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Chubb International Holdings LTD

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Reports

Extended Company Report with Annual Accounts CHUBB INTERNATIONAL HOLDINGS 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 23, 2014)
  • shareholder details and share percentages
  • 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) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00017652
Record last updated Saturday, December 2, 2023 1:32:43 PM UTC
Official Address Mathisen Way Colnbrook With Poyle
There are 47 companies registered at this street
Postal Code SL30HB
Sector Activities of head offices

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CHUBB INTERNATIONAL HOLDINGS LIMITED (United Kingdom) Page visits 2024

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CHUBB INTERNATIONAL HOLDINGS 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 Ceo and Director Appointment of a man as Ceo and Director
Registry Jan 27, 2023 Appointment of a man as Ceo and Director 176... Appointment of a man as Ceo and Director 176...
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 Nov 22, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 22, 2021 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 18, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 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 Director and Accounting And Controls Manager Appointment of a man as Director and Accounting And Controls Manager
Registry Aug 22, 2014 Annual return Annual return
Registry Aug 22, 2014 Change of particulars for director Change of particulars for director
Registry Aug 22, 2014 Change of particulars for corporate director Change of particulars for corporate director
Registry Aug 22, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Jul 23, 2014 Annual accounts Annual accounts
Registry Oct 1, 2013 Change of registered office address Change of registered office address
Registry Aug 29, 2013 Annual return Annual return
Registry Jun 20, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry Apr 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 18, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 16, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 15, 2013 Statement of capital Statement of capital
Registry Apr 15, 2013 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 Apr 15, 2013 Solvency statement Solvency statement
Registry Apr 15, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 11, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 22, 2012 Annual return Annual return
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Dec 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 23, 2011 Annual return Annual return
Registry Aug 23, 2011 Change of particulars for director Change of particulars for director
Financials Jun 2, 2011 Annual accounts Annual accounts
Registry Aug 24, 2010 Annual return Annual return
Registry Aug 24, 2010 Change of particulars for corporate director Change of particulars for corporate director
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Oct 21, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 21, 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
Registry Sep 4, 2009 Annual return Annual return
Financials May 5, 2009 Annual accounts Annual accounts
Financials Nov 1, 2008 Annual accounts 176... Annual accounts 176...
Registry Sep 4, 2008 Annual return Annual return
Registry Aug 29, 2008 Appointment of a man as Director Appointment of a man as Director
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
Registry Jun 30, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
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 May 29, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 26, 2007 Appointment of a director Appointment of a director
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
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Sep 14, 2007 Annual return Annual return
Financials Apr 13, 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 Jan 25, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 10, 2006 Annual return Annual return
Financials Apr 18, 2006 Annual accounts Annual accounts
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 Sep 14, 2005 Annual return Annual return
Registry Aug 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 24, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Oct 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 7, 2004 Notice of change of directors or secretaries or in their particulars 176... Notice of change of directors or secretaries or in their particulars 176...
Registry Oct 7, 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 Appointment of a secretary Appointment of a secretary
Registry Dec 17, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 18, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 12, 2003 Annual return Annual return
Financials Aug 8, 2003 Annual accounts Annual accounts
Registry Feb 27, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 10, 2002 Annual return Annual return
Financials May 14, 2002 Annual accounts Annual accounts
Registry Apr 25, 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 176... Notice of change of directors or secretaries or in their particulars 176...
Registry Apr 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 16, 2001 Annual accounts Annual accounts
Registry Oct 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 8, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 28, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 13, 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 176... Notice of change of directors or secretaries or in their particulars 176...
Registry Nov 24, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 24, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 14, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 4, 2000 Annual accounts Annual accounts

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