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Dato Capital United Kingdom

Chubb Custom Insurance Company

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 1, 2004)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Other Company Type, Converted/Closed
Company Number FC019045
Record last updated Tuesday, October 22, 2013 5:43:15 AM UTC
Official Address 15 Mountain View Road

Charts

Visits

CHUBB CUSTOM INSURANCE COMPANY (United Kingdom) Page visits 2024

Searches

CHUBB CUSTOM INSURANCE COMPANY (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 6, 2012 Transaction - person authorised to accept appointed Transaction - person authorised to accept appointed
Registry Aug 2, 2012 Transaction - person authorised to accept appointed 3019... Transaction - person authorised to accept appointed 3019...
Registry Aug 2, 2012 Transaction - person authorised to accept appointed Transaction - person authorised to accept appointed
Registry Sep 15, 2010 Appointment terminated Appointment terminated
Registry Jul 6, 2010 Appointment terminated 3019... Appointment terminated 3019...
Registry Jul 6, 2010 Appointment terminated Appointment terminated
Registry Jul 6, 2010 Appointment terminated 3019... Appointment terminated 3019...
Registry Jul 6, 2010 Appointment terminated, secretary david moody Appointment terminated, secretary david moody
Registry Jul 6, 2010 Appointment terminated Appointment terminated
Registry Jul 6, 2010 Director appointed Director appointed
Registry Jul 6, 2010 Director appointed 3019... Director appointed 3019...
Registry Jul 6, 2010 Director appointed Director appointed
Registry Jul 6, 2010 Director appointed 3019... Director appointed 3019...
Registry Jul 6, 2010 Director appointed Director appointed
Registry Jul 6, 2010 Director appointed 3019... Director appointed 3019...
Registry Jul 6, 2010 Director appointed Director appointed
Registry Jun 1, 2010 Transaction - person authorised to accept appointed Transaction - person authorised to accept appointed
Registry Jun 1, 2010 Transaction - person authorised to accept appointed 3019... Transaction - person authorised to accept appointed 3019...
Registry Dec 31, 2008 Appointment of a man as Director and Chief Accounting Officer Appointment of a man as Director and Chief Accounting Officer
Registry Dec 13, 2008 Resignation of one Insurance Executive and one Director (a man) Resignation of one Insurance Executive and one Director (a man)
Registry Jun 19, 2008 Appointment of a man as Director and Vice Chairman & Chief Operating Officer Appointment of a man as Director and Vice Chairman & Chief Operating Officer
Registry May 16, 2007 Appointment of a man as Director and Wholesale Zone Uw Officer Appointment of a man as Director and Wholesale Zone Uw Officer
Registry Jan 1, 2006 Appointment of a man as Director and Secretary & Corporate Counsel Appointment of a man as Director and Secretary & Corporate Counsel
Registry Dec 31, 2005 Resignation of one Insurance Executive and one Director (a man) Resignation of one Insurance Executive and one Director (a man)
Registry Sep 13, 2005 Appointment of a man as Director and Chief Actuary Appointment of a man as Director and Chief Actuary
Registry Sep 13, 2005 Resignation of one Insurance Executive and one Director (a man) Resignation of one Insurance Executive and one Director (a man)
Registry Jun 7, 2005 Resignation of one Insurance Executive and one Secretary (a man) Resignation of one Insurance Executive and one Secretary (a man)
Financials Dec 1, 2004 Annual accounts Annual accounts
Registry Dec 1, 2004 Change of accounting reference date Change of accounting reference date
Financials Nov 7, 2003 Annual accounts Annual accounts
Registry Aug 1, 2003 Appointment of a man as Treasurer and Director Appointment of a man as Treasurer and Director
Registry Jul 31, 2003 Resignation of one Insurance Executive and one Director (a man) Resignation of one Insurance Executive and one Director (a man)
Registry Jul 2, 2003 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Jun 10, 2003 Appointment of a man as Ww Strategic Development Manager and Director Appointment of a man as Ww Strategic Development Manager and Director
Financials Nov 8, 2002 Annual accounts Annual accounts
Financials Sep 24, 2001 Annual accounts 3019... Annual accounts 3019...
Registry Feb 2, 2001 Resignation of a woman Resignation of a woman
Financials Sep 4, 2000 Annual accounts Annual accounts
Financials Aug 12, 1999 Annual accounts 3019... Annual accounts 3019...
Registry Jan 28, 1999 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Financials Aug 11, 1998 Annual accounts Annual accounts
Financials Aug 15, 1997 Annual accounts 3019... Annual accounts 3019...
Registry May 20, 1997 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Apr 30, 1997 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Apr 30, 1997 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3019... Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3019...
Registry Apr 30, 1997 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Feb 1, 1997 Resignation of one Insurance Executive and one Director (a man) Resignation of one Insurance Executive and one Director (a man)
Financials Oct 10, 1996 Annual accounts Annual accounts
Registry Sep 16, 1996 Return by an oversea company subject to branch registration, for alteration of company particulars Return by an oversea company subject to branch registration, for alteration of company particulars
Registry Jun 10, 1996 Appointment of a woman Appointment of a woman
Registry Feb 28, 1996 Five appointments: 5 men Five appointments: 5 men
Registry Feb 28, 1996 Br005906 par appointed Br005906 par appointed
Registry Feb 28, 1996 Br005906 registered Br005906 registered

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