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CHUBB TARQUIN

Company number 02983302

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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)
15 Jun 2011 AA Full accounts made up to 31 December 2010
26 Oct 2010 CH01 Director's details changed for Andrew James Kendrick on 19 October 2010
26 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
25 Oct 2010 AD01 Registered office address changed from Ace Building 100 Leadenhall Street London EC3A 3BP on 25 October 2010
25 Oct 2010 CH02 Director's details changed for Ace London Group Limited on 25 October 2010
25 Oct 2010 CH04 Secretary's details changed for Ace London Services Limited on 25 October 2010
12 Apr 2010 AA Full accounts made up to 31 December 2009
21 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
21 Oct 2009 CH04 Secretary's details changed for Ace London Services Limited on 1 October 2009
21 Oct 2009 CH02 Director's details changed for Ace London Group Limited on 1 October 2009
01 Oct 2009 288b Appointment terminated director philippa curtis
24 Mar 2009 AA Full accounts made up to 31 December 2008
04 Nov 2008 363a Return made up to 20/10/08; full list of members
06 Oct 2008 288a Director appointed philippa mary curtis
06 Oct 2008 288a Director appointed kenneth landers hoffman underhill
06 Oct 2008 288a Director appointed andrew james kendrick
19 Mar 2008 AA Full accounts made up to 31 December 2007
25 Oct 2007 363s Return made up to 20/10/07; no change of members
21 Apr 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 363s Return made up to 20/10/06; no change of members
17 May 2006 AA Full accounts made up to 31 December 2005
28 Oct 2005 363s Return made up to 20/10/05; full list of members
21 Mar 2005 AA Full accounts made up to 31 December 2004
09 Nov 2004 363s Return made up to 20/10/04; no change of members
31 Mar 2004 AA Full accounts made up to 31 December 2003