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CHESTER STREET INSURANCE HOLDINGS LIMITED

Company number 03406899

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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)
05 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jul 2000 395 Particulars of mortgage/charge
29 Jun 2000 288b Director resigned
29 Jun 2000 288b Director resigned
09 May 2000 288a New director appointed
28 Apr 2000 288b Director resigned
22 Mar 2000 CERTNM Company name changed iron trades holdings LIMITED\certificate issued on 23/03/00
07 Mar 2000 288b Director resigned
01 Mar 2000 395 Particulars of mortgage/charge
21 Oct 1999 363s Return made up to 22/07/99; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
21 Oct 1999 288a New director appointed
07 Jul 1999 AA Accounts made up to 31 December 1998
01 Sep 1998 288a New director appointed
13 Aug 1998 363s Return made up to 22/07/98; full list of members
  • 363(288) ‐ Director resigned
15 Dec 1997 225 Accounting reference date extended from 31/07/98 to 31/12/98
09 Dec 1997 287 Registered office changed on 09/12/97 from: 35 basinghall street london EC2V 5DB
09 Dec 1997 353 Location of register of members
27 Nov 1997 288a New director appointed
27 Nov 1997 288a New director appointed
27 Nov 1997 288a New director appointed
26 Nov 1997 288a New director appointed
19 Nov 1997 288a New director appointed
19 Nov 1997 288a New director appointed
18 Nov 1997 288a New director appointed
10 Nov 1997 288a New secretary appointed