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CHUBB CAPITAL V LIMITED

Company number 02949447

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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)
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
25 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2002 395 Particulars of mortgage/charge
23 Aug 2001 288a New director appointed
08 Aug 2001 288b Director resigned
07 Aug 2001 395 Particulars of mortgage/charge
27 Jul 2001 363s Return made up to 15/07/01; no change of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2001 288a New director appointed
17 Jul 2001 288a New director appointed
29 Jun 2001 288c Director's particulars changed
21 Jun 2001 AA Full accounts made up to 31 December 2000
13 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 395 Particulars of mortgage/charge
31 May 2001 288b Secretary resigned
31 May 2001 288a New secretary appointed
19 Apr 2001 395 Particulars of mortgage/charge
28 Mar 2001 288b Director resigned
19 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
20 Nov 2000 288a New director appointed
13 Nov 2000 288b Director resigned
26 Jul 2000 363s Return made up to 15/07/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
22 Jun 2000 395 Particulars of mortgage/charge