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Dato Capital United Kingdom

Chubb Group LTD

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Reports

Extended Company Report with Annual Accounts CHUBB GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 10, 2013)
  • shareholder details and share percentages
  • 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

Financials

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

Details

Company type Private Limited Company
Company Number 00585729
Record last updated Saturday, December 2, 2023 1:34:43 PM UTC
Postal Code TW15 1TZ

Charts

Visits

CHUBB GROUP LIMITED (United Kingdom) Page visits 2024

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CHUBB GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jul 21, 2023 Appointment of a man as Finance Executive and Director Appointment of a man as Finance Executive and Director
Registry Feb 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2023 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jan 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2023 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry May 16, 2022 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry May 16, 2022 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 8, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 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 Sep 25, 2014 Appointment of a man as Accounting And Controls Manager and Director Appointment of a man as Accounting And Controls Manager and Director
Registry Oct 1, 2013 Change of registered office address Change of registered office address
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Jun 20, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jun 19, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Aug 10, 2012 Change of particulars for director Change of particulars for director
Registry Jul 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 29, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 20, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 20, 2012 Solvency statement Solvency statement
Registry Jun 20, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 20, 2012 Statement of capital Statement of capital
Registry Jun 12, 2012 Annual return Annual return
Registry Jun 6, 2011 Annual return 5857... Annual return 5857...
Financials Jun 2, 2011 Annual accounts Annual accounts
Financials Jul 6, 2010 Annual accounts 5857... Annual accounts 5857...
Registry Jun 9, 2010 Annual return Annual return
Registry Jun 9, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 15, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 15, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 5, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 24, 2009 Annual accounts Annual accounts
Registry Jul 11, 2009 Shares agreement Shares agreement
Registry Jul 11, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 4, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
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
Financials Aug 11, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Annual return Annual return
Registry Jun 2, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 2007 Appointment of a director Appointment of a director
Registry Nov 26, 2007 Appointment of a director 5857... Appointment of a director 5857...
Registry Nov 26, 2007 Resignation of a director Resignation of a director
Registry Nov 21, 2007 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Aug 14, 2007 Annual return Annual return
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry Apr 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5857... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5857...
Registry Feb 1, 2007 Resignation of a director Resignation of a director
Registry Jan 25, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 11, 2006 Annual accounts Annual accounts
Registry Jun 14, 2006 Annual return Annual return
Registry Mar 6, 2006 Register of members Register of members
Registry Oct 20, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 3, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 24, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 17, 2005 Annual return Annual return
Financials May 25, 2005 Annual accounts Annual accounts
Registry Oct 29, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 25, 2004 Annual return Annual return
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 Dec 17, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 17, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 2003 Appointment of a director Appointment of a director
Financials Aug 8, 2003 Annual accounts Annual accounts
Registry Jun 17, 2003 Annual return Annual return
Registry Feb 27, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Jun 29, 2002 Annual return Annual return
Registry Apr 24, 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 24, 2002 Notice of change of directors or secretaries or in their particulars 5857... Notice of change of directors or secretaries or in their particulars 5857...
Registry Apr 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 4, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 4, 2001 Resignation of a secretary Resignation of a secretary
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Oct 10, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 10, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 24, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 31, 2001 Annual return Annual return
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 May 30, 2001 Notice of change of directors or secretaries or in their particulars 5857... Notice of change of directors or secretaries or in their particulars 5857...
Registry Apr 11, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 9, 2001 Memorandum of association Memorandum of association
Registry Apr 9, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 28, 2001 Change of name certificate Change of name certificate
Registry Feb 26, 2001 Elective resolution Elective resolution
Registry Jan 25, 2001 Adopt mem and arts Adopt mem and arts
Registry Jan 25, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 25, 2001 Varying share rights and names Varying share rights and names
Registry Jan 12, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 12, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 9, 2001 Alter mem and arts Alter mem and arts

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