CHUBB INTERNATIONAL HOLDINGS LIMITED

Company number 00017652

Date	Type	Description	View / Download
10 Oct 2006	363a	Return made up to 22/08/06; no change of members	(4 pages)
18 Apr 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
06 Mar 2006	353	Location of register of members	(1 page)
20 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
14 Sep 2005	363a	Return made up to 22/08/05; full list of members	(3 pages)
24 Aug 2005	288a	New secretary appointed	(1 page)
24 Aug 2005	288b	Secretary resigned	(1 page)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
07 Oct 2004	363a	Return made up to 22/08/04; full list of members	(5 pages)
07 Oct 2004	288c	Director's particulars changed	(1 page)
07 Oct 2004	288c	Director's particulars changed	(1 page)
03 Mar 2004	287	Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ	(1 page)
02 Mar 2004	353	Location of register of members	(1 page)
17 Dec 2003	288b	Secretary resigned	(1 page)
17 Dec 2003	288a	New secretary appointed	(2 pages)
12 Sep 2003	363a	Return made up to 22/08/03; full list of members	(5 pages)
08 Aug 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
27 Feb 2003	AUD	Auditor's resignation	(3 pages)
10 Sep 2002	363a	Return made up to 22/08/02; full list of members	(5 pages)
14 May 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
25 Apr 2002	288c	Director's particulars changed	(1 page)
24 Apr 2002	288c	Director's particulars changed	(1 page)
16 Apr 2002	287	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA	(1 page)
16 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
09 Oct 2001	288a	New secretary appointed	(2 pages)