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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)
27 Sep 2000 288a New director appointed
21 Sep 2000 288b Secretary resigned;director resigned
21 Sep 2000 288a New director appointed
21 Sep 2000 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006
21 Sep 2000 288a New director appointed
21 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 2000 MEM/ARTS Memorandum and Articles of Association
21 Sep 2000 288a New director appointed
21 Sep 2000 288a New secretary appointed
21 Sep 2000 287 Registered office changed on 21/09/00 from: 35 basinghall street london EC2V 5DB
21 Sep 2000 288b Director resigned
21 Sep 2000 288b Director resigned
21 Sep 2000 288b Secretary resigned
21 Sep 2000 288a New secretary appointed;new director appointed
20 Sep 2000 CERTNM Company name changed exchangestart public LIMITED com pany\certificate issued on 20/09/00
18 Sep 2000 288b Director resigned
18 Sep 2000 288b Secretary resigned;director resigned
18 Sep 2000 287 Registered office changed on 18/09/00 from: 1 mitchell lane bristol avon BS1 6BU
18 Sep 2000 288a New secretary appointed
18 Sep 2000 288a New director appointed
18 Sep 2000 288a New director appointed
17 Jul 2000 NEWINC Incorporation