CHUBB OVERSEAS INVESTMENTS LIMITED

Company number 03855046

Date	Type	Description	View / Download
14 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
10 Aug 2012	CH01	Director's details changed for Mr Robert John Sloss on 10 August 2012	(2 pages)
06 Dec 2011	AP01	Appointment of Robert Sadler as a director on 1 November 2011	(2 pages)
21 Nov 2011	4.68	Liquidators' statement of receipts and payments to 12 September 2011	(9 pages)
08 Nov 2011	TM01	Termination of appointment of Brian Harlowe Lindroth as a director on 1 November 2011	(1 page)
22 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-13	(1 page)
22 Sep 2010	4.70	Declaration of solvency	(3 pages)
26 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders Statement of capital on 2009-10-26 GBP 16,310,971	(5 pages)
26 Oct 2009	CH02	Director's details changed for Chubb Management Services Limited on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Brian Harlowe Lindroth on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Robert John Sloss on 26 October 2009	(2 pages)
21 Oct 2009	TM02	Termination of appointment of Marie Moore as a secretary	(1 page)
21 Oct 2009	AP03	Appointment of Miss Laura Hill as a secretary	(1 page)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
28 Oct 2008	363a	Return made up to 07/10/08; full list of members	(4 pages)
29 Aug 2008	288a	Director appointed mr brian harlowe lindroth	(1 page)
28 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
26 Aug 2008	288c	Director's Change of Particulars / robert sloss / 26/08/2008 / HouseName/Number was: , now: 50; Street was: 14A woodland way, now: frieth road; Post Code was: SL7 3LD, now: SL7 2QU	(1 page)
02 Jun 2008	288a	Secretary appointed mrs marie louise moore	(1 page)
30 May 2008	288b	Appointment Terminated Secretary nora lafreniere	(1 page)
07 Dec 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
27 Nov 2007	363s	Return made up to 07/10/07; no change of members	(7 pages)
26 Nov 2007	288b	Director resigned	(1 page)