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United Kingdom
Company reports and documents
Chubb Custom Insurance Company
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Reports
Financials
Details
Charts
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
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
Financial Statement (Annual Accounts)
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
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Searches
Filings
Document Type
Publication date
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Registry
Aug 6, 2012
Transaction - person authorised to accept appointed
Registry
Aug 2, 2012
Transaction - person authorised to accept appointed 3019...
Registry
Aug 2, 2012
Transaction - person authorised to accept appointed
Registry
Sep 15, 2010
Appointment terminated
Registry
Jul 6, 2010
Appointment terminated 3019...
Registry
Jul 6, 2010
Appointment terminated
Registry
Jul 6, 2010
Appointment terminated 3019...
Registry
Jul 6, 2010
Appointment terminated, secretary david moody
Registry
Jul 6, 2010
Appointment terminated
Registry
Jul 6, 2010
Director appointed
Registry
Jul 6, 2010
Director appointed 3019...
Registry
Jul 6, 2010
Director appointed
Registry
Jul 6, 2010
Director appointed 3019...
Registry
Jul 6, 2010
Director appointed
Registry
Jul 6, 2010
Director appointed 3019...
Registry
Jul 6, 2010
Director appointed
Registry
Jun 1, 2010
Transaction - person authorised to accept appointed
Registry
Jun 1, 2010
Transaction - person authorised to accept appointed 3019...
Registry
Dec 31, 2008
Appointment of a man as Director and Chief Accounting Officer
Registry
Dec 13, 2008
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
Registry
May 16, 2007
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
Registry
Dec 31, 2005
Resignation of one Insurance Executive and one Director (a man)
Registry
Sep 13, 2005
Appointment of a man as Director and Chief Actuary
Registry
Sep 13, 2005
Resignation of one Insurance Executive and one Director (a man)
Registry
Jun 7, 2005
Resignation of one Insurance Executive and one Secretary (a man)
Financials
Dec 1, 2004
Annual accounts
Registry
Dec 1, 2004
Change of accounting reference date
Financials
Nov 7, 2003
Annual accounts
Registry
Aug 1, 2003
Appointment of a man as Treasurer and Director
Registry
Jul 31, 2003
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
Registry
Jun 10, 2003
Appointment of a man as Ww Strategic Development Manager and Director
Financials
Nov 8, 2002
Annual accounts
Financials
Sep 24, 2001
Annual accounts 3019...
Registry
Feb 2, 2001
Resignation of a woman
Financials
Sep 4, 2000
Annual accounts
Financials
Aug 12, 1999
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
Financials
Aug 11, 1998
Annual accounts
Financials
Aug 15, 1997
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
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
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...
Registry
Apr 30, 1997
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)
Financials
Oct 10, 1996
Annual accounts
Registry
Sep 16, 1996
Return by an oversea company subject to branch registration, for alteration of company particulars
Registry
Jun 10, 1996
Appointment of a woman
Registry
Feb 28, 1996
Five appointments: 5 men
Registry
Feb 28, 1996
Br005906 par appointed
Registry
Feb 28, 1996
Br005906 registered
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Chubb Insurance Service Company Ltd
Chubb Insurance Brokers Limited
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Chubb Insurance Company Of Europe Sucursal En España
Chubb Insurance Company Of Europe Plc
Chubb Ina Overseas Insurance Company Ltd
Chubb Chubb Limited
Chubb Insurance Services (Bournemouth) Limited
Chubb Insurance Investment Holdings Ltd
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