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CHUBB CAPITAL V LIMITED

Company number 02949447

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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)
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
05 Oct 1998 288a New director appointed
14 Sep 1998 155(6)a Declaration of assistance for shares acquisition
11 Sep 1998 395 Particulars of mortgage/charge
04 Sep 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
29 Aug 1998 395 Particulars of mortgage/charge
21 Aug 1998 288b Director resigned
13 Aug 1998 363a Return made up to 15/07/98; full list of members
28 Jul 1998 288b Director resigned
28 Jul 1998 288a New secretary appointed
23 Jul 1998 287 Registered office changed on 23/07/98 from: 7TH floor 1 minster court mincing lane london EC3R 7AA
21 Jul 1998 CERTNM Company name changed tarquin underwriters LIMITED\certificate issued on 21/07/98
17 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Jul 1998 288b Director resigned
14 Jul 1998 288b Director resigned
14 Jul 1998 288b Director resigned
14 Jul 1998 288b Director resigned
14 Jul 1998 288a New director appointed
21 Jun 1998 AA Full accounts made up to 31 December 1997
28 Jan 1998 395 Particulars of mortgage/charge