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CHUBB INTERNATIONAL LIMITED

Company number 01638677

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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)
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
12 Sep 2003 363a Return made up to 22/08/03; full list of members
08 Aug 2003 AA Full accounts made up to 31 December 2002
27 Feb 2003 AUD Auditor's resignation
28 Oct 2002 AA Full accounts made up to 31 December 2001
20 Sep 2002 363a Return made up to 22/08/02; full list of members
20 Sep 2002 288c Director's particulars changed
24 Apr 2002 288c Director's particulars changed
24 Apr 2002 288c Director's particulars changed
16 Apr 2002 287 Registered office changed on 16/04/02 from: chubb PLC pentagon house sir frank whittle road derby derbyshire DE21 4XA
10 Apr 2002 288b Director resigned
10 Apr 2002 288a New director appointed
20 Nov 2001 288a New secretary appointed
20 Nov 2001 288a New director appointed
20 Nov 2001 288a New director appointed
09 Nov 2001 288b Director resigned
09 Nov 2001 288b Secretary resigned
09 Nov 2001 288a New director appointed
09 Nov 2001 288a New secretary appointed
16 Oct 2001 AA Full accounts made up to 31 December 2000
13 Sep 2001 363a Return made up to 22/08/01; full list of members