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CHUBB (UK) LIMITED

Company number 02446615

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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)
19 Jan 1994 123 £ nc 1425000000/1500000000 22/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1425000000/1500000000 22/12/93
07 Nov 1993 AA Full accounts made up to 31 December 1992
29 Jul 1993 SA Statement of affairs
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Request DocumentStatement of affairs
29 Jul 1993 88(2)O Ad 05/05/93--------- £ si 255200000@1
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Request DocumentAd 05/05/93--------- £ si 255200000@1
24 Jun 1993 88(2)P Ad 05/05/93--------- £ si 255200000@1=255200000 £ ic 1166716871/1421916871
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 05/05/93--------- £ si 255200000@1=255200000 £ ic 1166716871/1421916871
11 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jun 1993 123 £ nc 1169600000/1425000000 05/05/93
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Request Document£ nc 1169600000/1425000000 05/05/93
20 May 1993 363x Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members
23 Apr 1993 SA Statement of affairs
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Request DocumentStatement of affairs
23 Apr 1993 88(2)O Ad 16/03/93--------- £ si 1985776@1
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Request DocumentAd 16/03/93--------- £ si 1985776@1
06 Apr 1993 88(2)P Ad 16/03/93--------- £ si 1985776@1=1985776 £ ic 1164731095/1166716871
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 16/03/93--------- £ si 1985776@1=1985776 £ ic 1164731095/1166716871
01 Feb 1993 SA Statement of affairs
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Request DocumentStatement of affairs
01 Feb 1993 88(2)O Ad 27/11/92--------- £ si 119600001@1
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Request DocumentAd 27/11/92--------- £ si 119600001@1
21 Dec 1992 88(2)P Ad 27/11/92--------- £ si 119600001@1=119600001 £ ic 1045131094/1164731095
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Request DocumentAd 27/11/92--------- £ si 119600001@1=119600001 £ ic 1045131094/1164731095
16 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Dec 1992 123 £ nc 1050000000/1169600000 27/11/92
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Request Document£ nc 1050000000/1169600000 27/11/92
29 Oct 1992 AA Full accounts made up to 31 December 1991
23 Oct 1992 AA Accounts made up to 31 December 1991
15 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
15 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
07 May 1992 363x Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
28 Apr 1992 123 Nc inc already adjusted 26/06/91
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Request DocumentNc inc already adjusted 26/06/91
01 Nov 1991 AA Full accounts made up to 31 December 1990
17 Sep 1991 88(2)R Ad 04/09/91--------- £ si 38094000@1=38094000 £ ic 1007037094/1045131094
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Request DocumentAd 04/09/91--------- £ si 38094000@1=38094000 £ ic 1007037094/1045131094
22 Aug 1991 88(3) Particulars of contract relating to shares