Date | Description |
2023-11-15 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN WILLIAMSON |
2023-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARNABAS WANSTALL |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
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 |
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 |
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 |
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 |
2016-03-30 |
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 |
2013-09-03 |
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 |
2013-06-21 |
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 ARTICLES OF ASSOCIATION |
2012-09-05 |
update statutory_documents ALTER ARTICLES 21/02/2012 |
2012-09-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
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 |