CHUBB GROUP (INTERNATIONAL) LIMITED
Company number 02289879
- Company Overview for CHUBB GROUP (INTERNATIONAL) LIMITED (02289879)
- Filing history for CHUBB GROUP (INTERNATIONAL) LIMITED (02289879)
- People for CHUBB GROUP (INTERNATIONAL) LIMITED (02289879)
- More for CHUBB GROUP (INTERNATIONAL) LIMITED (02289879)
| 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) |
|---|---|---|---|
| 19 Jun 1997 | CERTNM | Company name changed williams holdings (international ) LIMITED\certificate issued on 20/06/97 | |
| 18 Apr 1997 | 363a | Return made up to 09/03/97; full list of members | |
| 01 Oct 1996 | AA | Full accounts made up to 31 December 1995 | |
| 01 Jul 1996 | AUD | Auditor's resignation | |
| 12 Apr 1996 | 363a | Return made up to 09/03/96; full list of members | |
| 17 Jan 1996 | SA | Statement of affairs | |
| 17 Jan 1996 | 88(2)O | Ad 20/12/95--------- £ si 5750000@1 | |
| 11 Jan 1996 | 88(2)P | Ad 20/12/95--------- £ si 5750000@1=5750000 £ ic 126366002/132116002 | |
| 26 Sep 1995 | AA | Full accounts made up to 31 December 1994 | |
| 27 Mar 1995 | 287 | Registered office changed on 27/03/95 from: pentagon house, sir frank whittle road, derby, DE2 4EE | |
| 15 Mar 1995 | 363x | Return made up to 09/03/95; full list of members | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 20 Oct 1994 | AA |
Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1993 |
| 16 Mar 1994 | 363x | Return made up to 09/03/94; full list of members | |
| 07 Nov 1993 | AA |
Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1992 |
| 15 Mar 1993 | 363x | Return made up to 09/03/93; full list of members | |
| 14 Dec 1992 | 88(2)R |
Ad 27/11/92--------- £ si 690000@1=690000 £ ic 125676002/126366002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 27/11/92--------- £ si 690000@1=690000 £ ic 125676002/126366002 |
| 29 Oct 1992 | AA |
Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1991 |
| 15 Oct 1992 | 288 |
New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed |
| 15 Oct 1992 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 13 Mar 1992 | 363s | Return made up to 09/03/92; no change of members | |
| 31 Oct 1991 | AA | Full accounts made up to 31 December 1990 | |
| 15 Apr 1991 | 363x | Return made up to 09/03/91; full list of members | |
| 14 Jan 1991 | SA |
Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentStatement of affairs |
| 14 Jan 1991 | 88(2)O |
Ad 23/02/90--------- £ si 12750000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 23/02/90--------- £ si 12750000@1 |