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Chubb Insurance Investment Holdings Ltd

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Full Company Report  CHUBB INSURANCE INVESTMENT HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 29, 2014)
  • all other documents available
  • 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

3555TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Details

Company type Private Limited Company
Company Number 06408046
Record last updated Wednesday, August 28, 2024 9:15:43 AM UTC
Postal Code E1W 1DD

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CHUBB INSURANCE INVESTMENT HOLDINGS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-12015-22019-92019-102019-112021-62022-12022-122024-62024-82024-92024-102024-112025-12025-32025-401234567

Searches

CHUBB INSURANCE INVESTMENT HOLDINGS LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2013-122018-801

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 2, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 2, 2016 Resignation of one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 29, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 19, 2014 Annual return Annual return
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Nov 20, 2013 Annual return Annual return
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry Nov 16, 2012 Annual return Annual return
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2012 Resignation of one Director Resignation of one Director
Registry Jul 6, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 6, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 10, 2011 Annual return Annual return
Registry Nov 10, 2011 Change of particulars for director Change of particulars for director
Registry Nov 10, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Nov 10, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 10, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 10, 2011 Change of particulars for director Change of particulars for director
Financials Apr 21, 2011 Annual accounts Annual accounts
Registry Nov 9, 2010 Annual return Annual return
Financials Apr 14, 2010 Annual accounts Annual accounts
Registry Nov 23, 2009 Annual return Annual return
Financials Apr 1, 2009 Annual accounts Annual accounts
Registry Nov 21, 2008 Annual return Annual return
Registry Nov 21, 2008 Register of members Register of members
Registry Nov 21, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 6, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 29, 2008 Shares agreement Shares agreement
Registry Jan 29, 2008 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 Jan 29, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 10, 2008 Change of accounting reference date Change of accounting reference date
Registry Dec 21, 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 Dec 21, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 21, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 21, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Dec 21, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 11, 2007 Memorandum of association Memorandum of association
Registry Dec 11, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 7, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Dec 6, 2007 Appointment of a director Appointment of a director
Registry Dec 6, 2007 Resignation of a director Resignation of a director
Registry Dec 6, 2007 Resignation of a director 6408... Resignation of a director 6408...
Registry Dec 6, 2007 Appointment of a director Appointment of a director
Registry Dec 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2007 Change of name certificate Change of name certificate
Registry Nov 30, 2007 Company name change Company name change
Registry Nov 29, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 24, 2007 Three appointments: 3 companies Three appointments: 3 companies
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