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Company Name: CHESTER STREET INSURANCE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03406899

Company Address:

CHESTER STREET INSURANCE HOLDINGS LIMITED
12 Plumtree Court
LONDON
EC4A 4HT


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CHESTER STREET INSURANCE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
RESO4 - Increase in nominal capital18/06/1993RESO4
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
RES02 - esolution to re-register20/03/1999RES02
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
Notice of resignation of directors or secretaries17/06/1993288b
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Change of name certificate16/07/2006CERTNM
AA - Annual Accounts19/10/2006AA
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
RES14 - Capital/bonus issue11/02/1999RES14
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
363a - Annual Return05/08/2002363a
Release of Official Receiver03/07/2006L64.07
363a - Annual Return17/05/2000363a
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Increase in nominal capital - special resolution01/10/2005SRESO4
Re-registration of a company from public to private with a change of name06/08/2004CERT11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
OCREREG - Order of Court for re-registration01/01/2003OCREREG
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
12 - Declaration on application for registration08/02/200112
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
L64.01 - Early dissolution request11/11/1996L64.01
L64.06 - Directions to defer dissolution23/10/2004L64.06
12 - Declaration on application for registration17/07/200512
652A - Application for striking off24/10/2001652A
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
Allotment of securities15/02/1994RES10
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
OC - Order of Court18/11/1993OC
Return of alteration in the charter03/10/1993692(1)(a)
RES06 - Reduction of issued capital11/05/2006RES06
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
318 - Location of directors' service con28/12/2005318
363 - Annual Return03/10/1999363
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Particulars of an issue of secured debentures in a series19/02/2003397a
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
325 - Location of register of directors' interests in shares etc08/04/1995325
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
L64.06 - Directions to defer dissolution16/02/1999L64.06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Written elective resolution27/02/1999(W)ELRES
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
RES08 - Purchase own shares08/11/1995RES08
Allotment of securities - extraordinary resolution12/09/2006ERES10
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
363x - Annual Return14/03/2001363x
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Declaration on application for registration (Welsh language form).07/11/199412CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Notice of administration order24/02/19982.2(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Vary share rights/names - special resolution22/06/2006SRES12
353a - Register of members in non-legible form20/10/2006353a
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
CERTNM - Change of name certificate07/05/1993CERTNM
Declaration of Solvency18/03/20054.70