CHUBB GROUP (INTERNATIONAL) LIMITED

Company number 02289879

Date	Type	Description	View / Download
12 Jan 2022	TM01	Termination of appointment of Neil Andrew Vincent Gregor Macgregor as a director on 3 January 2022	(1 page)
12 Jan 2022	AD01	Registered office address changed from 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England to Oak House Littleton Road Ashford Middlesex TW15 1TZ on 12 January 2022	(1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
24 Jun 2021	CH03	Secretary's details changed for Mrs Laura Wilcock on 15 June 2021	(1 page)
10 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	(3 pages)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
18 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	(3 pages)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
20 Jun 2019	AP01	Appointment of Ms Emma Leigh as a director on 18 June 2019	(2 pages)
20 Jun 2019	CH02	Director's details changed for Chubb Management Services Limited on 27 September 2017	(1 page)
20 Jun 2019	CH03	Secretary's details changed for Mrs Laura Wilcock on 20 May 2018	(1 page)
12 Mar 2019	CH01	Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 12 March 2019	(2 pages)
11 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
18 Apr 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
18 Apr 2018	PSC02	Notification of Chubb Group Limited as a person with significant control on 9 March 2017	(2 pages)
18 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 18 April 2018	(2 pages)
27 Sep 2017	AD01	Registered office address changed from Mathisen Way Colnbrook Slough SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 27 September 2017	(1 page)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
13 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
09 Jun 2016	TM01	Termination of appointment of Robert William Sadler as a director on 8 June 2016	(1 page)
09 Jun 2016	AP03	Appointment of Robert Sloss as a secretary on 8 June 2016	(2 pages)
14 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 30,998.194	(5 pages)
14 Mar 2016	CH01	Director's details changed for Mr Robert William Sadler on 14 March 2016	(2 pages)