CHUBB (NI) LIMITED

Company number 00373935

Date	Type	Description	View / Download
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
30 Nov 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
05 Oct 2016	AD03	Register(s) moved to registered inspection location Mathisen Way Poyle Road Colnbrook Slough SL3 0HB	(1 page)
05 Oct 2016	AD02	Register inspection address has been changed to Mathisen Way Poyle Road Colnbrook Slough SL3 0HB	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
04 Oct 2016	CH01	Director's details changed for Mr David Byrne on 4 October 2016	(2 pages)
04 Oct 2016	CH01	Director's details changed for Mr Craig Alexander Forbes on 4 October 2016	(2 pages)
11 Aug 2016	TM01	Termination of appointment of Lindsay Eric Harvey as a director on 28 July 2016	(1 page)
14 Mar 2016	AUD	Auditor's resignation	(2 pages)
04 Jan 2016	AA	Full accounts made up to 31 December 2014	(20 pages)
05 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 5,000	(5 pages)
17 Mar 2015	TM01	Termination of appointment of Simon Andrew Quillish as a director on 17 March 2015	(1 page)
20 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
02 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 5,000	(7 pages)
02 Oct 2014	CH02	Director's details changed for Chubb Management Services Limited on 30 November 2013	(1 page)
02 Oct 2014	CH01	Director's details changed for Mr David Byrne on 30 November 2013	(2 pages)
02 Oct 2014	CH01	Director's details changed for Simon Andrew Quillish on 30 November 2013	(2 pages)
18 Mar 2014	AP01	Appointment of Mr Lindsay Harvey as a director	(2 pages)
17 Mar 2014	AP01	Appointment of Mr Craig Alexander Forbes as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Alain Rue as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Alain Rue as a director	(1 page)
10 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
03 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 5,000	(6 pages)
01 Oct 2013	AD01	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013	(1 page)
11 Apr 2013	AP01	Appointment of Mr Alain Rue as a director	(2 pages)