CHUBB LEADENHALL LIMITED

Company number 02028057

Date	Type	Description	View / Download
22 Apr 2016	CH04	Secretary's details changed for Ace London Services Limited on 30 March 2016	(1 page)
15 Apr 2016	MA	Memorandum and Articles of Association	(25 pages)
30 Mar 2016	CERTNM	Company name changed ace leadenhall LIMITED\certificate issued on 30/03/16 NM04 ‐ Change of name by provision in articles	(2 pages)
25 Feb 2016	AD01	Registered office address changed from Ace Building 100 Leadenhall Street London EC3A 3BP to 100 Leadenhall Street London EC3A 3BP on 25 February 2016	(1 page)
25 Feb 2016	CH04	Secretary's details changed for Ace London Services Limited on 24 February 2016	(1 page)
16 Feb 2016	AP01	Appointment of Ashley Craig Mullins as a director on 5 February 2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Kenneth Landers Hoffman Underhill as a director on 21 January 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
03 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 34,005	(4 pages)
24 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders	(4 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
04 Sep 2013	AP01	Appointment of Mark Kent Hammond as a director	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Ace London Group Limited as a director	(1 page)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
11 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(4 pages)
03 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
05 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Sep 2012	CC04	Statement of company's objects	(2 pages)
12 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(4 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
21 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(5 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
26 Oct 2010	CH01	Director's details changed for Andrew James Kendrick on 19 October 2010	(2 pages)
08 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(5 pages)