 (4 pages)
10 July 1995	Ad 01/06/95-30/06/95 Â£ si [email protected] (4 pages)
10 July 1995	Ad 01/06/95-30/06/95 Â£ si [email protected] (4 pages)
20 June 1995	Return made up to 05/06/95; bulk list available separately (26 pages)
20 June 1995	Return made up to 05/06/95; bulk list available separately (26 pages)
19 June 1995	S-div conve 24/05/95 (1 page)
19 June 1995	S-div conve 24/05/95 (1 page)
9 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (97 pages)
9 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (97 pages)
9 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 June 1995	Full group accounts made up to 31 December 1994 (96 pages)
7 June 1995	Full group accounts made up to 31 December 1994 (96 pages)
6 June 1995	Ad 01/05/95-31/05/95 Â£ si [email protected]=2547 Â£ ic 222123414/222125961 (4 pages)
6 June 1995	Ad 01/05/95-31/05/95 Â£ si [email protected]=2547 Â£ ic 222123414/222125961 (4 pages)
30 May 1995	Director resigned (4 pages)
30 May 1995	Director resigned (4 pages)
17 May 1995	Ad 01/04/95-30/04/95 Â£ si [email protected]=2611 Â£ ic 221846102/221848713 (4 pages)
17 May 1995	Ad 25/04/95--------- Â£ si [email protected]=274701 Â£ ic 221848713/222123414 (4 pages)
17 May 1995	Ad 01/04/95-30/04/95 Â£ si [email protected]=2611 Â£ ic 221846102/221848713 (4 pages)
17 May 1995	Ad 25/04/95--------- Â£ si [email protected]=274701 Â£ ic 221848713/222123414 (4 pages)
12 April 1995	Ad 01/03/95-31/03/95 Â£ si [email protected]=36298 Â£ ic 221809804/221846102 (12 pages)
12 April 1995	Ad 01/03/95-31/03/95 Â£ si [email protected]=36298 Â£ ic 221809804/221846102 (12 pages)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
7 March 1995	Ad 01/02/95-28/02/95 Â£ si [email protected]=3718 Â£ ic 221806086/221809804 (3 pages)
7 March 1995	Ad 01/02/95-28/02/95 Â£ si [email protected]=3718 Â£ ic 221806086/221809804 (3 pages)
6 June 1994	Full group accounts made up to 31 December 1993 (96 pages)
6 June 1994	Full group accounts made up to 31 December 1993 (96 pages)
29 April 1994	Listing of particulars (29 pages)
29 April 1994	Listing of particulars (29 pages)
10 November 1993	Statement of affairs (219 pages)
10 November 1993	Statement of affairs (219 pages)
11 June 1993	Full group accounts made up to 31 December 1992 (89 pages)
11 June 1993	Full group accounts made up to 31 December 1992 (89 pages)
6 May 1992	Full group accounts made up to 31 December 1991 (86 pages)
6 May 1992	Full group accounts made up to 31 December 1991 (86 pages)
12 December 1991	Listing of particulars (7 pages)
12 December 1991	Listing of particulars (7 pages)
6 December 1991	Ad 19/11/91--------- Â£ si [email protected]=11250 Â£ ic 113076579/113087829 (3 pages)
6 December 1991	Ad 19/11/91--------- Â£ si [email protected]=11250 Â£ ic 113076579/113087829 (3 pages)
15 November 1991	Particulars of contract relating to shares (3 pages)
15 November 1991	Ad 28/05/91--------- Â£ si [email protected] (2 pages)
15 November 1991	Ad 28/05/91--------- Â£ si [email protected] (2 pages)
15 November 1991	Particulars of contract relating to shares (3 pages)
8 November 1991	Ad 22/10/91--------- Â£ si [email protected]=21750 Â£ ic 113053798/113075548 (1 page)
8 November 1991	Ad 22/10/91--------- Â£ si [email protected]=21750 Â£ ic 113053798/113075548 (1 page)
18 October 1991	Ad 01/09/91-30/09/91 Â£ si [email protected]=25765 Â£ ic 113028033/113053798 (2 pages)
18 October 1991	Ad 01/09/91-30/09/91 Â£ si [email protected]=25765 Â£ ic 113028033/113053798 (2 pages)
18 October 1991	Ad 28/05/91--------- Â£ si [email protected] (2 pages)
18 October 1991	Ad 28/05/91--------- Â£ si [email protected] (2 pages)
11 October 1991	Ad 01/09/91-30/09/91 Â£ si [email protected]=17611 Â£ ic 113010422/113028033 (2 pages)
11 October 1991	Ad 01/09/91-30/09/91 Â£ si [email protected]=17611 Â£ ic 113010422/113028033 (2 pages)
26 September 1991	Listing of particulars (67 pages)
26 September 1991	Listing of particulars (67 pages)
16 September 1991	Ad 05/03/91--------- Â£ si [email protected] (2 pages)
16 September 1991	Particulars of contract relating to shares (3 pages)
16 September 1991	Ad 05/03/91--------- Â£ si [email protected] (2 pages)
16 September 1991	Particulars of contract relating to shares (3 pages)
9 September 1991	Ad 01/08/91-31/08/91 Â£ si [email protected]=23415 Â£ ic 112987007/113010422 (3 pages)
9 September 1991	Ad 01/08/91-31/08/91 Â£ si [email protected]=23415 Â£ ic 112987007/113010422 (3 pages)
23 August 1991	Ad 01/07/91-31/07/91 Â£ si [email protected]=50134 Â£ ic 112936873/112987007 (2 pages)
23 August 1991	Ad 01/07/91-31/07/91 Â£ si [email protected]=50134 Â£ ic 112936873/112987007 (2 pages)
26 July 1991	Particulars of contract relating to shares (3 pages)
26 July 1991	Particulars of contract relating to shares (3 pages)
26 July 1991	Ad 12/04/91--------- Â£ si [email protected] (14 pages)
26 July 1991	Ad 12/04/91--------- Â£ si [email protected] (14 pages)
17 July 1991	Ad 12/04/91--------- Â£ si [email protected] (2 pages)
17 July 1991	Ad 12/04/91--------- Â£ si [email protected] (2 pages)
17 July 1991	Ad 01/06/91--------- Â£ si [email protected] (2 pages)
17 July 1991	Ad 01/06/91--------- Â£ si [email protected] (2 pages)
8 July 1991	Full group accounts made up to 31 December 1990 (24 pages)
8 July 1991	Full group accounts made up to 31 December 1990 (24 pages)
28 June 1991	Ad 01/06/91--------- Â£ si [email protected] (2 pages)
28 June 1991	Ad 01/06/91--------- Â£ si [email protected] (2 pages)
17 June 1991	Ad 30/04/91--------- Â£ si [email protected]=1404 Â£ ic 112932235/112933639 (2 pages)
17 June 1991	Ad 30/04/91--------- Â£ si [email protected]=1404 Â£ ic 112932235/112933639 (2 pages)
22 May 1991	Ad 24/04/91--------- Â£ si [email protected]=439158 Â£ ic 112493077/112932235 (2 pages)
22 May 1991	Ad 24/04/91--------- Â£ si [email protected]=439158 Â£ ic 112493077/112932235 (2 pages)
20 May 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 May 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 May 1991	Ad 10/04/91-28/04/91 Â£ si [email protected]=38437 Â£ ic 111846268/111884705 (2 pages)
17 May 1991	Ad 10/04/91-28/04/91 Â£ si [email protected]=38437 Â£ ic 111846268/111884705 (2 pages)
25 April 1991	Ad 03/04/91--------- Â£ si [email protected]=1148268 Â£ ic 110698000/111846268 (2 pages)
25 April 1991	Ad 03/04/91--------- Â£ si [email protected]=1148268 Â£ ic 110698000/111846268 (2 pages)
22 April 1991	Ad 20/02/91-06/03/91 Â£ si [email protected]=63000 Â£ ic 110509958/110572958 (2 pages)
22 April 1991	Ad 20/02/91-06/03/91 Â£ si [email protected]=63000 Â£ ic 110509958/110572958 (2 pages)
12 April 1991	Ad 05/03/91--------- Â£ si [email protected]=27455901 Â£ ic 76351338/103807239 (3 pages)
12 April 1991	Ad 05/03/91--------- Â£ si [email protected]=27455901 Â£ ic 76351338/103807239 (3 pages)
9 April 1991	Ad 01/02/91-06/03/91 Â£ si [email protected]=63000 Â£ ic 76288338/76351338 (2 pages)
9 April 1991	Ad 01/02/91-06/03/91 Â£ si [email protected]=63000 Â£ ic 76288338/76351338 (2 pages)
28 February 1991	Listing of particulars (44 pages)
28 February 1991	Listing of particulars (44 pages)
25 January 1991	Ad 01/02/89--------- Â£ si [email protected] (3 pages)
25 January 1991	Ad 01/02/89--------- Â£ si [email protected] (3 pages)
10 January 1991	Ad 01/12/90-31/12/90 Â£ si [email protected]=65 Â£ ic 76288273/76288338 (2 pages)
10 January 1991	Ad 01/12/90-31/12/90 Â£ si [email protected]=65 Â£ ic 76288273/76288338 (2 pages)
23 May 1990	Full group accounts made up to 31 December 1989 (114 pages)
23 May 1990	Full group accounts made up to 31 December 1989 (114 pages)
20 April 1989	Full accounts made up to 31 December 1988 (93 pages)
20 April 1989	Full accounts made up to 31 December 1988 (93 pages)
19 October 1988	Wd 06/10/88 ad 21/09/88--------- Â£ si [email protected]=15000 Â£ ic 114863977/114878977 (2 pages)
19 October 1988	Wd 06/10/88 ad 21/09/88--------- Â£ si [email protected]=15000 Â£ ic 114863977/114878977 (2 pages)
4 October 1988	Wd 26/09/88 ad 08/08/88-11/08/88 Â£ si 25000000@1=25000000 Â£ ic 89810227/114810227 (2 pages)
4 October 1988	Wd 26/09/88 ad 08/08/88-11/08/88 Â£ si 25000000@1=25000000 Â£ ic 89810227/114810227 (2 pages)
28 June 1988	Full group accounts made up to 31 December 1987 (54 pages)
28 June 1988	Full group accounts made up to 31 December 1987 (54 pages)
25 May 1988	Accounts made up to 25 May 1988 (55 pages)
25 May 1988	Accounts made up to 25 May 1988 (55 pages)
31 December 1987	Full group accounts made up to 31 December 1986 (41 pages)
31 December 1987	Full group accounts made up to 31 December 1986 (41 pages)
15 December 1987	Wd 18/11/87 ad 23/09/87--------- Â£ si [email protected]=41697816 Â£ ic 34501398/76199214 (2 pages)
15 December 1987	Wd 18/11/87 ad 23/09/87--------- Â£ si [email protected]=41697816 Â£ ic 34501398/76199214 (2 pages)
3 July 1986	Return made up to 22/05/86; full list of members (7 pages)
3 July 1986	Return made up to 22/05/86; full list of members (7 pages)
20 June 1986	Group of companies' accounts made up to 31 December 1985 (41 pages)
20 June 1986	Group of companies' accounts made up to 31 December 1985 (41 pages)
26 July 1985	Accounts made up to 31 December 1984 (38 pages)
26 July 1985	Accounts made up to 31 December 1984 (38 pages)
22 June 1984	Accounts made up to 31 December 1983 (29 pages)
22 June 1984	Accounts made up to 31 December 1983 (29 pages)
17 June 1983	Accounts made up to 31 December 1982 (26 pages)
17 June 1983	Accounts made up to 31 December 1982 (26 pages)
7 January 1983	Company name changed\certificate issued on 07/01/83 (2 pages)
7 January 1983	Company name changed\certificate issued on 07/01/83 (2 pages)
12 October 1982	Accounts made up to 31 December 1981 (24 pages)
12 October 1982	Accounts made up to 31 December 1981 (24 pages)
5 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
5 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
31 July 1981	Accounts made up to 31 December 1980 (26 pages)
31 July 1981	Accounts made up to 31 December 1980 (26 pages)
19 August 1980	Accounts made up to 31 December 1979 (21 pages)
19 August 1980	Accounts made up to 31 December 1979 (21 pages)
31 July 1979	Accounts made up to 31 December 1978 (18 pages)
31 July 1979	Accounts made up to 31 December 1978 (18 pages)
22 June 1978	Accounts made up to 31 December 1977 (18 pages)
22 June 1978	Accounts made up to 31 December 1977 (18 pages)
29 July 1977	Accounts made up to 26 December 1976 (18 pages)
29 July 1977	Accounts made up to 26 December 1976 (18 pages)
22 June 1976	Accounts made up to 28 December 1975 (20 pages)
22 June 1976	Accounts made up to 28 December 1975 (20 pages)
17 September 1975	Accounts made up to 29 December 1974 (19 pages)
17 September 1975	Accounts made up to 29 December 1974 (19 pages)
16 September 1974	Accounts made up to 30 December 2073 (40 pages)
16 September 1974	Accounts made up to 30 December 2073 (40 pages)
18 June 1957	Incorporation (37 pages)
18 June 1957	Incorporation (37 pages)
18 June 1957	Certificate of incorporation (1 page)
18 June 1957	Certificate of incorporation (1 page)

Chubb Group Limited

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