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CHUBB CAPITAL III LIMITED

Company number 02982424

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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)
04 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1994 CERTNM Company name changed zenith lloyd's underwriting limi ted\certificate issued on 13/12/94
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Request DocumentCompany name changed zenith lloyd's underwriting limi ted\certificate issued on 13/12/94
15 Nov 1994 CERTNM Company name changed cornstar LIMITED\certificate issued on 16/11/94
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Request DocumentCompany name changed cornstar LIMITED\certificate issued on 16/11/94
14 Nov 1994 287 Registered office changed on 14/11/94 from: 200 aldersgate street london EC1A 4JJ
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Request DocumentRegistered office changed on 14/11/94 from: 200 aldersgate street london EC1A 4JJ
11 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Nov 1994 88(2)R Ad 28/10/94--------- £ si 99@1=99 £ ic 1/100
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Request DocumentAd 28/10/94--------- £ si 99@1=99 £ ic 1/100
11 Nov 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation