CHUBB LEADENHALL LIMITED

Company number 02028057

Date	Type	Description	View / Download
07 Dec 1995	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
07 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
31 Oct 1995	AA	Full group accounts made up to 31 December 1994	(17 pages)
25 Aug 1995	287	Registered office changed on 25/08/95 from: 117 fenchurch street london EC3M 5AL	(1 page)
25 Aug 1995	AUD	Auditor's resignation	(1 page)
01 Aug 1995	363s	Return made up to 04/07/95; change of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
26 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(146 pages)
31 Oct 1994	AA	Full group accounts made up to 31 December 1993	(16 pages)
26 Aug 1994	363s	Return made up to 04/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	288	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 Document
25 Oct 1993	AA	Full accounts made up to 31 December 1992	(15 pages)
24 Aug 1993	363s	Return made up to 04/07/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1993	169	£ ic 51000/50000 05/02/93 £ sr 1000@1=1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1993	122	Conve 12/05/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1993	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
04 Mar 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1993	288	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 Document
04 Mar 1993	288	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 Document