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CHUBB (NI) LIMITED

Company number 00373935

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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)
08 Apr 2008 363s Return made up to 02/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
18 Dec 2007 AA Full accounts made up to 31 December 2006
26 Nov 2007 288c Secretary's particulars changed
26 Nov 2007 288b Director resigned
16 Feb 2007 363s Return made up to 02/10/06; full list of members
16 Jan 2007 AA Full accounts made up to 31 December 2005
12 Jan 2007 AA Full accounts made up to 31 December 2004
17 Oct 2006 288c Director's particulars changed
06 Mar 2006 353 Location of register of members
25 Oct 2005 363a Return made up to 02/10/05; full list of members
17 Oct 2005 288c Director's particulars changed
28 Jul 2005 288b Secretary resigned
28 Jul 2005 288a New secretary appointed
01 Jul 2005 AA Full accounts made up to 31 December 2003
28 Jun 2005 288a New director appointed
23 Jun 2005 288b Director resigned
29 Oct 2004 363a Return made up to 02/10/04; full list of members
29 Oct 2004 288c Director's particulars changed
29 Oct 2004 288c 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 353 Location of register of members
09 Feb 2004 288b Director resigned
09 Feb 2004 288a New director appointed
17 Dec 2003 288b Secretary resigned
17 Dec 2003 288a New secretary appointed