St Katharines Way
London
E1W 1DD
Director Name | Mr Mark Kent Hammond |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 February 2016(22 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 03 May 2021) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD |
Director Name | Mr Ashley Craig Mullins |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 03 October 2016(23 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 03 May 2021) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Secretary Name | Chubb London Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 September 2016(23 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 03 May 2021) |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Director Name | Mr Peter John Charlton |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Dean Raymond O'Hare |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 September 1993(1 month after company formation) |
Appointment Duration | 9 years, 2 months (resigned 30 November 2002) |
Role | Chairman |
Correspondence Address | 370 Lake Road Far Hills Somerset County New Jersey Channel |
Director Name | Michael O'Reilly |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | U.S.Citizen |
Status | Resigned |
Appointed | 10 September 1993(1 month after company formation) |
Appointment Duration | 11 years, 4 months (resigned 20 January 2005) |
Role | Senior Vice President |
Correspondence Address | 13 Windom Way Ringwood Passaic County New Jersey Channel |
Director Name | Michael Joseph O'Neill Jr. |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | U.S Citizen |
Status | Resigned |
Appointed | 10 September 1993(1 month after company formation) |
Appointment Duration | 12 years, 3 months (resigned 12 December 2005) |
Role | Vice President & Associate Cou |
Correspondence Address | 300 Windybush & River Roads New Hope Bucks County Pennsylvania 18938 |
Director Name | Gail Eleanor Devlin |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 September 1993(1 month after company formation) |
Appointment Duration | 7 years, 8 months (resigned 14 May 2001) |
Role | Senior Vice President Chubb Co |
Correspondence Address | 1172 Park Avenue Manhatten New York 10128 |
Director Name | Roger Charles Prior Brookhouse |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1993(1 month after company formation) |
Appointment Duration | 16 years, 3 months (resigned 03 January 2010) |
Role | Investment Manager |
Correspondence Address | 8 Priory Walk London SW10 9SP |
Secretary Name | Gillian Collins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 September 1993(1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 November 1996) |
Role | Solicitor |
Correspondence Address | 57 Sailmakers Court William Morris Way London SW6 2UX |
Director Name | Percy Chubb Iii |
---|---|
Date of Birth | October 1934 (Born 89 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 November 1994(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 February 1997) |
Role | Vice Chairman Chubb Corp |
Correspondence Address | 431 Claremont Road Bernardsville New Jersey Somerset County 07924 |
Secretary Name | Karen Anne Morris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 May 1998) |
Role | Lawyer |
Correspondence Address | Jay Cottage Green Hedges Avenue East Grinstead West Sussex RH19 1DZ |
Secretary Name | Mr Ranald Torquil Ian Munro |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 May 1998(4 years, 9 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 06 March 2015) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Cottons Centre Hays Lane London SE1 2QP |
Director Name | David Kelso |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 September 1998(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 09 May 2001) |
Role | Company Director |
Correspondence Address | 87 Hillcrest Avenue Summit New Jersey 07901 United States |
Director Name | Marjorie Diane Raines |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 2003(10 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 December 2008) |
Role | Investment Officer |
Correspondence Address | 116a Youngs Road Basking Ridge Nj 07920 United States |
Director Name | Mr Robert Witkoff |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 2008(15 years, 5 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 21 March 2016) |
Role | Investment Officer |
Country of Residence | United States |
Correspondence Address | One America Square 17 Crosswall London EC3N 2AD |
Director Name | Mrs Emma Charlotte Osborne |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2010(16 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 May 2016) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | One America Square 17 Crosswall London EC3N 2AD |
Secretary Name | Ms Ashrita Smith |
---|---|
Status | Resigned |
Appointed | 30 April 2015(21 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 08 September 2015) |
Role | Company Director |
Correspondence Address | One America Square 17 Crosswall London EC3N 2AD |
Secretary Name | Ms Rachael Patricia Trist |
---|---|
Status | Resigned |
Appointed | 08 September 2015(22 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 30 September 2016) |
Role | Company Director |
Correspondence Address | One America Square 17 Crosswall London EC3N 2AD |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 August 1993(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Website | chubb.com |
---|
Registered Address | Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
600k at £1 | Chubb Corp. 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £2,287,921 |
Net Worth | £1,605,086 |
Cash | £1,468,694 |
Current Liabilities | £503,813 |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
3 May 2021 | Final Gazette dissolved following liquidation (1 page) |
---|---|
3 February 2021 | Return of final meeting in a members' voluntary winding up (9 pages) |
19 November 2020 | Liquidators' statement of receipts and payments to 13 September 2020 (9 pages) |
20 November 2019 | Liquidators' statement of receipts and payments to 13 September 2019 (9 pages) |
22 October 2018 | Register inspection address has been changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 100 Leadenhall Market London EC3B 3BP (2 pages) |
22 October 2018 | Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 22 October 2018 (2 pages) |
11 October 2018 | Resolutions
|
11 October 2018 | Appointment of a voluntary liquidator (3 pages) |
11 October 2018 | Declaration of solvency (6 pages) |
4 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
20 February 2018 | Register(s) moved to registered office address 100 Leadenhall Street London EC3A 3BP (1 page) |
1 February 2018 | Registered office address changed from One America Square 17 Crosswall London EC3N 2AD to 100 Leadenhall Street London EC3A 3BP on 1 February 2018 (1 page) |
6 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
2 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
16 November 2016 | Auditor's resignation (1 page) |
16 November 2016 | Auditor's resignation (1 page) |
17 October 2016 | Appointment of Ashley Craig Mullins as a director on 3 October 2016 (2 pages) |
17 October 2016 | Appointment of Ashley Craig Mullins as a director on 3 October 2016 (2 pages) |
3 October 2016 | Termination of appointment of Rachael Patricia Trist as a secretary on 30 September 2016 (1 page) |
3 October 2016 | Appointment of Chubb London Services Limited as a secretary on 30 September 2016 (2 pages) |
3 October 2016 | Termination of appointment of Rachael Patricia Trist as a secretary on 30 September 2016 (1 page) |
3 October 2016 | Appointment of Chubb London Services Limited as a secretary on 30 September 2016 (2 pages) |
19 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
19 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
15 September 2016 | Resolutions
|
15 September 2016 | Resolutions
|
15 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
15 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
9 June 2016 | Director's details changed for Mr Mark Kent Hammond on 27 May 2016 (2 pages) |
9 June 2016 | Director's details changed for Mr Mark Kent Hammond on 27 May 2016 (2 pages) |
6 June 2016 | Termination of appointment of Emma Charlotte Osborne as a director on 31 May 2016 (1 page) |
6 June 2016 | Termination of appointment of Emma Charlotte Osborne as a director on 31 May 2016 (1 page) |
1 June 2016 | Register(s) moved to registered inspection location 100 Leadenhall Street London EC3A 3BP (2 pages) |
1 June 2016 | Register(s) moved to registered inspection location 100 Leadenhall Street London EC3A 3BP (2 pages) |
10 May 2016 | Register inspection address has been changed from Cottons Centre Hays Lane London SE1 2QP to 100 Leadenhall Street London EC3A 3BP (1 page) |
10 May 2016 | Register inspection address has been changed from Cottons Centre Hays Lane London SE1 2QP to 100 Leadenhall Street London EC3A 3BP (1 page) |
14 April 2016 | Termination of appointment of Robert Witkoff as a director on 21 March 2016 (1 page) |
14 April 2016 | Termination of appointment of Robert Witkoff as a director on 21 March 2016 (1 page) |
2 February 2016 | Appointment of Mr Mark Kent Hammond as a director on 1 February 2016 (2 pages) |
2 February 2016 | Appointment of Mr Mark Kent Hammond as a director on 1 February 2016 (2 pages) |
2 February 2016 | Appointment of Mr Andrew James Kendrick as a director on 1 February 2016 (2 pages) |
2 February 2016 | Appointment of Mr Andrew James Kendrick as a director on 1 February 2016 (2 pages) |
25 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
25 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
11 September 2015 | Appointment of Ms Rachael Patricia Trist as a secretary on 8 September 2015 (2 pages) |
11 September 2015 | Appointment of Ms Rachael Patricia Trist as a secretary on 8 September 2015 (2 pages) |
11 September 2015 | Appointment of Ms Rachael Patricia Trist as a secretary on 8 September 2015 (2 pages) |
9 September 2015 | Termination of appointment of Ashrita Smith as a secretary on 8 September 2015 (1 page) |
9 September 2015 | Termination of appointment of Ashrita Smith as a secretary on 8 September 2015 (1 page) |
9 September 2015 | Termination of appointment of Ashrita Smith as a secretary on 8 September 2015 (1 page) |
28 July 2015 | Director's details changed for Emma Charlotte Osborne on 1 May 2015 (2 pages) |
28 July 2015 | Director's details changed for Mr Robert Witkoff on 1 May 2015 (2 pages) |
28 July 2015 | Director's details changed for Emma Charlotte Osborne on 1 May 2015 (2 pages) |
28 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
28 July 2015 | Director's details changed for Emma Charlotte Osborne on 1 May 2015 (2 pages) |
28 July 2015 | Director's details changed for Mr Robert Witkoff on 1 May 2015 (2 pages) |
28 July 2015 | Director's details changed for Mr Robert Witkoff on 1 May 2015 (2 pages) |
28 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
10 July 2015 | Director's details changed (3 pages) |
10 July 2015 | Director's details changed (3 pages) |
9 June 2015 | Register(s) moved to registered office address One America Square 17 Crosswall London EC3N 2AD (1 page) |
9 June 2015 | Register(s) moved to registered office address One America Square 17 Crosswall London EC3N 2AD (1 page) |
11 May 2015 | Registered office address changed from 52-54 Leadenhall Street London EC3A 2BJ to One America Square 17 Crosswall London EC3N 2AD on 11 May 2015 (1 page) |
11 May 2015 | Registered office address changed from 52-54 Leadenhall Street London EC3A 2BJ to One America Square 17 Crosswall London EC3N 2AD on 11 May 2015 (1 page) |
6 May 2015 | Appointment of Ms Ashrita Smith as a secretary on 30 April 2015 (2 pages) |
6 May 2015 | Appointment of Ms Ashrita Smith as a secretary on 30 April 2015 (2 pages) |
16 March 2015 | Termination of appointment of Ranald Torquil Ian Munro as a secretary on 6 March 2015 (1 page) |
16 March 2015 | Termination of appointment of Ranald Torquil Ian Munro as a secretary on 6 March 2015 (1 page) |
16 March 2015 | Termination of appointment of Ranald Torquil Ian Munro as a secretary on 6 March 2015 (1 page) |
29 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
29 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
13 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
13 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
2 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
14 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
14 August 2013 | Director's details changed for Mr Robert Witkoff on 1 June 2013 (2 pages) |
14 August 2013 | Director's details changed for Mr Robert Witkoff on 1 June 2013 (2 pages) |
14 August 2013 | Director's details changed for Mr Robert Witkoff on 1 June 2013 (2 pages) |
14 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
13 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
13 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
7 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (6 pages) |
7 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (6 pages) |
27 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
27 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
4 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (6 pages) |
4 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (6 pages) |
20 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
20 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
12 August 2010 | Director's details changed for Robert Witkoff on 22 July 2010 (3 pages) |
12 August 2010 | Register inspection address has been changed (1 page) |
12 August 2010 | Director's details changed for Robert Witkoff on 22 July 2010 (3 pages) |
12 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (6 pages) |
12 August 2010 | Register(s) moved to registered inspection location (1 page) |
12 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (6 pages) |
12 August 2010 | Register inspection address has been changed (1 page) |
12 August 2010 | Register inspection address has been changed from Cottons Centre Hays Lane London SE1 2QP (1 page) |
12 August 2010 | Register(s) moved to registered inspection location (1 page) |
12 August 2010 | Register inspection address has been changed from Cottons Centre Hays Lane London SE1 2QP (1 page) |
11 August 2010 | Secretary's details changed for Ranald Torquil Ian Munro on 22 July 2010 (2 pages) |
11 August 2010 | Secretary's details changed for Ranald Torquil Ian Munro on 22 July 2010 (2 pages) |
29 January 2010 | Appointment of Emma Charlotte Osborne as a director (3 pages) |
29 January 2010 | Appointment of Emma Charlotte Osborne as a director (3 pages) |
20 January 2010 | Termination of appointment of Roger Brookhouse as a director (2 pages) |
20 January 2010 | Termination of appointment of Roger Brookhouse as a director (2 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
6 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
6 August 2009 | Location of debenture register (1 page) |
6 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
6 August 2009 | Location of register of members (1 page) |
6 August 2009 | Location of debenture register (1 page) |
6 August 2009 | Location of register of members (1 page) |
9 March 2009 | Director appointed robert witkoff (2 pages) |
9 March 2009 | Director appointed robert witkoff (2 pages) |
11 February 2009 | Appointment terminated director marjorie raines (1 page) |
11 February 2009 | Appointment terminated director marjorie raines (1 page) |
1 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
1 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
6 August 2008 | Return made up to 22/07/08; full list of members (3 pages) |
6 August 2008 | Return made up to 22/07/08; full list of members (3 pages) |
27 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
27 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
21 August 2007 | Return made up to 22/07/07; full list of members (7 pages) |
21 August 2007 | Return made up to 22/07/07; full list of members (7 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
25 August 2006 | Return made up to 22/07/06; full list of members (7 pages) |
25 August 2006 | Return made up to 22/07/06; full list of members (7 pages) |
29 December 2005 | Director resigned (1 page) |
29 December 2005 | Director resigned (1 page) |
8 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
2 August 2005 | Return made up to 22/07/05; full list of members
|
2 August 2005 | Return made up to 22/07/05; full list of members
|
27 January 2005 | Director resigned (1 page) |
27 January 2005 | Director resigned (1 page) |
3 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
12 August 2004 | Return made up to 22/07/04; full list of members (8 pages) |
12 August 2004 | Return made up to 22/07/04; full list of members (8 pages) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
3 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
29 September 2003 | New director appointed (2 pages) |
29 September 2003 | New director appointed (2 pages) |
23 August 2003 | Return made up to 22/07/03; full list of members
|
23 August 2003 | Return made up to 22/07/03; full list of members
|
30 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
30 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
21 August 2002 | Return made up to 22/07/02; full list of members
|
21 August 2002 | Return made up to 22/07/02; full list of members
|
30 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
14 September 2001 | Director resigned (1 page) |
14 September 2001 | Director resigned (1 page) |
21 August 2001 | Return made up to 22/07/01; full list of members
|
21 August 2001 | Return made up to 22/07/01; full list of members
|
2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
2 August 2000 | Return made up to 22/07/00; full list of members
|
2 August 2000 | Return made up to 22/07/00; full list of members
|
3 November 1999 | Full accounts made up to 31 December 1998 (24 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (24 pages) |
20 October 1999 | Return made up to 22/07/99; full list of members
|
20 October 1999 | Return made up to 22/07/99; full list of members
|
30 December 1998 | New director appointed (2 pages) |
30 December 1998 | New director appointed (2 pages) |
12 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
12 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
7 September 1998 | New secretary appointed (2 pages) |
7 September 1998 | Registered office changed on 07/09/98 from: the registry royal mint court london EC3N 4QN (1 page) |
7 September 1998 | Secretary resigned (1 page) |
7 September 1998 | Director resigned (1 page) |
7 September 1998 | Secretary resigned (1 page) |
7 September 1998 | Registered office changed on 07/09/98 from: the registry royal mint court london EC3N 4QN (1 page) |
7 September 1998 | Return made up to 22/07/98; full list of members (8 pages) |
7 September 1998 | New secretary appointed (2 pages) |
7 September 1998 | Director resigned (1 page) |
7 September 1998 | Return made up to 22/07/98; full list of members (8 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
20 August 1997 | Return made up to 22/07/97; no change of members (6 pages) |
20 August 1997 | Return made up to 22/07/97; no change of members (6 pages) |
2 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
2 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
2 October 1996 | Secretary's particulars changed (1 page) |
2 October 1996 | Return made up to 19/08/96; full list of members (8 pages) |
2 October 1996 | Secretary's particulars changed (1 page) |
2 October 1996 | Return made up to 19/08/96; full list of members (8 pages) |
25 September 1996 | Return made up to 22/07/96; no change of members (8 pages) |
25 September 1996 | Resolutions
|
25 September 1996 | Return made up to 22/07/96; no change of members (8 pages) |
25 September 1996 | Resolutions
|
7 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
7 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
1 October 1993 | Registered office changed on 01/10/93 from: 200 aldersgate street london EC1A 4JJ (1 page) |
1 October 1993 | Resolutions
|
1 October 1993 | Resolutions
|
1 October 1993 | Registered office changed on 01/10/93 from: 200 aldersgate street london EC1A 4JJ (1 page) |
5 August 1993 | Incorporation (21 pages) |
5 August 1993 | Incorporation (21 pages) |
5 August 1993 | Certificate of incorporation (1 page) |
5 August 1993 | Certificate of incorporation (1 page) |