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Chubb International LTD

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Reports

Extended Company Report with Annual Accounts CHUBB INTERNATIONAL 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 Jun 18, 2013)
  • 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, Dissolved
Company Number 01638677
Record last updated Saturday, April 21, 2018 12:16:49 AM UTC
Official Address Chubb House Staines Road West Sunbury On Thames Middlesex Common, Sunbury Common
There are 28 companies registered at this street
Postal Code TW167AR
Sector Activities of head offices

Charts

Visits

CHUBB INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Searches

CHUBB INTERNATIONAL LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
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 Oct 1, 2013 Change of registered office address Change of registered office address
Registry Aug 22, 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 16, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 15, 2013 Return of allotment of shares 1638... Return of allotment of shares 1638...
Registry Apr 15, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 12, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 8, 2013 Statement of capital Statement of capital
Registry Apr 8, 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 8, 2013 Solvency statement Solvency statement
Registry Apr 8, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
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 22, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 8, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Nov 1, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 23, 2011 Annual return Annual return
Registry Aug 23, 2011 Change of particulars for director Change of particulars for director
Financials Jul 4, 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 Nov 23, 2009 Statement of capital Statement of capital
Registry Nov 23, 2009 Solvency statement Solvency statement
Registry Nov 23, 2009 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 Nov 23, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 23, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 23, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
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 Oct 5, 2009 Resignation of a woman Resignation of a woman
Registry Sep 4, 2009 Annual return Annual return
Financials May 5, 2009 Annual accounts Annual accounts
Registry Sep 4, 2008 Annual return Annual return
Registry Aug 29, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Aug 28, 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
Registry Jun 30, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and 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 May 29, 2008 Appointment of a woman Appointment of 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 Director and Solicitor Appointment of a man as Director and Solicitor
Registry Nov 21, 2007 Resignation of one Company Director and one Director Resignation of one Company Director and one Director
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Sep 14, 2007 Annual return Annual return
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
Financials Jan 10, 2007 Annual accounts Annual accounts
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 Appointment of a secretary Appointment of a secretary
Registry Aug 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 10, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 10, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
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 Annual return Annual return
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 Mar 3, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2004 Resignation of a director Resignation of a director
Registry Jan 31, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
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 Nov 24, 2003 Resignation of a director Resignation of a director
Registry Nov 18, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 18, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 31, 2003 Resignation of a woman Resignation of a woman
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
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Sep 20, 2002 Annual return Annual return
Registry Sep 20, 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 1638... Notice of change of directors or secretaries or in their particulars 1638...
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 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2002 Appointment of a director Appointment of a director
Registry Apr 10, 2002 Resignation of a director Resignation of a director
Registry Apr 2, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 2, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 20, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 20, 2001 Appointment of a director Appointment of a director
Registry Nov 20, 2001 Appointment of a director 1638... Appointment of a director 1638...
Registry Nov 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 9, 2001 Resignation of a director Resignation of a director
Registry Nov 9, 2001 Appointment of a director Appointment of a director
Financials Oct 16, 2001 Annual accounts Annual accounts
Registry Sep 29, 2001 Resignation of a woman Resignation of a woman

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