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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)
04 Nov 2006 AA Full accounts made up to 31 December 2005
24 May 2006 363s Return made up to 30/04/06; full list of members
18 Apr 2006 AA Full accounts made up to 31 December 2004
06 Mar 2006 353 Location of register of members
20 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
24 Aug 2005 288a New secretary appointed
24 Aug 2005 288b Secretary resigned
20 May 2005 363a Return made up to 30/04/05; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003
01 Jun 2004 363s Return made up to 30/04/04; full list of members
01 Jun 2004 363(288) Director's particulars changed
03 Mar 2004 287 Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ
02 Mar 2004 288b Director resigned
02 Mar 2004 353 Location of register of members
17 Dec 2003 288b Secretary resigned
17 Dec 2003 288a New secretary appointed
24 Nov 2003 288b Director resigned
08 Aug 2003 AA Full accounts made up to 31 December 2002
15 May 2003 363a Return made up to 30/04/03; full list of members
27 Feb 2003 AUD Auditor's resignation
14 May 2002 AA Full accounts made up to 31 December 2001
09 May 2002 363a Return made up to 30/04/02; full list of members
25 Apr 2002 288c Director's particulars changed
25 Apr 2002 288c Director's particulars changed
16 Apr 2002 287 Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA