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Dato Capital United Kingdom

Chubb (Ni) LTD

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Reports

Full Company ReportCHUBB (NI) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 5, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00373935
Record last updated Saturday, December 2, 2023 1:37:54 PM UTC
Official Address Chubb House Staines Road West Sunbury On Thames Middlesex Common, Sunbury Common
There are 28 companies registered at this street
Locality Sunbury Common
Region Surrey, England
Postal Code TW167AR
Sector Security systems service activities

Charts

Visits

CHUBB (NI) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-102019-112021-62021-102022-62022-82022-122024-12024-42024-82024-92025-32025-42025-50123

Searches

CHUBB (NI) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-32018-82024-601

Directors

Document Type Publication date Download link
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2023 Resignation of one Director (a man) 3739... Resignation of one Director (a man) 3739...
Registry Nov 21, 2023 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 21, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 21, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2022 Resignation of one Director Resignation of one Director
Registry Mar 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2020 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 13, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 3, 2013 Annual return Annual return
Registry Oct 1, 2013 Change of registered office address Change of registered office address
Registry Apr 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2013 Resignation of one Director Resignation of one Director
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Oct 2, 2012 Annual return Annual return
Registry Aug 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2011 Appointment of a man as Director 3739... Appointment of a man as Director 3739...
Registry Nov 8, 2011 Resignation of one Director Resignation of one Director
Registry Oct 5, 2011 Annual return Annual return
Registry Oct 5, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry Oct 12, 2010 Annual return Annual return
Financials Sep 1, 2010 Annual accounts Annual accounts
Financials Dec 2, 2009 Annual accounts 3739... Annual accounts 3739...
Registry Oct 11, 2009 Annual return Annual return
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 1, 2009 Resignation of a director Resignation of a director
Financials Jun 15, 2009 Annual accounts Annual accounts
Registry Jan 13, 2009 Resignation of a director Resignation of a director
Registry Oct 13, 2008 Annual return Annual return
Registry Aug 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2008 Resignation of a director Resignation of a director
Registry Apr 8, 2008 Annual return Annual return
Financials Dec 18, 2007 Annual accounts Annual accounts
Registry Nov 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2007 Resignation of a director Resignation of a director
Registry Feb 16, 2007 Annual return Annual return
Financials Jan 16, 2007 Annual accounts Annual accounts
Financials Jan 12, 2007 Annual accounts 3739... Annual accounts 3739...
Registry Oct 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2006 Register of members Register of members
Registry Oct 25, 2005 Annual return Annual return
Registry Oct 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 28, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 28, 2005 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Financials Jul 1, 2005 Annual accounts Annual accounts
Registry Jun 28, 2005 Appointment of a director Appointment of a director
Registry Jun 23, 2005 Resignation of a director Resignation of a director
Registry Oct 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 2004 Annual return Annual return
Registry Oct 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 3, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2004 Register of members Register of members
Registry Feb 9, 2004 Resignation of a director Resignation of a director
Registry Feb 9, 2004 Appointment of a director Appointment of a director
Registry Dec 17, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 17, 2003 Resignation of a secretary Resignation of a secretary
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Oct 21, 2003 Annual return Annual return
Registry Feb 27, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 16, 2002 Annual return Annual return
Financials Jul 19, 2002 Annual accounts Annual accounts
Registry Apr 25, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 25, 2002 Notice of change of directors or secretaries or in their particulars 3739... Notice of change of directors or secretaries or in their particulars 3739...
Registry Apr 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 27, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 2001 Annual return Annual return
Financials Oct 17, 2001 Annual accounts Annual accounts
Registry Oct 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 8, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 10, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2001 Appointment of a director Appointment of a director
Registry Aug 6, 2001 Appointment of a director 3739... Appointment of a director 3739...
Registry Jul 4, 2001 Appointment of a director Appointment of a director
Registry Jun 21, 2001 Appointment of a director 3739... Appointment of a director 3739...
Registry Jun 11, 2001 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 30, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 24, 2000 Resignation of a secretary Resignation of a secretary
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry Oct 19, 2000 Annual return Annual return
Registry Oct 29, 1999 Annual return 3739... Annual return 3739...
Financials Oct 29, 1999 Annual accounts Annual accounts
Registry Mar 8, 1999 Written elective resolution Written elective resolution
Registry Dec 20, 1998 Adopt mem and arts Adopt mem and arts
Registry Nov 10, 1998 Change of accounting reference date Change of accounting reference date
Financials Nov 10, 1998 Annual accounts Annual accounts
Registry Nov 3, 1998 Annual return Annual return
Registry Oct 12, 1998 Resignation of a director Resignation of a director
Registry Oct 12, 1998 Resignation of a director 3739... Resignation of a director 3739...
Registry Oct 2, 1998 Auditor's letter of resignation Auditor's letter of resignation

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