CHUBB INTERNATIONAL INVESTMENTS LIMITED

07939877
40 LEADENHALL STREET LONDON UNITED KINGDOM EC3A 2BJ

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Documents
Date Category Description Pages
15 Oct 2024 officers Appointment of director (Mr Eric Victor Linley Kwet Chen Ng Tung Hing) 2 Buy now
15 Oct 2024 officers Termination of appointment of director (Daniel Graham Read) 1 Buy now
08 Oct 2024 officers Change of particulars for corporate secretary (Chubb London Services Limited) 1 Buy now
08 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2024 accounts Annual Accounts 22 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 officers Appointment of director (Patrick Scott Lawlis) 2 Buy now
02 Oct 2023 officers Termination of appointment of director (Ian Moffatt) 1 Buy now
23 Sep 2023 accounts Annual Accounts 20 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 officers Termination of appointment of director (Dennis Charles) 1 Buy now
03 Oct 2022 accounts Annual Accounts 16 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 officers Appointment of director (Mr Daniel Graham Read) 2 Buy now
11 Jan 2022 officers Appointment of director (Miriam Assumpta Connole) 2 Buy now
11 Jan 2022 officers Appointment of director (Ian Moffatt) 2 Buy now
11 Jan 2022 officers Appointment of director (Barnabas William Wanstall) 2 Buy now
06 Nov 2021 incorporation Memorandum Articles 25 Buy now
26 Oct 2021 change-of-name Certificate Change Of Name Company 2 Buy now
13 Aug 2021 accounts Annual Accounts 15 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Dec 2020 officers Appointment of director (Denis Timothy Whelan) 2 Buy now
02 Dec 2020 officers Termination of appointment of director (Ashley Craig Mullins) 1 Buy now
30 Sep 2020 accounts Annual Accounts 14 Buy now
09 Sep 2020 capital Statement of capital (Section 108) 3 Buy now
09 Sep 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Sep 2020 insolvency Solvency Statement dated 24/08/20 1 Buy now
09 Sep 2020 resolution Resolution 1 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 14 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2018 officers Appointment of director (Dennis Charles) 2 Buy now
15 Oct 2018 officers Termination of appointment of director (John Joseph Jones) 1 Buy now
15 Oct 2018 officers Termination of appointment of director (David Michael Alan Furby) 1 Buy now
15 Oct 2018 officers Termination of appointment of director (Andrew James Kendrick) 1 Buy now
10 Sep 2018 accounts Annual Accounts 14 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 officers Second Filing Of Director Appointment With Name 6 Buy now
04 Oct 2017 accounts Annual Accounts 14 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2016 accounts Annual Accounts 15 Buy now
01 Aug 2016 officers Appointment of director (Ashley Craig Mullins) 2 Buy now
17 Jun 2016 annual-return Annual Return 5 Buy now
21 Apr 2016 officers Change of particulars for corporate secretary (Ace London Services Limited) 1 Buy now
15 Apr 2016 incorporation Memorandum Articles 25 Buy now
30 Mar 2016 change-of-name Certificate Change Of Name Company 2 Buy now
25 Feb 2016 officers Change of particulars for corporate secretary (Ace London Services Limited) 1 Buy now
25 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2016 officers Termination of appointment of director (Kenneth Landers Hoffman Underhill) 1 Buy now
07 Oct 2015 accounts Annual Accounts 12 Buy now
03 Aug 2015 annual-return Annual Return 5 Buy now
24 Apr 2015 annual-return Annual Return 5 Buy now
23 Sep 2014 accounts Annual Accounts 255 Buy now
16 Jul 2014 officers Appointment of director (Mr Giles Richard Ward) 3 Buy now
14 Apr 2014 annual-return Annual Return 5 Buy now
13 Aug 2013 accounts Annual Accounts 11 Buy now
11 Jun 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 May 2013 resolution Resolution 26 Buy now
25 Apr 2013 officers Change of particulars for director (David Michael Alan Furby) 2 Buy now
25 Apr 2013 annual-return Annual Return 6 Buy now
23 Apr 2013 officers Change of particulars for director (David Michael Alan Furby) 2 Buy now
04 Apr 2012 annual-return Annual Return 5 Buy now
04 Apr 2012 capital Return of Allotment of shares 3 Buy now
04 Apr 2012 capital Return of Allotment of shares 3 Buy now
03 Apr 2012 capital Return of Allotment of shares 3 Buy now
09 Mar 2012 officers Termination of appointment of director (Clive Weston) 1 Buy now
09 Mar 2012 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 1 Buy now
07 Mar 2012 officers Appointment of director (David Michael Alan Furby) 3 Buy now
07 Mar 2012 officers Appointment of director (Mr Kenneth Landers Hoffman Underhill) 3 Buy now
07 Mar 2012 officers Appointment of director (Andrew James Kendrick) 3 Buy now
07 Mar 2012 officers Appointment of director (John Joseph Jones) 3 Buy now
07 Mar 2012 officers Appointment of corporate secretary (Ace London Services Limited) 3 Buy now
08 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2012 incorporation Incorporation Company 16 Buy now