CHUBB GROUP (INTERNATIONAL) LIMITED

Company number 02289879

Date	Type	Description	View / Download
05 Aug 2024	AA	Full accounts made up to 31 December 2023	(22 pages)
19 Apr 2024	RP04TM01	Second filing for the termination of Nigel Pool as a director	(4 pages)
20 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	(3 pages)
19 Mar 2024	RP04AP01	Second filing for the appointment of Mr Andrew Graeme White as a director	(3 pages)
06 Feb 2024	AA	Full accounts made up to 31 December 2022	(24 pages)
24 Jan 2024	PSC05	Change of details for Chubb Group Limited as a person with significant control on 8 June 2023	(2 pages)
30 Nov 2023	TM01	Termination of appointment of Paul W. Grunau as a director on 30 November 2023	(1 page)
22 Aug 2023	AP01	Appointment of David Jackola as a director on 21 July 2023	(2 pages)
25 Jul 2023	TM02	Termination of appointment of Robert Sloss as a secretary on 21 July 2023	(1 page)
25 Jul 2023	TM01	Termination of appointment of Robert John Sloss as a director on 21 July 2023	(1 page)
08 Jun 2023	AD01	Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to Ground Floor 2 Lotus Park Staines TW18 3AG on 8 June 2023	(1 page)
22 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	(3 pages)
16 Feb 2023	MA	Memorandum and Articles of Association	(25 pages)
16 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Feb 2023	AP01	Appointment of Mr Andrew Graeme White as a director on 6 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 19/03/2024.	(3 pages)
15 Feb 2023	TM01	Termination of appointment of Nigel Pool as a director on 6 February 2023 ANNOTATION Clarification a second filed TM01 was registered on 19/04/2024.	(2 pages)
31 Jan 2023	PSC05	Change of details for Chubb Group Limited as a person with significant control on 31 January 2023	(2 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	(24 pages)
30 May 2022	AP01	Appointment of Nigel Pool as a director on 16 May 2022	(2 pages)
30 May 2022	TM01	Termination of appointment of Chubb Management Services Limited as a director on 16 May 2022	(1 page)
30 May 2022	TM01	Termination of appointment of Emma Leigh as a director on 16 May 2022	(1 page)
07 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Mar 2022	MA	Memorandum and Articles of Association	(25 pages)
22 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	(3 pages)
12 Jan 2022	AP01	Appointment of Paul Grunau as a director on 3 January 2022	(2 pages)