Chubb (Cidr) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
ACE (CIDR) LTD
C I DE ROUGEMONT & CO LIMITED
Company type Private Limited Company , Active Company Number 00654897 Record last updated Wednesday, July 12, 2023 7:11:57 AM UTC Official Address 100 Leadenhall Street London United Kingdom Ec3a3bp Aldgate There are 341 companies registered at this street
Postal Code EC3A3BP Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Jul 10, 2023 Resignation of one Director (a man) Registry Jul 10, 2023 Appointment of a man as Director Registry Nov 30, 2020 Resignation of one Director (a woman) Registry Oct 1, 2018 Resignation of 2 people: one Director (a man) Registry Jun 16, 2016 Annual return Registry Apr 22, 2016 Change of particulars for corporate secretary Registry Apr 18, 2016 Memorandum of association Registry Mar 30, 2016 Company name change Registry Mar 30, 2016 Change of name certificate Registry Feb 25, 2016 Change of registered office address Registry Feb 25, 2016 Change of particulars for corporate secretary Registry Feb 16, 2016 Appointment of a woman as Director Registry Feb 5, 2016 Appointment of a woman Registry Jan 27, 2016 Resignation of one Director Registry Jan 21, 2016 Resignation of one Lawyer and one Director (a man) Financials Oct 14, 2015 Annual accounts Registry Aug 3, 2015 Annual return Registry Dec 1, 2014 Annual return 6548... Financials Jul 9, 2014 Annual accounts Registry Dec 10, 2013 Annual return Registry Sep 4, 2013 Appointment of a man as Director Registry Sep 4, 2013 Resignation of one Director Financials Aug 13, 2013 Annual accounts Registry Aug 6, 2013 Appointment of a man as Director and Cfo Registry May 2, 2013 Alteration to memorandum and articles Registry Nov 16, 2012 Annual return Registry Sep 5, 2012 Memorandum of association Registry Sep 5, 2012 Statement of companies objects Registry Sep 5, 2012 Alteration to memorandum and articles Financials Jul 11, 2012 Annual accounts Registry Nov 18, 2011 Annual return Financials Jun 15, 2011 Annual accounts Registry Nov 25, 2010 Annual return Registry Oct 26, 2010 Change of particulars for director Financials Apr 12, 2010 Annual accounts Registry Nov 10, 2009 Annual return Registry Nov 10, 2009 Change of particulars for corporate secretary Registry Nov 10, 2009 Change of particulars for corporate director Registry Oct 1, 2009 Resignation of a director Registry Sep 30, 2009 Resignation of a woman Financials Mar 24, 2009 Annual accounts Registry Nov 13, 2008 Annual return Registry Oct 6, 2008 Appointment of a man as Director Registry Oct 6, 2008 Appointment of a man as Director 6548... Registry Oct 6, 2008 Appointment of a man as Director Registry Sep 24, 2008 Three appointments: 2 men and a woman,: 2 men and a woman Financials Mar 18, 2008 Annual accounts Registry Nov 20, 2007 Annual return Financials Apr 21, 2007 Annual accounts Registry Mar 20, 2007 Annual return Financials May 17, 2006 Annual accounts Registry Jan 24, 2006 Annual return Financials Mar 18, 2005 Annual accounts Registry Nov 9, 2004 Annual return Financials Mar 26, 2004 Annual accounts Registry Nov 28, 2003 Annual return Financials Mar 24, 2003 Annual accounts Registry Mar 6, 2003 Auditor's letter of resignation Registry Dec 6, 2002 Annual return Registry Aug 8, 2002 Notice of change of directors or secretaries or in their particulars Registry Aug 8, 2002 Notice of change of directors or secretaries or in their particulars 6548... Registry Aug 7, 2002 Change in situation or address of registered office Financials Mar 25, 2002 Annual accounts Registry Feb 12, 2002 Resignation of a director Registry Feb 6, 2002 Resignation of one Compliance Officer and one Director (a man) Registry Jan 24, 2002 Alteration to memorandum and articles Registry Nov 20, 2001 Annual return Registry Aug 8, 2001 Resignation of a director Registry Aug 7, 2001 Appointment of a director Registry Jul 31, 2001 Resignation of one Chartered Accountant and one Director (a man) Registry Jul 18, 2001 Appointment of a person as Director Registry Jul 5, 2001 Appointment of a secretary Registry Jul 5, 2001 Resignation of a secretary Registry Jun 29, 2001 Appointment of a person as Secretary Registry Jun 29, 2001 Notice of change of directors or secretaries or in their particulars Registry Apr 17, 2001 Alteration to memorandum and articles Financials Mar 21, 2001 Annual accounts Registry Jan 30, 2001 Elective resolution Registry Jan 19, 2001 Appointment of a director Registry Jan 8, 2001 Resignation of a director Registry Dec 31, 2000 Appointment of a man as Director and Compliance Officer Registry Nov 23, 2000 Annual return Registry Jul 5, 2000 Appointment of a secretary Registry Jul 5, 2000 Resignation of a director Registry Jul 5, 2000 Resignation of a director 6548... Registry Jul 5, 2000 Appointment of a director Registry Jul 1, 2000 Two appointments: 2 men Registry Jun 30, 2000 Resignation of 2 people: one Accountant, one Lloyds Underwriter and one Director (a man) Registry Apr 28, 2000 Company name change Registry Apr 27, 2000 Change of name certificate Financials Mar 31, 2000 Annual accounts Registry Mar 30, 2000 Change in situation or address of registered office Registry Jan 11, 2000 Resignation of a director Registry Dec 30, 1999 Resignation of a woman Registry Nov 17, 1999 Annual return Registry Sep 23, 1999 Resignation of a director Registry Sep 21, 1999 Resignation of a director 6548... Registry Sep 17, 1999 Resignation of a director Registry Sep 17, 1999 Resignation of one Underwriter and one Director (a man) Registry Sep 9, 1999 Resignation of 2 people: one Lloyds Underwriter and one Director (a man)
Chubb Limited
Chubb Limited
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