CHUBB INTERNATIONAL LIMITED

Company number 01638677

Date	Type	Description	View / Download
26 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
07 Jul 2015	AD02	Register inspection address has been changed to Kidde Graviner House Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB	(2 pages)
30 Jun 2015	SH20	Statement by Directors	(3 pages)
30 Jun 2015	SH19	Statement of capital on 30 June 2015 GBP 1.00	(4 pages)
30 Jun 2015	CAP-SS	Solvency Statement dated 04/06/15	(3 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 04/06/2015	(2 pages)
29 Jun 2015	AD01	Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to Hill House 1 Little New Street London EC4A 3TR on 29 June 2015	(2 pages)
24 Jun 2015	4.70	Declaration of solvency	(3 pages)
24 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-11	(1 page)
29 Sep 2014	AP01	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014	(2 pages)
22 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 5,789,565	(4 pages)
22 Aug 2014	CH03	Secretary's details changed for Mrs Laura Wilcock on 30 November 2013	(1 page)
22 Aug 2014	CH01	Director's details changed for Robert Sadler on 30 November 2013	(2 pages)
22 Aug 2014	CH02	Director's details changed for Chubb Management Services Limited on 30 November 2013	(1 page)
23 Jul 2014	AA	Full accounts made up to 30 November 2013	(12 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)
22 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 5,789,565	(5 pages)
20 Jun 2013	CH03	Secretary's details changed for Miss Laura Hill on 25 May 2013	(1 page)
18 Jun 2013	AA	Full accounts made up to 30 November 2012	(11 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 22 December 2006 GBP 5,789,565	(2 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 5,789,565	(4 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 26/03/2013	(1 page)
12 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 August 2012	(14 pages)