CHUBB GROUP (INTERNATIONAL) LIMITED

Company number 02289879

Date	Type	Description	View / Download
16 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2012	(6 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
09 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2012	(6 pages)
09 Mar 2010	CH02	Director's details changed for Chubb Management Services Limited on 9 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Robert William Sadler on 9 March 2010	(2 pages)
15 Oct 2009	TM02	Termination of appointment of Marie Moore as a secretary	(1 page)
15 Oct 2009	AP03	Appointment of Miss Laura Hill as a secretary	(1 page)
06 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
24 Mar 2009	363a	Return made up to 09/03/09; full list of members	(4 pages)
28 Dec 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
26 Aug 2008	288c	Director's change of particulars / robert sloss / 26/08/2008	(1 page)
02 Jun 2008	288a	Secretary appointed mrs marie louise moore	(1 page)
30 May 2008	288b	Appointment terminated secretary nora lafreniere	(1 page)
13 May 2008	363s	Return made up to 09/03/08; full list of members	(7 pages)
14 Jan 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
06 Dec 2007	288a	New director appointed	(6 pages)
26 Nov 2007	288a	New director appointed	(4 pages)
26 Nov 2007	288b	Director resigned	(1 page)
18 Apr 2007	363s	Return made up to 09/03/07; full list of members	(7 pages)
01 Apr 2007	88(2)R	Ad 22/12/06--------- £ si 1@1=1 £ ic 309181943/309181944	(2 pages)
01 Apr 2007	88(2)R	Ad 22/12/06--------- £ si 3@1=3 £ ic 309181940/309181943	(2 pages)
25 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jan 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
04 May 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
15 Mar 2006	363a	Return made up to 09/03/06; full list of members	(2 pages)