CHUBB LONDON INVESTMENTS LIMITED

Company number 03072453

Date	Type	Description	View / Download
03 Mar 2003	363s	Return made up to 26/02/03; full list of members	(6 pages)
12 Aug 2002	288c	Secretary's particulars changed	(1 page)
12 Aug 2002	288c	Director's particulars changed	(1 page)
06 Aug 2002	287	Registered office changed on 06/08/02 from: crosby court 38 bishopsgate london EC2N 4DL	(1 page)
26 Mar 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
09 Mar 2002	363s	Return made up to 26/02/02; full list of members	(6 pages)
12 Feb 2002	288b	Director resigned	(1 page)
14 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
08 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	288a	New director appointed	(2 pages)
05 Jul 2001	288b	Secretary resigned	(1 page)
05 Jul 2001	288a	New secretary appointed	(2 pages)
29 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Mar 2001	288b	Director resigned	(1 page)
21 Mar 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
06 Mar 2001	363s	Return made up to 26/02/01; full list of members	(7 pages)
04 May 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
06 Mar 2000	363s	Return made up to 26/02/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
25 Nov 1999	288a	New director appointed	(2 pages)
25 Nov 1999	288b	Director resigned	(1 page)
27 Apr 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
29 Mar 1999	363a	Return made up to 26/02/99; full list of members	(9 pages)
18 Dec 1998	288a	New director appointed	(3 pages)
18 Dec 1998	288a	New director appointed	(3 pages)
14 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)