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CHUBB INSURANCE INVESTMENT HOLDINGS LTD

Company number 06408046

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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)
10 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	View PDF Annual return made up to 24 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Nov 2011	CH01	Director's details changed for Mr Ranald Torquil Ian Munro on 24 October 2009	View PDF Director's details changed for Mr Ranald Torquil Ian Munro on 24 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	CH03	Secretary's details changed for Mr Ranald Torquil Ian Munro on 24 October 2009	View PDF Secretary's details changed for Mr Ranald Torquil Ian Munro on 24 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	CH01	Director's details changed for Kevin Nicholas O'shiel on 24 October 2009	View PDF Director's details changed for Kevin Nicholas O'shiel on 24 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Nov 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
09 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	View PDF Annual return made up to 24 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
23 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	View PDF Annual return made up to 24 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
21 Nov 2008	363a	Return made up to 24/10/08; full list of members	View PDF Return made up to 24/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Nov 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
06 Feb 2008	169	£ ic 556147799/2147799 18/01/08 £ sr 554000000@1=554000000	View PDF £ ic 556147799/2147799 18/01/08 £ sr 554000000@1=554000000 - link opens in a new window - 1 page (1 page)
29 Jan 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
29 Jan 2008	88(2)R	Ad 18/01/08--------- £ si 2147798@1=2147798 £ ic 554000001/556147799	View PDF Ad 18/01/08--------- £ si 2147798@1=2147798 £ ic 554000001/556147799 - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Jan 2008	225	Accounting reference date extended from 31/10/08 to 31/12/08	View PDF Accounting reference date extended from 31/10/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
21 Dec 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
21 Dec 2007	88(2)R	Ad 18/12/07--------- £ si 554000000@1=554000000 £ ic 1/554000001	View PDF Ad 18/12/07--------- £ si 554000000@1=554000000 £ ic 1/554000001 - link opens in a new window - 2 pages (2 pages)
21 Dec 2007	123	Nc inc already adjusted 18/12/07	View PDF Nc inc already adjusted 18/12/07 - link opens in a new window - 2 pages (2 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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