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CHUBB INA G.B. HOLDINGS LTD

Company number FC016116

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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)
23 Dec 1993 BR4 Dir resigned 04/11/93 nicholas lazenby taylor
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Request DocumentDir resigned 04/11/93 nicholas lazenby taylor
19 Oct 1993 BR4 Dir resigned 27/09/93 alan leslie may
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Request DocumentDir resigned 27/09/93 alan leslie may
19 Oct 1993 BR4 Dir appointed 27/09/93 gerhard friedrich wilheim hornig 14,belgravia house, west halkin street london SW1
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Request DocumentDir appointed 27/09/93 gerhard friedrich wilheim hornig 14,belgravia house, west halkin street london SW1
15 Oct 1993 BR4 Dir appointed 21/09/93 roger dockett 7B,walton street,walton on the hill tadworth surrey kt 207RW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir appointed 21/09/93 roger dockett 7B,walton street,walton on the hill tadworth surrey kt 207RW
04 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Jul 1993 BR1-PAR BR000950 pr appointed michael eugene durkin cuckoos rest priory close east farleigh maidstone kent
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Request DocumentBR000950 pr appointed michael eugene durkin cuckoos rest priory close east farleigh maidstone kent
22 Jul 1993 BR1-PAR BR000950 pr appointed nicholas lazenby taylor old station house bell lane cocking midhurst west sussex GU29 0HV
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Request DocumentBR000950 pr appointed nicholas lazenby taylor old station house bell lane cocking midhurst west sussex GU29 0HV
22 Jul 1993 BR1-PAR BR000950 pr appointed william hamish howie church house church lane shoreham sevenoaks kent
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Request DocumentBR000950 pr appointed william hamish howie church house church lane shoreham sevenoaks kent
22 Jul 1993 BR1-PAR BR000950 par appointed alan leslie may woodlands farm drive purley surrey GU8 3LP
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Request DocumentBR000950 par appointed alan leslie may woodlands farm drive purley surrey GU8 3LP
22 Jul 1993 BR1-BCH BR000950 registered
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Request DocumentBR000950 registered
22 Jul 1993 BR1 Initial branch registration
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Request DocumentInitial branch registration
06 May 1993 692(1)(b) Director resigned
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Request DocumentDirector resigned
15 Jan 1993 692(1)(b) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Apr 1992 692(2) Name changed cigna britain holdings, LTD.
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Request DocumentName changed cigna britain holdings, LTD.
27 Nov 1991 692(1)(b) Director resigned
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Request DocumentDirector resigned
25 Nov 1991 692(1)(b) New director appointed
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Request DocumentNew director appointed
06 Nov 1991 FPA First pa details changed 14 belgravia house 2 west halkin place london , SW1
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Request DocumentFirst pa details changed 14 belgravia house 2 west halkin place london , SW1
06 Nov 1991 692(1)(c) Pa:par
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Request DocumentPa:par
18 Sep 1991 701a ARD notified as 31/12
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Request DocumentARD notified as 31/12
09 Sep 1991 BUSADD Business address 8-11 lime street london EC3
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Request DocumentBusiness address 8-11 lime street london EC3
09 Sep 1991 691 Foreign company registration