Company NameChubb Investment Services Limited
Company StatusDissolved
Company Number02842574
CategoryPrivate Limited Company
Incorporation Date5 August 1993(30 years, 8 months ago)
Dissolution Date3 May 2021 (2 years, 11 months ago)
Previous NameBarleymarsh Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Andrew James Kendrick
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2016(22 years, 6 months after company formation)
Appointment Duration5 years, 3 months (closed 03 May 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMazars Llp Tower Bridge House
St Katharines Way
London
E1W 1DD
Director NameMr Mark Kent Hammond
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityAmerican
StatusClosed
Appointed01 February 2016(22 years, 6 months after company formation)
Appointment Duration5 years, 3 months (closed 03 May 2021)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressMazars Llp Tower Bridge House
St Katharines Way
London
E1W 1DD
Director NameMr Ashley Craig Mullins
Date of BirthApril 1976 (Born 48 years ago)
NationalityAustralian
StatusClosed
Appointed03 October 2016(23 years, 2 months after company formation)
Appointment Duration4 years, 7 months (closed 03 May 2021)
RoleLawyer
Country of ResidenceEngland
Correspondence Address100 Leadenhall Street
London
EC3A 3BP
Secretary NameChubb London Services Limited (Corporation)
StatusClosed
Appointed30 September 2016(23 years, 2 months after company formation)
Appointment Duration4 years, 7 months (closed 03 May 2021)
Correspondence Address100 Leadenhall Street
London
EC3A 3BP
Director NameMr Peter John Charlton
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameDean Raymond O'Hare
Date of BirthJune 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed10 September 1993(1 month after company formation)
Appointment Duration9 years, 2 months (resigned 30 November 2002)
RoleChairman
Correspondence Address370 Lake Road
Far Hills
Somerset County
New Jersey
Channel
Director NameMichael O'Reilly
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityU.S.Citizen
StatusResigned
Appointed10 September 1993(1 month after company formation)
Appointment Duration11 years, 4 months (resigned 20 January 2005)
RoleSenior Vice President
Correspondence Address13 Windom Way
Ringwood
Passaic County
New Jersey
Channel
Director NameMichael Joseph O'Neill Jr.
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityU.S Citizen
StatusResigned
Appointed10 September 1993(1 month after company formation)
Appointment Duration12 years, 3 months (resigned 12 December 2005)
RoleVice President & Associate Cou
Correspondence Address300 Windybush & River Roads
New Hope
Bucks County
Pennsylvania
18938
Director NameGail Eleanor Devlin
Date of BirthJuly 1939 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed10 September 1993(1 month after company formation)
Appointment Duration7 years, 8 months (resigned 14 May 2001)
RoleSenior Vice President Chubb Co
Correspondence Address1172 Park Avenue
Manhatten
New York
10128
Director NameRoger Charles Prior Brookhouse
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1993(1 month after company formation)
Appointment Duration16 years, 3 months (resigned 03 January 2010)
RoleInvestment Manager
Correspondence Address8 Priory Walk
London
SW10 9SP
Secretary NameGillian Collins
NationalityBritish
StatusResigned
Appointed10 September 1993(1 month after company formation)
Appointment Duration3 years, 1 month (resigned 01 November 1996)
RoleSolicitor
Correspondence Address57 Sailmakers Court
William Morris Way
London
SW6 2UX
Director NamePercy Chubb Iii
Date of BirthOctober 1934 (Born 89 years ago)
NationalityAmerican
StatusResigned
Appointed30 November 1994(1 year, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 February 1997)
RoleVice Chairman Chubb Corp
Correspondence Address431 Claremont Road
Bernardsville
New Jersey
Somerset County
07924
Secretary NameKaren Anne Morris
NationalityBritish
StatusResigned
Appointed01 November 1996(3 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 May 1998)
RoleLawyer
Correspondence AddressJay Cottage Green Hedges Avenue
East Grinstead
West Sussex
RH19 1DZ
Secretary NameMr Ranald Torquil Ian Munro
NationalityBritish
StatusResigned
Appointed29 May 1998(4 years, 9 months after company formation)
Appointment Duration16 years, 9 months (resigned 06 March 2015)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressCottons Centre Hays Lane
London
SE1 2QP
Director NameDavid Kelso
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed21 September 1998(5 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 09 May 2001)
RoleCompany Director
Correspondence Address87 Hillcrest Avenue
Summit
New Jersey
07901
United States
Director NameMarjorie Diane Raines
Date of BirthMarch 1947 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 2003(10 years after company formation)
Appointment Duration5 years, 4 months (resigned 31 December 2008)
RoleInvestment Officer
Correspondence Address116a Youngs Road
Basking Ridge
Nj 07920
United States
Director NameMr Robert Witkoff
Date of BirthMay 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 2008(15 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 21 March 2016)
RoleInvestment Officer
Country of ResidenceUnited States
Correspondence AddressOne America Square 17 Crosswall
London
EC3N 2AD
Director NameMrs Emma Charlotte Osborne
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2010(16 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 May 2016)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressOne America Square 17 Crosswall
London
EC3N 2AD
Secretary NameMs Ashrita Smith
StatusResigned
Appointed30 April 2015(21 years, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 08 September 2015)
RoleCompany Director
Correspondence AddressOne America Square 17 Crosswall
London
EC3N 2AD
Secretary NameMs Rachael Patricia Trist
StatusResigned
Appointed08 September 2015(22 years, 1 month after company formation)
Appointment Duration1 year (resigned 30 September 2016)
RoleCompany Director
Correspondence AddressOne America Square 17 Crosswall
London
EC3N 2AD
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed05 August 1993(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Contact

Websitechubb.com

Location

Registered AddressMazars Llp Tower Bridge House
St Katharines Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London

Shareholders

600k at £1Chubb Corp.
100.00%
Ordinary

Financials

Year2014
Turnover£2,287,921
Net Worth£1,605,086
Cash£1,468,694
Current Liabilities£503,813

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 May 2021Final Gazette dissolved following liquidation (1 page)
3 February 2021Return of final meeting in a members' voluntary winding up (9 pages)
19 November 2020Liquidators' statement of receipts and payments to 13 September 2020 (9 pages)
20 November 2019Liquidators' statement of receipts and payments to 13 September 2019 (9 pages)
22 October 2018Register 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 2018Registered 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 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-14
(1 page)
11 October 2018Appointment of a voluntary liquidator (3 pages)
11 October 2018Declaration of solvency (6 pages)
4 June 2018Confirmation statement made on 2 June 2018 with no updates (3 pages)
20 February 2018Register(s) moved to registered office address 100 Leadenhall Street London EC3A 3BP (1 page)
1 February 2018Registered 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 2017Full accounts made up to 31 December 2016 (17 pages)
6 October 2017Full accounts made up to 31 December 2016 (17 pages)
2 June 2017Confirmation statement made on 2 June 2017 with updates (5 pages)
2 June 2017Confirmation statement made on 2 June 2017 with updates (5 pages)
16 November 2016Auditor's resignation (1 page)
16 November 2016Auditor's resignation (1 page)
17 October 2016Appointment of Ashley Craig Mullins as a director on 3 October 2016 (2 pages)
17 October 2016Appointment of Ashley Craig Mullins as a director on 3 October 2016 (2 pages)
3 October 2016Termination of appointment of Rachael Patricia Trist as a secretary on 30 September 2016 (1 page)
3 October 2016Appointment of Chubb London Services Limited as a secretary on 30 September 2016 (2 pages)
3 October 2016Termination of appointment of Rachael Patricia Trist as a secretary on 30 September 2016 (1 page)
3 October 2016Appointment of Chubb London Services Limited as a secretary on 30 September 2016 (2 pages)
19 September 2016Full accounts made up to 31 December 2015 (18 pages)
19 September 2016Full accounts made up to 31 December 2015 (18 pages)
15 September 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
15 September 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
15 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 600,000
(4 pages)
15 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 600,000
(4 pages)
9 June 2016Director's details changed for Mr Mark Kent Hammond on 27 May 2016 (2 pages)
9 June 2016Director's details changed for Mr Mark Kent Hammond on 27 May 2016 (2 pages)
6 June 2016Termination of appointment of Emma Charlotte Osborne as a director on 31 May 2016 (1 page)
6 June 2016Termination of appointment of Emma Charlotte Osborne as a director on 31 May 2016 (1 page)
1 June 2016Register(s) moved to registered inspection location 100 Leadenhall Street London EC3A 3BP (2 pages)
1 June 2016Register(s) moved to registered inspection location 100 Leadenhall Street London EC3A 3BP (2 pages)
10 May 2016Register inspection address has been changed from Cottons Centre Hays Lane London SE1 2QP to 100 Leadenhall Street London EC3A 3BP (1 page)
10 May 2016Register inspection address has been changed from Cottons Centre Hays Lane London SE1 2QP to 100 Leadenhall Street London EC3A 3BP (1 page)
14 April 2016Termination of appointment of Robert Witkoff as a director on 21 March 2016 (1 page)
14 April 2016Termination of appointment of Robert Witkoff as a director on 21 March 2016 (1 page)
2 February 2016Appointment of Mr Mark Kent Hammond as a director on 1 February 2016 (2 pages)
2 February 2016Appointment of Mr Mark Kent Hammond as a director on 1 February 2016 (2 pages)
2 February 2016Appointment of Mr Andrew James Kendrick as a director on 1 February 2016 (2 pages)
2 February 2016Appointment of Mr Andrew James Kendrick as a director on 1 February 2016 (2 pages)
25 September 2015Full accounts made up to 31 December 2014 (16 pages)
25 September 2015Full accounts made up to 31 December 2014 (16 pages)
11 September 2015Appointment of Ms Rachael Patricia Trist as a secretary on 8 September 2015 (2 pages)
11 September 2015Appointment of Ms Rachael Patricia Trist as a secretary on 8 September 2015 (2 pages)
11 September 2015Appointment of Ms Rachael Patricia Trist as a secretary on 8 September 2015 (2 pages)
9 September 2015Termination of appointment of Ashrita Smith as a secretary on 8 September 2015 (1 page)
9 September 2015Termination of appointment of Ashrita Smith as a secretary on 8 September 2015 (1 page)
9 September 2015Termination of appointment of Ashrita Smith as a secretary on 8 September 2015 (1 page)
28 July 2015Director's details changed for Emma Charlotte Osborne on 1 May 2015 (2 pages)
28 July 2015Director's details changed for Mr Robert Witkoff on 1 May 2015 (2 pages)
28 July 2015Director's details changed for Emma Charlotte Osborne on 1 May 2015 (2 pages)
28 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 600,000
(4 pages)
28 July 2015Director's details changed for Emma Charlotte Osborne on 1 May 2015 (2 pages)
28 July 2015Director's details changed for Mr Robert Witkoff on 1 May 2015 (2 pages)
28 July 2015Director's details changed for Mr Robert Witkoff on 1 May 2015 (2 pages)
28 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 600,000
(4 pages)
10 July 2015Director's details changed (3 pages)
10 July 2015Director's details changed (3 pages)
9 June 2015Register(s) moved to registered office address One America Square 17 Crosswall London EC3N 2AD (1 page)
9 June 2015Register(s) moved to registered office address One America Square 17 Crosswall London EC3N 2AD (1 page)
11 May 2015Registered 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 2015Registered 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 2015Appointment of Ms Ashrita Smith as a secretary on 30 April 2015 (2 pages)
6 May 2015Appointment of Ms Ashrita Smith as a secretary on 30 April 2015 (2 pages)
16 March 2015Termination of appointment of Ranald Torquil Ian Munro as a secretary on 6 March 2015 (1 page)
16 March 2015Termination of appointment of Ranald Torquil Ian Munro as a secretary on 6 March 2015 (1 page)
16 March 2015Termination of appointment of Ranald Torquil Ian Munro as a secretary on 6 March 2015 (1 page)
29 September 2014Full accounts made up to 31 December 2013 (16 pages)
29 September 2014Full accounts made up to 31 December 2013 (16 pages)
13 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 600,000
(6 pages)
13 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 600,000
(6 pages)
2 October 2013Full accounts made up to 31 December 2012 (15 pages)
2 October 2013Full accounts made up to 31 December 2012 (15 pages)
14 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 600,000
(6 pages)
14 August 2013Director's details changed for Mr Robert Witkoff on 1 June 2013 (2 pages)
14 August 2013Director's details changed for Mr Robert Witkoff on 1 June 2013 (2 pages)
14 August 2013Director's details changed for Mr Robert Witkoff on 1 June 2013 (2 pages)
14 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 600,000
(6 pages)
13 August 2012Full accounts made up to 31 December 2011 (15 pages)
13 August 2012Full accounts made up to 31 December 2011 (15 pages)
7 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
7 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
27 September 2011Full accounts made up to 31 December 2010 (13 pages)
27 September 2011Full accounts made up to 31 December 2010 (13 pages)
4 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
4 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
20 September 2010Full accounts made up to 31 December 2009 (13 pages)
20 September 2010Full accounts made up to 31 December 2009 (13 pages)
12 August 2010Director's details changed for Robert Witkoff on 22 July 2010 (3 pages)
12 August 2010Register inspection address has been changed (1 page)
12 August 2010Director's details changed for Robert Witkoff on 22 July 2010 (3 pages)
12 August 2010Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
12 August 2010Register(s) moved to registered inspection location (1 page)
12 August 2010Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
12 August 2010Register inspection address has been changed (1 page)
12 August 2010Register inspection address has been changed from Cottons Centre Hays Lane London SE1 2QP (1 page)
12 August 2010Register(s) moved to registered inspection location (1 page)
12 August 2010Register inspection address has been changed from Cottons Centre Hays Lane London SE1 2QP (1 page)
11 August 2010Secretary's details changed for Ranald Torquil Ian Munro on 22 July 2010 (2 pages)
11 August 2010Secretary's details changed for Ranald Torquil Ian Munro on 22 July 2010 (2 pages)
29 January 2010Appointment of Emma Charlotte Osborne as a director (3 pages)
29 January 2010Appointment of Emma Charlotte Osborne as a director (3 pages)
20 January 2010Termination of appointment of Roger Brookhouse as a director (2 pages)
20 January 2010Termination of appointment of Roger Brookhouse as a director (2 pages)
1 October 2009Full accounts made up to 31 December 2008 (14 pages)
1 October 2009Full accounts made up to 31 December 2008 (14 pages)
6 August 2009Return made up to 22/07/09; full list of members (3 pages)
6 August 2009Location of debenture register (1 page)
6 August 2009Return made up to 22/07/09; full list of members (3 pages)
6 August 2009Location of register of members (1 page)
6 August 2009Location of debenture register (1 page)
6 August 2009Location of register of members (1 page)
9 March 2009Director appointed robert witkoff (2 pages)
9 March 2009Director appointed robert witkoff (2 pages)
11 February 2009Appointment terminated director marjorie raines (1 page)
11 February 2009Appointment terminated director marjorie raines (1 page)
1 October 2008Full accounts made up to 31 December 2007 (15 pages)
1 October 2008Full accounts made up to 31 December 2007 (15 pages)
6 August 2008Return made up to 22/07/08; full list of members (3 pages)
6 August 2008Return made up to 22/07/08; full list of members (3 pages)
27 October 2007Full accounts made up to 31 December 2006 (15 pages)
27 October 2007Full accounts made up to 31 December 2006 (15 pages)
21 August 2007Return made up to 22/07/07; full list of members (7 pages)
21 August 2007Return made up to 22/07/07; full list of members (7 pages)
4 November 2006Full accounts made up to 31 December 2005 (15 pages)
4 November 2006Full accounts made up to 31 December 2005 (15 pages)
25 August 2006Return made up to 22/07/06; full list of members (7 pages)
25 August 2006Return made up to 22/07/06; full list of members (7 pages)
29 December 2005Director resigned (1 page)
29 December 2005Director resigned (1 page)
8 November 2005Full accounts made up to 31 December 2004 (15 pages)
8 November 2005Full accounts made up to 31 December 2004 (15 pages)
2 August 2005Return made up to 22/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
2 August 2005Return made up to 22/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 January 2005Director resigned (1 page)
27 January 2005Director resigned (1 page)
3 November 2004Full accounts made up to 31 December 2003 (15 pages)
3 November 2004Full accounts made up to 31 December 2003 (15 pages)
12 August 2004Return made up to 22/07/04; full list of members (8 pages)
12 August 2004Return made up to 22/07/04; full list of members (8 pages)
4 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003Full accounts made up to 31 December 2002 (15 pages)
3 November 2003Full accounts made up to 31 December 2002 (15 pages)
29 September 2003New director appointed (2 pages)
29 September 2003New director appointed (2 pages)
23 August 2003Return made up to 22/07/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
23 August 2003Return made up to 22/07/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
30 September 2002Full accounts made up to 31 December 2001 (12 pages)
30 September 2002Full accounts made up to 31 December 2001 (12 pages)
21 August 2002Return made up to 22/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
21 August 2002Return made up to 22/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
30 October 2001Full accounts made up to 31 December 2000 (11 pages)
30 October 2001Full accounts made up to 31 December 2000 (11 pages)
14 September 2001Director resigned (1 page)
14 September 2001Director resigned (1 page)
21 August 2001Return made up to 22/07/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
21 August 2001Return made up to 22/07/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
2 November 2000Full accounts made up to 31 December 1999 (11 pages)
2 November 2000Full accounts made up to 31 December 1999 (11 pages)
2 August 2000Return made up to 22/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
2 August 2000Return made up to 22/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
3 November 1999Full accounts made up to 31 December 1998 (24 pages)
3 November 1999Full accounts made up to 31 December 1998 (24 pages)
20 October 1999Return made up to 22/07/99; full list of members
  • 363(287) ‐ Registered office changed on 20/10/99
(8 pages)
20 October 1999Return made up to 22/07/99; full list of members
  • 363(287) ‐ Registered office changed on 20/10/99
(8 pages)
30 December 1998New director appointed (2 pages)
30 December 1998New director appointed (2 pages)
12 October 1998Full accounts made up to 31 December 1997 (11 pages)
12 October 1998Full accounts made up to 31 December 1997 (11 pages)
7 September 1998New secretary appointed (2 pages)
7 September 1998Registered office changed on 07/09/98 from: the registry royal mint court london EC3N 4QN (1 page)
7 September 1998Secretary resigned (1 page)
7 September 1998Director resigned (1 page)
7 September 1998Secretary resigned (1 page)
7 September 1998Registered office changed on 07/09/98 from: the registry royal mint court london EC3N 4QN (1 page)
7 September 1998Return made up to 22/07/98; full list of members (8 pages)
7 September 1998New secretary appointed (2 pages)
7 September 1998Director resigned (1 page)
7 September 1998Return made up to 22/07/98; full list of members (8 pages)
2 November 1997Full accounts made up to 31 December 1996 (12 pages)
2 November 1997Full accounts made up to 31 December 1996 (12 pages)
20 August 1997Return made up to 22/07/97; no change of members (6 pages)
20 August 1997Return made up to 22/07/97; no change of members (6 pages)
2 November 1996Full accounts made up to 31 December 1995 (12 pages)
2 November 1996Full accounts made up to 31 December 1995 (12 pages)
2 October 1996Secretary's particulars changed (1 page)
2 October 1996Return made up to 19/08/96; full list of members (8 pages)
2 October 1996Secretary's particulars changed (1 page)
2 October 1996Return made up to 19/08/96; full list of members (8 pages)
25 September 1996Return made up to 22/07/96; no change of members (8 pages)
25 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 September 1996Return made up to 22/07/96; no change of members (8 pages)
25 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 June 1995Full accounts made up to 31 December 1994 (10 pages)
7 June 1995Full accounts made up to 31 December 1994 (10 pages)
1 October 1993Registered office changed on 01/10/93 from: 200 aldersgate street london EC1A 4JJ (1 page)
1 October 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(33 pages)
1 October 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(33 pages)
1 October 1993Registered office changed on 01/10/93 from: 200 aldersgate street london EC1A 4JJ (1 page)
5 August 1993Incorporation (21 pages)
5 August 1993Incorporation (21 pages)
5 August 1993Certificate of incorporation (1 page)
5 August 1993Certificate of incorporation (1 page)