Chubb Insurance Investment Holdings LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 29, 2014)
- 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
- related company news
- information about these directors and secretaries in other companies
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3555TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
| Company type | Private Limited Company |
| Company Number | 06408046 |
| Record last updated | Friday, October 21, 2022 2:39:53 PM UTC |
| Postal Code | E1W 1DD |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Sep 30, 2016 | Appointment of a person as Secretary | |
| Registry | Jun 29, 2016 | Appointment of a woman | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Feb 1, 2016 | Two appointments: 2 men | |
| Registry | Nov 19, 2014 | Annual return | |
| Financials | Sep 29, 2014 | Annual accounts | |
| Registry | Nov 20, 2013 | Annual return | |
| Financials | Jul 8, 2013 | Annual accounts | |
| Registry | Nov 16, 2012 | Annual return | |
| Financials | Aug 13, 2012 | Annual accounts | |
| Registry | Jul 31, 2012 | Appointment of a man as Director | |
| Registry | Jul 23, 2012 | Resignation of one Director | |
| Registry | Jul 6, 2012 | Appointment of a man as Director and Finance Director | |
| Registry | Jul 6, 2012 | Resignation of one Finance Director and one Director (a man) | |
| Registry | Nov 10, 2011 | Annual return | |
| Registry | Nov 10, 2011 | Change of particulars for director | |
| Registry | Nov 10, 2011 | Change of particulars for secretary | |
| Registry | Nov 10, 2011 | Change of location of company records to the single alternative inspection location | |
| Registry | Nov 10, 2011 | Notification of single alternative inspection location | |
| Registry | Nov 10, 2011 | Change of particulars for director | |
| Financials | Apr 21, 2011 | Annual accounts | |
| Registry | Nov 9, 2010 | Annual return | |
| Financials | Apr 14, 2010 | Annual accounts | |
| Registry | Nov 23, 2009 | Annual return | |
| Financials | Apr 1, 2009 | Annual accounts | |
| Registry | Nov 21, 2008 | Annual return | |
| Registry | Nov 21, 2008 | 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 | |
| Registry | Feb 6, 2008 | Return by a company purchasing its own shares | |
| Registry | Jan 29, 2008 | Shares agreement | |
| Registry | Jan 29, 2008 | 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 | |
| Registry | Jan 10, 2008 | Change of accounting reference date | |
| Registry | Dec 21, 2007 | 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 | |
| Registry | Dec 21, 2007 | £ 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 | |
| Registry | Dec 21, 2007 | Authorised allotment of shares and debentures | |
| Registry | Dec 11, 2007 | Memorandum of association | |
| Registry | Dec 11, 2007 | Resignation of a secretary | |
| Registry | Dec 7, 2007 | Resignation of one Secretary | |
| Registry | Dec 6, 2007 | Appointment of a director | |
| Registry | Dec 6, 2007 | Resignation of a director | |
| Registry | Dec 6, 2007 | Resignation of a director 6408... | |
| Registry | Dec 6, 2007 | Appointment of a director | |
| Registry | Dec 2, 2007 | Change in situation or address of registered office | |
| Registry | Nov 30, 2007 | Change of name certificate | |
| Registry | Nov 30, 2007 | Company name change | |
| Registry | Nov 29, 2007 | Two appointments: 2 men | |
| Registry | Oct 24, 2007 | Three appointments: 3 companies | |
