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CHUBB LEADENHALL LIMITED

Company number 02028057

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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)
08 Jul 2010 CH02 Director's details changed for Ace London Group Limited on 4 July 2010
08 Jul 2010 CH04 Secretary's details changed for Ace London Services Limited on 4 July 2010
12 Apr 2010 AA Full accounts made up to 31 December 2009
01 Oct 2009 288b Appointment terminated director philippa curtis
06 Jul 2009 363a Return made up to 04/07/09; full list of members
24 Mar 2009 AA Full accounts made up to 31 December 2008
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
06 Aug 2008 363a Return made up to 04/07/08; full list of members
18 Mar 2008 AA Full accounts made up to 31 December 2007
09 Aug 2007 363s Return made up to 04/07/07; no change of members
21 Apr 2007 AA Full accounts made up to 31 December 2006
25 Jul 2006 363s Return made up to 04/07/06; full list of members
17 May 2006 AA Full accounts made up to 31 December 2005
14 Jul 2005 363s Return made up to 04/07/05; full list of members
18 Mar 2005 AA Full accounts made up to 31 December 2004
22 Jul 2004 363s Return made up to 04/07/04; full list of members
26 Mar 2004 AA Full accounts made up to 31 December 2003
16 Jul 2003 363s Return made up to 04/07/03; full list of members
24 Mar 2003 AA Full accounts made up to 31 December 2002
06 Mar 2003 AUD Auditor's resignation
08 Aug 2002 288c Secretary's particulars changed
08 Aug 2002 288c Director's particulars changed
07 Aug 2002 287 Registered office changed on 07/08/02 from: crosby court 38 bishopsgate london EC2N 4DL