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CHUBB CAPITAL VI LIMITED

Company number 03219204

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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)
14 Jul 2005 363s Return made up to 02/07/05; full list of members
18 Mar 2005 AA Full accounts made up to 31 December 2004
22 Jul 2004 363s Return made up to 02/07/04; full list of members
27 Mar 2004 AA Full accounts made up to 31 December 2003
16 Jul 2003 363s Return made up to 02/07/03; full list of members
15 May 2003 AA Full accounts made up to 31 December 2002
25 Mar 2003 288a New director appointed
09 Mar 2003 288b Director resigned
06 Mar 2003 AUD Auditor's resignation
12 Aug 2002 288c Secretary's particulars changed
12 Aug 2002 288c Director's particulars changed
07 Aug 2002 287 Registered office changed on 07/08/02 from: crosby court 38 bishopsgate london EC2N 4DL
17 Jul 2002 363s Return made up to 02/07/02; full list of members
09 Jul 2002 AA Full accounts made up to 31 December 2001
13 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
18 Jan 2002 395 Particulars of mortgage/charge
23 Aug 2001 288a New director appointed
08 Aug 2001 288b Director resigned
07 Aug 2001 395 Particulars of mortgage/charge
17 Jul 2001 363s Return made up to 02/07/01; full list of members
17 Jul 2001 288a New director appointed
29 Jun 2001 288c Director's particulars changed
21 Jun 2001 AA Full accounts made up to 31 December 2000