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CHUBB (NI) LIMITED

Company number 00373935

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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)
06 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
24 Sep 2021 AA Full accounts made up to 31 December 2020
24 Jun 2021 CH01 Director's details changed for Mr Craig Alexander Forbes on 15 June 2021
04 Jan 2021 AA Full accounts made up to 31 December 2019
07 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
07 Oct 2020 CH02 Director's details changed for Chubb Management Services Limited on 27 September 2017
11 Feb 2020 AP01 Appointment of Mr Brendan Patrick Mcnulty as a director on 4 February 2020
09 Jan 2020 TM01 Termination of appointment of David Byrne as a director on 6 December 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
03 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
09 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
09 Oct 2018 AD02 Register inspection address has been changed from Mathisen Way Poyle Road Colnbrook Slough SL3 0HB England to United Technologies House Shadsworth Road Blackburn BB1 2PR
24 Sep 2018 AA Full accounts made up to 31 December 2017
18 Apr 2018 PSC02 Notification of Chubb Group Security Limited as a person with significant control on 2 October 2016
18 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 18 April 2018
04 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
26 Jul 2017 AA Full accounts made up to 31 December 2016
30 Nov 2016 AA Full accounts made up to 31 December 2015
05 Oct 2016 AD03 Register(s) moved to registered inspection location Mathisen Way Poyle Road Colnbrook Slough SL3 0HB
05 Oct 2016 AD02 Register inspection address has been changed to Mathisen Way Poyle Road Colnbrook Slough SL3 0HB
04 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
04 Oct 2016 CH01 Director's details changed for Mr David Byrne on 4 October 2016
04 Oct 2016 CH01 Director's details changed for Mr Craig Alexander Forbes on 4 October 2016
11 Aug 2016 TM01 Termination of appointment of Lindsay Eric Harvey as a director on 28 July 2016
14 Mar 2016 AUD Auditor's resignation