CHUBB CAPITAL II LIMITED

Company number 03072456

Date	Type	Description	View / Download
05 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Sep 2012	CC04	Statement of company's objects	(2 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
30 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(4 pages)
15 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
22 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(4 pages)
12 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
24 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
24 Mar 2010	CH04	Secretary's details changed for Ace London Services Limited on 24 March 2010	(2 pages)
24 Mar 2010	CH02	Director's details changed for Ace London Group Limited on 24 March 2010	(2 pages)
17 Dec 2009	AP01	Appointment of Mr Michael Thomas Reynolds as a director	(2 pages)
14 Oct 2009	AP01	Appointment of Mr Kenneth Landers Hoffman Underhill as a director	(2 pages)
30 Sep 2009	288b	Appointment terminated director philippa curtis	(1 page)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 64	(6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 65	(4 pages)
24 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
02 Mar 2009	363a	Return made up to 26/02/09; full list of members	(3 pages)
18 Mar 2008	AA	Full accounts made up to 31 December 2007	(7 pages)
14 Mar 2008	363s	Return made up to 26/02/08; no change of members	(7 pages)
21 Apr 2007	AA	Full accounts made up to 31 December 2006	(7 pages)
20 Mar 2007	363s	Return made up to 26/02/07; full list of members	(7 pages)
06 Mar 2007	288b	Director resigned	(1 page)
10 May 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
06 Mar 2006	363s	Return made up to 26/02/06; full list of members	(7 pages)
18 Mar 2005	AA	Full accounts made up to 31 December 2004	(8 pages)

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