CHUBB INTERNATIONAL HOLDINGS LIMITED
Company number 00017652
- Company Overview for CHUBB INTERNATIONAL HOLDINGS LIMITED (00017652)
- Filing history for CHUBB INTERNATIONAL HOLDINGS LIMITED (00017652)
- People for CHUBB INTERNATIONAL HOLDINGS LIMITED (00017652)
- Charges for CHUBB INTERNATIONAL HOLDINGS LIMITED (00017652)
- More for CHUBB INTERNATIONAL HOLDINGS LIMITED (00017652)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Apr 2024 | RP04TM01 | Second filing for the termination of Nigel Pool as a director | |
20 Mar 2024 | RP04AP01 | Second filing for the appointment of Mr Andrew Graeme White as a director | |
19 Mar 2024 | AAMD | Amended full accounts made up to 31 December 2022 | |
06 Feb 2024 | AA | Full accounts made up to 31 December 2022 | |
24 Jan 2024 | PSC05 | Change of details for Chubb Group Limited as a person with significant control on 8 June 2023 | |
30 Nov 2023 | TM01 | Termination of appointment of Paul W. Grunau as a director on 30 November 2023 | |
28 Nov 2023 | MR01 | Registration of charge 000176520002, created on 24 November 2023 | |
22 Aug 2023 | AP01 | Appointment of David Jackola as a director on 21 July 2023 | |
22 Aug 2023 | CS01 | Confirmation statement made on 22 August 2023 with no updates | |
25 Jul 2023 | TM01 | Termination of appointment of Robert John Sloss as a director on 21 July 2023 | |
25 Jul 2023 | TM02 | Termination of appointment of Robert Sloss as a secretary on 21 July 2023 | |
08 Jun 2023 | AD01 | Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to Ground Floor 2 Lotus Park Staines TW18 3AG on 8 June 2023 | |
16 Feb 2023 | MA | Memorandum and Articles of Association | |
16 Feb 2023 | RESOLUTIONS |
Resolutions
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15 Feb 2023 | AP01 |
Appointment of Mr Andrew Graeme White as a director on 6 February 2023
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15 Feb 2023 | TM01 |
Termination of appointment of Nigel Pool as a director on 6 February 2023
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04 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
05 Sep 2022 | CS01 | Confirmation statement made on 22 August 2022 with updates | |
30 May 2022 | AP01 | Appointment of Nigel Pool as a director on 16 May 2022 | |
30 May 2022 | TM01 | Termination of appointment of Chubb Management Services Limited as a director on 16 May 2022 | |
30 May 2022 | TM01 | Termination of appointment of Emma Leigh as a director on 16 May 2022 | |
07 Apr 2022 | RESOLUTIONS |
Resolutions
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06 Apr 2022 | MR01 | Registration of charge 000176520001, created on 1 April 2022 | |
29 Mar 2022 | MA | Memorandum and Articles of Association | |
11 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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