CHESTER STREET INSURANCE HOLDINGS LIMITED

Company number 03406899

Date	Type	Description	View / Download
10 Oct 2003	363a	Return made up to 22/07/03; full list of members	(2 pages)
30 Jun 2003	AA	Accounts made up to 31 December 2002	(21 pages)
09 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Dec 2002	363a	Return made up to 22/07/02; full list of members	(5 pages)
09 Dec 2002	353	Location of register of members	(1 page)
04 Nov 2002	288a	New director appointed	(2 pages)
22 Oct 2002	AA	Accounts made up to 31 December 2001	(20 pages)
21 Jan 2002	288b	Director resigned	(1 page)
21 Jan 2002	288b	Director resigned	(1 page)
21 Jan 2002	288b	Director resigned	(1 page)
01 Nov 2001	AA	Accounts made up to 31 December 2000	(18 pages)
22 Aug 2001	363s	Return made up to 22/07/01; full list of members	(7 pages)
19 Jul 2001	287	Registered office changed on 19/07/01 from: clarebell house 5-6 cork street london W1S 3NX	(1 page)
05 Mar 2001	OC425	Scheme of arrangement - amalgamation	(173 pages)
12 Feb 2001	287	Registered office changed on 12/02/01 from: iron trades house 21/24 grosvenor place london SW1X 7JA	(1 page)
09 Oct 2000	288b	Secretary resigned	(1 page)
09 Oct 2000	288a	New secretary appointed	(2 pages)
02 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Aug 2000	AA	Accounts made up to 31 December 1999	(15 pages)
03 Aug 2000	363s	Return made up to 22/07/00; full list of members	(7 pages)
05 Jul 2000	88(2)R	Ad 31/12/97--------- £ si 4999902@1	(2 pages)
05 Jul 2000	123	Nc inc already adjusted 31/12/97	(1 page)
05 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document