CHUBB INSURANCE INVESTMENT HOLDINGS LTD

Company number 06408046

Date	Type	Description	View / Download
03 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
19 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 13 September 2020	(10 pages)
20 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 13 September 2019	(9 pages)
19 Oct 2018	AD02	Register inspection address has been changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 100 Leadenhall Street London EC3A 3BP	(2 pages)
19 Oct 2018	AD01	Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 19 October 2018	(2 pages)
10 Oct 2018	LIQ01	Declaration of solvency	(6 pages)
10 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
10 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-14	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	(4 pages)
20 Feb 2018	AD04	Register(s) moved to registered office address 100 Leadenhall Street London EC3A 3BP	(1 page)
02 Feb 2018	AD01	Registered office address changed from One America Square 17 Crosswall London EC3N 2AD to 100 Leadenhall Street London EC3A 3BP on 2 February 2018	(1 page)
22 Dec 2017	SH20	Statement by Directors	(1 page)
22 Dec 2017	SH19	Statement of capital on 22 December 2017 GBP 100	(3 pages)
22 Dec 2017	CAP-SS	Solvency Statement dated 21/12/17	(1 page)
22 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 21/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
05 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(8 pages)
11 Dec 2016	AUD	Auditor's resignation	(1 page)
03 Oct 2016	AP04	Appointment of Chubb London Services Limited as a secretary on 30 September 2016	(2 pages)
03 Oct 2016	TM02	Termination of appointment of Rachael Patricia Trist as a secretary on 30 September 2016	(1 page)
05 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
01 Jul 2016	TM01	Termination of appointment of Simon Vincent Wood as a director on 30 June 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Brian Geoffrey Hardwick as a director on 29 June 2016	(1 page)
01 Jul 2016	AP01	Appointment of Ashley Craig Mullins as a director on 29 June 2016	(2 pages)