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CHUBB (CR) HOLDINGS

Company number 03221240

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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)
13 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
11 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
24 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
15 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
26 Oct 2010 CH01 Director's details changed for Andrew James Kendrick on 19 October 2010
12 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
09 Jul 2010 CH04 Secretary's details changed for Ace London Services Limited on 5 July 2010
08 Jul 2010 CH02 Director's details changed for Ace London Group Limited on 5 July 2010
01 Oct 2009 288b Appointment terminated director philippa curtis
07 Jul 2009 363a Return made up to 05/07/09; full list of members
23 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
04 Nov 2008 363s Return made up to 05/07/08; change of members
06 Oct 2008 288a Director appointed andrew james kendrick
06 Oct 2008 288a Director appointed kenneth landers hoffman underhill
06 Oct 2008 288a Director appointed philippa mary curtis
12 May 2008 AA Group of companies' accounts made up to 31 December 2007
02 Aug 2007 363s Return made up to 05/07/07; no change of members
03 May 2007 AA Group of companies' accounts made up to 31 December 2006
17 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
25 Jul 2006 363s Return made up to 05/07/06; full list of members
14 Jul 2005 363s Return made up to 05/07/05; full list of members
21 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
22 Jul 2004 363s Return made up to 05/07/04; full list of members
20 Apr 2004 AA Group of companies' accounts made up to 31 December 2003