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CHUBB LIMITED

Company number 04034666

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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)
16 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 62,176,117.1
16 Jul 2014 CH02 Director's details changed for Chubb Management Services Limited on 30 November 2013
16 Jul 2014 CH03 Secretary's details changed for Mrs Laura Wilcock on 30 November 2013
01 Oct 2013 AD01 Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013
17 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
10 Jul 2013 AA Full accounts made up to 31 December 2012
20 Jun 2013 CH03 Secretary's details changed for Miss Laura Hill on 25 May 2013
10 Aug 2012 CH01 Director's details changed for Mr Robert John Sloss on 10 August 2012
18 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 31 December 2011
18 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
02 Jun 2011 AA Full accounts made up to 31 December 2010
16 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
16 Jul 2010 CH02 Director's details changed for Chubb Management Services Limited on 16 July 2010
06 Jul 2010 AA Full accounts made up to 31 December 2009
15 Oct 2009 AP03 Appointment of Miss Laura Hill as a secretary
15 Oct 2009 TM02 Termination of appointment of Marie Moore as a secretary
24 Sep 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 16/07/09; full list of members
28 Dec 2008 AA Full accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 17/07/08; full list of members
24 Jun 2008 AA Full accounts made up to 31 December 2006
02 Jun 2008 288a Secretary appointed mrs marie louise moore
30 May 2008 288b Appointment terminated secretary nora lafreniere
26 Nov 2007 288a New director appointed