- Company Overview for CHUBB CAPITAL V LIMITED (02949447)
- Filing history for CHUBB CAPITAL V LIMITED (02949447)
- People for CHUBB CAPITAL V LIMITED (02949447)
- Charges for CHUBB CAPITAL V LIMITED (02949447)
- More for CHUBB CAPITAL V LIMITED (02949447)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Aug 2013 | AR01 |
Annual return made up to 15 July 2013 with full list of shareholders
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31 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
03 May 2013 | RESOLUTIONS |
Resolutions
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09 Jan 2013 | CH01 | Director's details changed for Mark Hammond on 8 January 2013 | |
06 Dec 2012 | AP01 | Appointment of Mark Hammond as a director | |
06 Dec 2012 | TM01 | Termination of appointment of Michael Reynolds as a director | |
05 Sep 2012 | MEM/ARTS | Memorandum and Articles of Association | |
05 Sep 2012 | RESOLUTIONS |
Resolutions
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05 Sep 2012 | CC04 | Statement of company's objects | |
19 Jul 2012 | AR01 | Annual return made up to 15 July 2012 with full list of shareholders | |
08 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
23 Aug 2011 | AR01 | Annual return made up to 15 July 2011 with full list of shareholders | |
15 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
28 Jul 2010 | AR01 | Annual return made up to 15 July 2010 with full list of shareholders | |
28 Jul 2010 | CH04 | Secretary's details changed for Ace London Services Limited on 15 July 2010 | |
28 Jul 2010 | CH02 | Director's details changed for Ace London Group Limited on 15 July 2010 | |
25 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 61 | |
12 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
17 Dec 2009 | AP01 | Appointment of Mr Michael Thomas Reynolds as a director | |
17 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 59 | |
17 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 60 | |
14 Oct 2009 | AP01 | Appointment of Mr Kenneth Landers Hoffman Underhill as a director | |
01 Oct 2009 | 288b | Appointment terminated director philippa curtis | |
03 Sep 2009 | 363a | Return made up to 15/07/09; full list of members | |
07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 57 |