Advanced company searchLink opens in new window

CHUBB (RGB) HOLDINGS LIMITED

Company number 02539937

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Dec 1996 288a New director appointed
16 Sep 1996 363s Return made up to 17/09/96; no change of members
30 Aug 1996 AA Full group accounts made up to 31 December 1995
24 May 1996 288 Secretary resigned
24 May 1996 288 New secretary appointed
17 Oct 1995 363s Return made up to 17/09/95; no change of members
31 Jul 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 363s Return made up to 17/09/94; 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 DocumentReturn made up to 17/09/94; full list of members
01 Aug 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
11 Oct 1993 363s Return made up to 17/09/93; no change 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 DocumentReturn made up to 17/09/93; no change of members
02 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
13 Oct 1992 363b Return made up to 17/09/92; no change 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 DocumentReturn made up to 17/09/92; no change of members
31 Jul 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
05 May 1992 DISS40 Compulsory strike-off action has been discontinued
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompulsory strike-off action has been discontinued
05 May 1992 363x Return made up to 17/09/91; 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 DocumentReturn made up to 17/09/91; full list of members
21 Apr 1992 GAZ1 First Gazette notice for compulsory strike-off
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFirst Gazette notice for compulsory strike-off
27 Mar 1992 287 Registered office changed on 27/03/92 from: 3 gracechurch street london EC3V oat
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/03/92 from: 3 gracechurch street london EC3V oat
17 Oct 1991 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
03 Jan 1991 88(2)R Ad 17/12/90--------- £ si 118@1=118 £ ic 2/120
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/12/90--------- £ si 118@1=118 £ ic 2/120
03 Jan 1991 224 Accounting reference date notified as 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 DocumentAccounting reference date notified as 31/12
11 Dec 1990 MEM/ARTS Memorandum and Articles 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 DocumentMemorandum and Articles of Association
05 Dec 1990 CERTNM Company name changed schemefront LIMITED\certificate issued on 06/12/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed schemefront LIMITED\certificate issued on 06/12/90
04 Dec 1990 123 Nc inc already adjusted 04/10/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 04/10/90
04 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions