CHUBB LEADENHALL LIMITED

Company number 02028057

Date	Type	Description	View / Download
14 Sep 1989	CERTNM	Company name changed charman underwriting agencies li mited\certificate issued on 14/09/89 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
21 Jul 1988	363	Return made up to 20/06/88; 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
21 Jul 1988	287	Registered office changed on 21/07/88 from: section d smith floor plantation house 31-35 fenchurch street london EC3 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
21 Jul 1988	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
29 Jun 1988	AA	Full accounts made up to 31 December 1987	(10 pages)
29 Jun 1988	AA	Accounts made up to 31 December 1986 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 Mar 1988	123	Nc inc already adjusted 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 Mar 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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
01 Mar 1988	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
01 Mar 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Feb 1988	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
09 Nov 1987	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
09 Nov 1987	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
09 Nov 1987	288	New secretary 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 1987	PRE87	A selection of documents registered before 1 January 1987 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 Oct 1986	CERTNM	Company name changed charman & loveday agencies limit ed\certificate issued on 13/10/86 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
31 Jul 1986	CERTNM	Company name changed giltbuyer LIMITED\certificate issued on 31/07/86 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
14 Jul 1986	GAZ(U)	Gazettable document 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 Jul 1986	288	Secretary resigned;new secretary appointed;director resigned;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
07 Jul 1986	287	Registered office changed on 07/07/86 from: icc house 110 whitchurch road cardiff CF4 3LY 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 Jun 1986	CERTINC	Certificate of Incorporation 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