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CHUBB ASIA HOLDINGS LIMITED

Company number 00349165

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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)
14 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
10 Aug 2012	CH01	Director's details changed for Mr Robert John Sloss on 10 August 2012	View PDF Director's details changed for Mr Robert John Sloss on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	4.68	Liquidators' statement of receipts and payments to 12 September 2011	View PDF Liquidators' statement of receipts and payments to 12 September 2011 - link opens in a new window - 8 pages (8 pages)
22 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-13 - link opens in a new window - 1 page (1 page)
22 Sep 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Apr 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders Statement of capital on 2010-04-30 GBP 12,366,591.9	View PDF Annual return made up to 30 April 2010 with full list of shareholders Statement of capital on 2010-04-30 GBP 12,366,591.9 - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	CH02	Director's details changed for Chubb Management Services Limited on 30 April 2010	View PDF Director's details changed for Chubb Management Services Limited on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AP03	Appointment of Miss Laura Hill as a secretary	View PDF Appointment of Miss Laura Hill as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2009	TM02	Termination of appointment of Marie Moore as a secretary	View PDF Termination of appointment of Marie Moore as a secretary - link opens in a new window - 1 page (1 page)
12 May 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 May 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 - 12 pages (12 pages)
29 Aug 2008	288a	Director appointed mr brian harlowe lindroth	View PDF Director appointed mr brian harlowe lindroth - link opens in a new window - 1 page (1 page)
28 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
26 Aug 2008	288c	Director's Change of Particulars / robert sloss / 26/08/2008 / HouseName/Number was: , now: 50; Street was: 14A woodland way, now: frieth road; Post Code was: SL7 3LD, now: SL7 2QU	View PDF Director's Change of Particulars / robert sloss / 26/08/2008 / HouseName/Number was: , now: 50; Street was: 14A woodland way, now: frieth road; Post Code was: SL7 3LD, now: SL7 2QU - link opens in a new window - 1 page (1 page)
02 Jun 2008	288a	Secretary appointed mrs marie louise moore	View PDF Secretary appointed mrs marie louise moore - link opens in a new window - 1 page (1 page)
30 May 2008	288b	Appointment Terminated Secretary nora lafreniere	View PDF Appointment Terminated Secretary nora lafreniere - link opens in a new window - 1 page (1 page)
14 May 2008	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
15 Jun 2007	363s	Return made up to 30/04/07; no change of members	View PDF Return made up to 30/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
01 Apr 2007	88(2)R	Ad 22/12/06--------- £ si 2@.05 £ ic 12366592/12366592	View PDF Ad 22/12/06--------- £ si 2@.05 £ ic 12366592/12366592 - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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