CHUBB CAPITAL VI LIMITED - History of Changes


DateDescription
2020-12-03 update statutory_documents DIRECTOR APPOINTED DENIS TIMOTHY WHELAN
2020-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY MULLINS
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-08-07 delete company_previous_name ACE STAFF CORPORATE MEMBER LIMITED
2019-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-03-14 delete cfo MARK KENT HAMMOND
2019-03-14 delete otherexecutives ANDREW JAMES KENDRICK
2019-03-14 delete otherexecutives MARK KENT HAMMOND
2019-03-14 delete person ANDREW JAMES KENDRICK
2019-03-14 delete person MARK KENT HAMMOND
2019-03-14 insert otherexecutives BARNABAS WILLIAM WANSTALL
2019-03-14 insert otherexecutives ROWAN TRACY HOSTLER
2019-03-14 insert person BARNABAS WILLIAM WANSTALL
2019-03-14 insert person ROWAN TRACY HOSTLER
2018-10-15 update statutory_documents DIRECTOR APPOINTED BARNABAS WILLIAM WANSTALL
2018-10-15 update statutory_documents DIRECTOR APPOINTED MRS ROWAN TRACY HOSTLER
2018-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KENDRICK
2018-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HAMMOND
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUBB MARKET COMPANY LIMITED
2018-09-20 update statutory_documents CESSATION OF CHUBB LONDON GROUP LIMITED AS A PSC
2018-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES
2018-03-29 update person_nationality MARK KENT HAMMOND: AMERICAN CITIZEN => AMERICAN
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-01-19 insert otherexecutives ASHLEY CRAIG MULLINS
2017-01-19 insert person ASHLEY CRAIG MULLINS
2017-01-19 update name ACE CAPITAL VI LIMITED => CHUBB CAPITAL VI LIMITED
2017-01-19 update number_of_registered_officers 3 => 4
2017-01-19 update person_nationality MARK KENT HAMMOND: UNITED STATES => AMERICAN CITIZEN
2016-12-19 delete company_previous_name 881ST SHELF TRADING COMPANY LIMITED
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-07-04 => 2016-06-02
2016-07-07 update returns_next_due_date 2016-08-01 => 2017-06-30
2016-06-16 update statutory_documents 02/06/16 FULL LIST
2016-05-12 insert company_previous_name ACE CAPITAL VI LIMITED
2016-05-12 update name ACE CAPITAL VI LIMITED => CHUBB CAPITAL VI LIMITED
2016-04-22 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 30/03/2016
2016-04-18 update statutory_documents ADOPT ARTICLES 22/03/2016
2016-04-11 update statutory_documents DIRECTOR APPOINTED ASHLEY CRAIG MULLINS
2016-04-02 delete chieflegalofficer KENNETH LANDERS HOFFMAN UNDERHILL
2016-04-02 delete otherexecutives KENNETH LANDERS HOFFMAN UNDERHILL
2016-04-02 delete person KENNETH LANDERS HOFFMAN UNDERHILL
2016-04-02 update number_of_registered_officers 4 => 3
2016-04-02 update person_nationality MARK KENT HAMMOND: AMERICAN => UNITED STATES
2016-04-02 update person_usual_residence_country ANDREW JAMES KENDRICK: UNITED KINGDOM => ENGLAND
2016-04-02 update personal_address This information is on record
2016-04-02 update personal_address This information is on record
2016-03-30 update statutory_documents COMPANY NAME CHANGED ACE CAPITAL VI LIMITED CERTIFICATE ISSUED ON 30/03/16
2016-03-07 delete address ACE BUILDING 100 LEADENHALL STREET LONDON EC3A 3BP
2016-03-07 insert address 100 LEADENHALL STREET LONDON UNITED KINGDOM EC3A 3BP
2016-03-07 update registered_address
2016-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2016 FROM ACE BUILDING 100 LEADENHALL STREET LONDON EC3A 3BP
2016-02-25 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 24/02/2016
2016-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH UNDERHILL
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-07 delete sic_code 65120 - Non-life insurance
2015-09-07 insert sic_code 74990 - Non-trading company
2015-09-07 update returns_last_madeup_date 2015-07-02 => 2015-07-04
2015-09-07 update returns_next_due_date 2016-07-30 => 2016-08-01
2015-08-07 update returns_last_madeup_date 2014-07-02 => 2015-07-02
2015-08-07 update returns_next_due_date 2015-07-30 => 2016-07-30
2015-08-03 update statutory_documents 04/07/15 FULL LIST
2015-07-30 update statutory_documents 02/07/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update returns_last_madeup_date 2013-07-02 => 2014-07-02
2014-08-07 update returns_next_due_date 2014-07-30 => 2015-07-30
2014-07-24 update statutory_documents 02/07/14 FULL LIST
2014-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-11 insert otherexecutives ANDREW JAMES KENDRICK
2013-09-11 insert person ANDREW JAMES KENDRICK
2013-09-03 update statutory_documents DIRECTOR APPOINTED ANDREW JAMES KENDRICK
2013-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ACE LONDON GROUP LIMITED
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-01 update returns_last_madeup_date 2012-07-02 => 2013-07-02
2013-08-01 update returns_next_due_date 2013-07-30 => 2014-07-30
2013-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-11 update statutory_documents 02/07/13 FULL LIST
2013-07-04 delete cfo MICHAEL THOMAS REYNOLDS
2013-07-04 delete otherexecutives MICHAEL THOMAS REYNOLDS
2013-07-04 delete person MICHAEL THOMAS REYNOLDS
2013-07-04 insert cfo MARK KENT HAMMOND
2013-07-04 insert otherexecutives MARK KENT HAMMOND
2013-07-04 insert person MARK KENT HAMMOND
2013-06-21 delete sic_code 6603 - Non-life insurance/reinsurance
2013-06-21 insert sic_code 65120 - Non-life insurance
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2011-07-02 => 2012-07-02
2013-06-21 update returns_next_due_date 2012-07-30 => 2013-07-30
2013-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HAMMOND / 08/01/2013
2012-12-06 update statutory_documents DIRECTOR APPOINTED MARK HAMMOND
2012-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS
2012-09-05 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-09-05 update statutory_documents ARTICLES OF ASSOCIATION
2012-09-05 update statutory_documents ALTER ARTICLES 21/02/2012
2012-07-23 update statutory_documents 02/07/12 FULL LIST
2012-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-21 update statutory_documents 02/07/11 FULL LIST
2011-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-08 update statutory_documents 02/07/10 FULL LIST
2010-07-08 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACE LONDON GROUP LIMITED / 02/07/2010
2010-07-08 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 02/07/2010
2010-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-17 update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS REYNOLDS
2009-10-14 update statutory_documents DIRECTOR APPOINTED MR KENNETH LANDERS HOFFMAN UNDERHILL
2009-10-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIPPA CURTIS
2009-07-03 update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-04-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105
2009-04-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106
2009-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-06 update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-08-02 update statutory_documents RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
2007-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-06 update statutory_documents DIRECTOR RESIGNED
2006-07-25 update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-14 update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-22 update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-16 update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-09 update statutory_documents DIRECTOR RESIGNED
2003-03-06 update statutory_documents AUDITOR'S RESIGNATION
2002-08-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/02 FROM: CROSBY COURT 38 BISHOPSGATE LONDON EC2N 4DL
2002-07-17 update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-08 update statutory_documents DIRECTOR RESIGNED
2001-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-17 update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-06-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-31 update statutory_documents NEW SECRETARY APPOINTED
2001-05-31 update statutory_documents SECRETARY RESIGNED
2001-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-28 update statutory_documents DIRECTOR RESIGNED
2001-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-13 update statutory_documents DIRECTOR RESIGNED
2000-07-05 update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-06-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-01 update statutory_documents DIRECTOR RESIGNED
1999-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-16 update statutory_documents RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1999-07-13 update statutory_documents S80A AUTH TO ALLOT SEC 23/06/99
1999-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-08 update statutory_documents COMPANY NAME CHANGED ACE STAFF CORPORATE MEMBER LIMIT ED CERTIFICATE ISSUED ON 09/07/99
1999-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-13 update statutory_documents ALTER MEM AND ARTS 07/01/99
1998-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-04 update statutory_documents AUDITOR'S RESIGNATION
1998-10-27 update statutory_documents DIRECTOR RESIGNED
1998-08-12 update statutory_documents DIRECTOR RESIGNED
1998-08-12 update statutory_documents DIRECTOR RESIGNED
1998-07-26 update statutory_documents RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
1998-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/97 FROM: 122 LEADENHALL STREET LONDON EC3V 4PX
1997-10-31 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-31 update statutory_documents ALTER MEM AND ARTS 24/10/97
1997-10-08 update statutory_documents NEW SECRETARY APPOINTED
1997-10-08 update statutory_documents DIRECTOR RESIGNED
1997-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-07-25 update statutory_documents RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
1997-02-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-12-17 update statutory_documents ADOPT MEM AND ARTS 12/12/96
1996-11-12 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
1996-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-06 update statutory_documents DIRECTOR RESIGNED
1996-11-06 update statutory_documents DIRECTOR RESIGNED
1996-11-06 update statutory_documents SECRETARY RESIGNED
1996-11-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-11-05 update statutory_documents £ NC 100000/199900 29/10/96
1996-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
1996-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-05 update statutory_documents NEW SECRETARY APPOINTED
1996-11-05 update statutory_documents ALTER MEM AND ARTS 29/10/96
1996-11-05 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/96
1996-10-30 update statutory_documents COMPANY NAME CHANGED 881ST SHELF TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 30/10/96
1996-07-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION