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CHUBB (CIDR) LIMITED

Company number 00654897

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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)
27 Apr 2000 CERTNM Company name changed c I de rougemont & co LIMITED\certificate issued on 28/04/00
31 Mar 2000 AA Full accounts made up to 31 December 1999
30 Mar 2000 287 Registered office changed on 30/03/00 from: 10TH floor 2 minster court mincing lane london EC3R 7FX
11 Jan 2000 288b Director resigned
17 Nov 1999 363s Return made up to 10/11/99; full list of members
  • 363(287) ‐ Registered office changed on 17/11/99
23 Sep 1999 288b Director resigned
21 Sep 1999 288b Director resigned
17 Sep 1999 288b Director resigned
07 Jun 1999 288b Director resigned
06 Apr 1999 AA Full accounts made up to 31 December 1998
19 Nov 1998 363s Return made up to 10/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Jul 1998 288c Director's particulars changed
04 Jul 1998 288b Director resigned
08 Jun 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Apr 1998 AA Full accounts made up to 31 December 1997
23 Mar 1998 288b Director resigned
11 Feb 1998 288b Director resigned
17 Dec 1997 288b Secretary resigned
17 Dec 1997 288b Director resigned
16 Dec 1997 288a New director appointed
16 Dec 1997 288a New secretary appointed;new director appointed
16 Dec 1997 288a New director appointed
16 Dec 1997 288a New director appointed
16 Dec 1997 288a New director appointed