- Company Overview for CHUBB CAPITAL VII LIMITED (03265185)
- Filing history for CHUBB CAPITAL VII LIMITED (03265185)
- People for CHUBB CAPITAL VII LIMITED (03265185)
- Charges for CHUBB CAPITAL VII LIMITED (03265185)
- More for CHUBB CAPITAL VII LIMITED (03265185)
| 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) |
|---|---|---|---|
| 09 Jan 2013 | CH01 | Director's details changed for Mark Hammond on 8 January 2013 | |
| 06 Dec 2012 | TM01 | Termination of appointment of Michael Reynolds as a director | |
| 06 Dec 2012 | AP01 | Appointment of Mark Hammond as a director | |
| 06 Nov 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
| 05 Sep 2012 | MEM/ARTS | Memorandum and Articles of Association | |
| 05 Sep 2012 | RESOLUTIONS |
Resolutions
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| 05 Sep 2012 | CC04 | Statement of company's objects | |
| 08 Jun 2012 | AA | Accounts made up to 31 December 2011 | |
| 10 Nov 2011 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders | |
| 15 Jun 2011 | AA | Accounts made up to 31 December 2010 | |
| 26 Oct 2010 | AR01 | Annual return made up to 18 October 2010 with full list of shareholders | |
| 25 Oct 2010 | AD01 | Registered office address changed from Ace Building 100 Leadenhall Street London EC3A 3BP on 25 October 2010 | |
| 25 Oct 2010 | CH04 | Secretary's details changed for Ace London Services Limited on 25 October 2010 | |
| 25 Oct 2010 | CH02 | Director's details changed for Ace London Group Limited on 25 October 2010 | |
| 25 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 52 | |
| 12 Apr 2010 | AA | Accounts made up to 31 December 2009 | |
| 17 Dec 2009 | AP01 | Appointment of Mr Michael Thomas Reynolds as a director | |
| 17 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 51 | |
| 17 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 50 | |
| 01 Dec 2009 | AR01 | Annual return made up to 18 October 2009 with full list of shareholders | |
| 01 Dec 2009 | CH02 | Director's details changed for Ace London Group Limited on 1 December 2009 | |
| 01 Dec 2009 | CH04 | Secretary's details changed for Ace London Services Limited on 1 December 2009 | |
| 14 Oct 2009 | AP01 | Appointment of Mr Kenneth Landers Hoffman Underhill as a director | |
| 01 Oct 2009 | 288b | Appointment terminated director philippa curtis | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 48 |