| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-07-07 |
delete address OAK HOUSE LITTLETON ROAD ASHFORD MIDDLESEX ENGLAND TW15 1TZ |
| 2023-07-07 |
insert address GROUND FLOOR 2 LOTUS PARK STAINES UNITED KINGDOM TW18 3AG |
| 2023-07-07 |
update registered_address |
| 2023-06-15 |
update statutory_documents ADOPT ARTICLES 12/05/2023 |
| 2023-06-15 |
update statutory_documents ADOPT ARTICLES 12/05/2023 |
| 2023-06-09 |
update statutory_documents DIRECTOR APPOINTED KRISTEN LYNNE BETTMANN |
| 2023-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2023 FROM
OAK HOUSE LITTLETON ROAD
ASHFORD
MIDDLESEX
TW15 1TZ
ENGLAND |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN KRUMM |
| 2023-05-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHUBB INTERNATIONAL HOLDINGS LIMITED / 31/01/2023 |
| 2022-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR COLIN WALTERS |
| 2022-02-07 |
delete address ASH HOUSE LITTLETON ROAD ASHFORD MIDDLESEX ENGLAND TW15 1TZ |
| 2022-02-07 |
insert address OAK HOUSE LITTLETON ROAD ASHFORD MIDDLESEX ENGLAND TW15 1TZ |
| 2022-02-07 |
update registered_address |
| 2022-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2022 FROM
ASH HOUSE LITTLETON ROAD
ASHFORD
MIDDLESEX
TW15 1TZ
ENGLAND |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED KEVIN KRUMM |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RISHMAN |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAREND VAN DER MERWE |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY NUTTER |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-07 |
delete address PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY ENGLAND DE21 4XA |
| 2021-06-07 |
insert address ASH HOUSE LITTLETON ROAD ASHFORD MIDDLESEX ENGLAND TW15 1TZ |
| 2021-06-07 |
update registered_address |
| 2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
PENTAGON HOUSE SIR FRANK WHITTLE ROAD
DERBY
DE21 4XA
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE BEAKE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED BAREND JACOBUS VAN DER MERWE |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KONCHAN |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-31 |
update statutory_documents DIRECTOR APPOINTED BRADLEY DAVID NUTTER |
| 2020-03-31 |
update statutory_documents DIRECTOR APPOINTED MICHAEL KONCHAN |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH FAZZINO |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH LEVINE |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHUBB INTERNATIONAL HOLDINGS LIMITED / 27/09/2017 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-14 |
update statutory_documents DIRECTOR APPOINTED JOSEPH FAZZINO |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN DIAMONTE |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-31 |
update statutory_documents SECRETARY APPOINTED JULIE BEAKE |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BELLM |
| 2017-11-07 |
delete address MATHISEN WAY COLNBROOK SLOUGH BERKSHIRE SL3 0HB |
| 2017-11-07 |
insert address PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY ENGLAND DE21 4XA |
| 2017-11-07 |
update registered_address |
| 2017-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2017 FROM
MATHISEN WAY COLNBROOK
SLOUGH
BERKSHIRE
SL3 0HB |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-09-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2017 |
| 2017-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUBB INTERNATIONAL HOLDINGS LIMITED |
| 2017-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK JONES / 10/07/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW RISHMAN |
| 2016-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK JONES / 11/07/2016 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARVINDER DULAY / 04/07/2016 |
| 2016-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FIXTER / 04/07/2016 |
| 2016-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DIAMONTE / 04/07/2016 |
| 2015-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK BELLM / 14/08/2015 |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY CHAPMAN |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-09-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-08-25 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-09-07 |
delete address MATHISEN WAY COLNBROOK SLOUGH BERKSHIRE ENGLAND SL3 0HB |
| 2014-09-07 |
insert address MATHISEN WAY COLNBROOK SLOUGH BERKSHIRE SL3 0HB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-09-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-08-22 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-07 |
delete company_previous_name CHUBB & SON (PENSIONS) LIMITED |
| 2014-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DENNIS MCGOWAN / 06/02/2014 |
| 2013-11-07 |
delete address CHUBB HOUSE STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AR |
| 2013-11-07 |
insert address MATHISEN WAY COLNBROOK SLOUGH BERKSHIRE ENGLAND SL3 0HB |
| 2013-11-07 |
update registered_address |
| 2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
CHUBB HOUSE
STAINES ROAD WEST
SUNBURY ON THAMES
MIDDLESEX
TW16 7AR |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-09-06 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-08-22 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED HARVINDER DULAY |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-18 |
update statutory_documents DIRECTOR APPOINTED MR WARWICK JONES |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RHODES |
| 2013-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 6602 - Pension funding |
| 2013-06-22 |
insert sic_code 65300 - Pension funding |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2012-09-26 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH EVAN LEVINE |
| 2012-08-22 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH |
| 2011-08-23 |
update statutory_documents 22/08/11 FULL LIST |
| 2011-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-08-25 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DENNIS MCGOWAN / 22/08/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FIXTER / 22/08/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE CHAPMAN / 22/08/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DIAMONTE / 22/08/2010 |
| 2010-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-29 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES |
| 2009-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 2007-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2007-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 22/08/06; NO CHANGE OF MEMBERS |
| 2006-10-20 |
update statutory_documents APPT COM SEC 23/08/05 |
| 2006-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 2004-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/04 FROM:
CLEVELAND HOUSE
33 KING STREET
LONDON
SW1Y 6RJ |
| 2004-03-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-12 |
update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 2003-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/02 FROM:
CHUBB PLC PENTAGON HOUSE
SIR FRANK WHITTLE ROAD
DERBY
DE21 4XA |
| 2002-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 2001-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-09-08 |
update statutory_documents RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 1999-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-17 |
update statutory_documents RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 1998-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-10-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/10/98 |
| 1998-09-24 |
update statutory_documents RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 1998-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-05 |
update statutory_documents S252 DISP LAYING ACC 24/12/97 |
| 1998-02-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/12/97 |
| 1997-11-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-22 |
update statutory_documents RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 1997-05-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1997-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/97 FROM:
CHUBB HOUSE
STAINES ROAD WEST
SUNBURY-ON-THAMES
MIDDLESEX TW16 7AR |
| 1997-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-07 |
update statutory_documents RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 1996-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-10 |
update statutory_documents RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 1995-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-05 |
update statutory_documents RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 1994-02-22 |
update statutory_documents COMPANY NAME CHANGED
CHUBB & SON (PENSIONS) LIMITED
CERTIFICATE ISSUED ON 23/02/94 |
| 1994-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-13 |
update statutory_documents RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
| 1993-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/93 FROM:
WESTERN ROAD
BRACKNELL
BERKSHIRE
RG12 1RG |
| 1993-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-22 |
update statutory_documents RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 1992-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-24 |
update statutory_documents RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 1990-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-12 |
update statutory_documents RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 1989-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-27 |
update statutory_documents RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 1989-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/89 FROM:
NORFOLK HOUSE
WELLESLEY ROAD
CROYDON
CR9 3EB |
| 1989-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-06-21 |
update statutory_documents RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 1989-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1989-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-07-22 |
update statutory_documents RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 1987-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/86 FROM:
MANOR HOUSE
MANOR LANE
FELTHAM
MIDDLESEX TW13 4JQ |
| 1986-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1986-05-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1966-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |