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Chubb Asia Holdings LTD

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Reports

Extended Company Report with Annual Accounts CHUBB ASIA 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 Jan 31, 1974)
  • 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

DUPORT LTD
DUPORT LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00349165
Record last updated Tuesday, November 8, 2016 8:51:26 AM UTC
Official Address Chubb House Staines Road West Sunbury On Thames Middlesex Tw167ar Common, Sunbury Common
There are 28 companies registered at this street
Postal Code TW167AR
Sector Holding Companies including Head Offices

Charts

Visits

CHUBB ASIA HOLDINGS LIMITED (United Kingdom) Page visits 2024

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CHUBB ASIA HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 14, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 14, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Aug 10, 2012 Change of particulars for director Change of particulars for director
Registry Nov 21, 2011 Liquidator's progress report Liquidator's progress report
Registry Sep 22, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 22, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 22, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 30, 2010 Annual return Annual return
Registry Apr 30, 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
Registry May 12, 2009 Annual return Annual return
Financials May 5, 2009 Annual accounts Annual accounts
Registry Oct 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2008 Appointment of a man as Director 3491... Appointment of a man as Director 3491...
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 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 May 14, 2008 Annual return Annual return
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 Jun 15, 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 Nov 4, 2006 Annual accounts Annual accounts
Registry May 24, 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 21, 2005 Two appointments: 2 companies Two appointments: 2 companies
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)
Registry May 20, 2005 Annual return Annual return
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Jun 1, 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 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 Oct 31, 2003 Resignation of a woman Resignation of a woman
Financials Aug 8, 2003 Annual accounts Annual accounts
Registry May 15, 2003 Annual return Annual return
Registry Feb 27, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials May 14, 2002 Annual accounts Annual accounts
Registry May 9, 2002 Annual return Annual return
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 25, 2002 Notice of change of directors or secretaries or in their particulars 3491... Notice of change of directors or secretaries or in their particulars 3491...
Registry Apr 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2002 Resignation of a director Resignation of a director
Registry Apr 10, 2002 Appointment of a director Appointment 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
Financials Oct 16, 2001 Annual accounts Annual accounts
Registry Oct 11, 2001 Appointment of a director Appointment of a director
Registry Oct 11, 2001 Resignation of a director Resignation of a director
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 29, 2001 Resignation of a woman Resignation of a woman
Registry Sep 28, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 4, 2001 Appointment of a director Appointment of a director
Registry Sep 4, 2001 Appointment of a director 3491... Appointment of a director 3491...
Registry Aug 20, 2001 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 15, 2001 Shares agreement Shares agreement
Registry Aug 15, 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 10, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
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 Aug 10, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 18, 2001 Annual return Annual return
Registry May 21, 2001 Annual return 3491... Annual return 3491...
Registry Dec 18, 2000 Appointment of a director Appointment of a director
Registry Dec 14, 2000 Resignation of a director Resignation of a director
Registry Nov 30, 2000 Appointment of a woman Appointment of a woman
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 22, 2000 Resignation of a director Resignation of a director
Registry Nov 14, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 10, 2000 Resignation of a woman Resignation of a woman
Financials Oct 4, 2000 Annual accounts Annual accounts
Registry May 16, 2000 Annual return Annual return
Registry Oct 27, 1999 Appointment of a director Appointment of a director
Registry Oct 27, 1999 Resignation of a director Resignation of a director
Registry Oct 22, 1999 Appointment of a woman Appointment of a woman
Registry Oct 20, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 8, 1999 Annual accounts Annual accounts
Registry May 19, 1999 Annual return Annual return
Registry Dec 22, 1998 Shares agreement Shares agreement
Registry Dec 22, 1998 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 Oct 12, 1998 Appointment of a director Appointment of a director
Financials Oct 8, 1998 Annual accounts Annual accounts

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