CHUBB PENSION TRUSTEES LIMITED

Company number 01193824

Date	Type	Description	View / Download
28 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
16 May 2009	288a	Director appointed robert john sloss	(7 pages)
15 May 2009	600	Appointment of a voluntary liquidator	(1 page)
15 May 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-01	(1 page)
15 May 2009	4.70	Declaration of solvency	(3 pages)
11 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
28 Aug 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
14 May 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
26 Nov 2007	288b	Director resigned	(1 page)
26 Nov 2007	288a	New director appointed	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
15 Jun 2007	363s	Return made up to 30/04/07; no change of members	(7 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
24 May 2006	363s	Return made up to 30/04/06; full list of members	(7 pages)
18 Apr 2006	AA	Full accounts made up to 31 December 2004	(9 pages)
06 Mar 2006	353	Location of register of members	(1 page)
11 Aug 2005	288c	Secretary's particulars changed	(1 page)
25 May 2005	363a	Return made up to 30/04/05; full list of members	(3 pages)
20 May 2005	288b	Secretary resigned	(1 page)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
01 Jun 2004	363s	Return made up to 30/04/04; full list of members	(7 pages)
01 Jun 2004	363(288)	Director's particulars changed
03 Mar 2004	287	Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ	(1 page)
02 Mar 2004	353	Location of register of members	(1 page)

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