CHUBB INTERNATIONAL INVESTMENTS LIMITED
Company number 07939877
- Company Overview for CHUBB INTERNATIONAL INVESTMENTS LIMITED (07939877)
- Filing history for CHUBB INTERNATIONAL INVESTMENTS LIMITED (07939877)
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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) |
|---|---|---|---|
| 15 Oct 2024 | AP01 | Appointment of Mr Eric Victor Linley Kwet Chen Ng Tung Hing as a director on 1 October 2024 | |
| 15 Oct 2024 | TM01 | Termination of appointment of Daniel Graham Read as a director on 1 October 2024 | |
| 08 Oct 2024 | CH04 | Secretary's details changed for Chubb London Services Limited on 30 September 2024 | |
| 08 Oct 2024 | AD01 | Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ on 8 October 2024 | |
| 23 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 24 Jun 2024 | CS01 | Confirmation statement made on 30 May 2024 with no updates | |
| 02 Oct 2023 | AP01 | Appointment of Patrick Scott Lawlis as a director on 1 October 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Ian Moffatt as a director on 1 October 2023 | |
| 23 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 30 May 2023 | CS01 | Confirmation statement made on 30 May 2023 with no updates | |
| 02 May 2023 | TM01 | Termination of appointment of Dennis Charles as a director on 30 April 2023 | |
| 03 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 26 May 2022 | CS01 | Confirmation statement made on 26 May 2022 with no updates | |
| 11 Jan 2022 | AP01 | Appointment of Mr Daniel Graham Read as a director on 11 January 2022 | |
| 11 Jan 2022 | AP01 | Appointment of Miriam Assumpta Connole as a director on 11 January 2022 | |
| 11 Jan 2022 | AP01 | Appointment of Ian Moffatt as a director on 11 January 2022 | |
| 11 Jan 2022 | AP01 | Appointment of Barnabas William Wanstall as a director on 11 January 2022 | |
| 06 Nov 2021 | MA | Memorandum and Articles of Association | |
| 26 Oct 2021 | CERTNM |
Company name changed chubb russia investments LIMITED\certificate issued on 26/10/21
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| 13 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 5 June 2021 with updates | |
| 03 Dec 2020 | AP01 | Appointment of Denis Timothy Whelan as a director on 30 November 2020 | |
| 02 Dec 2020 | TM01 | Termination of appointment of Ashley Craig Mullins as a director on 30 November 2020 | |
| 30 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 09 Sep 2020 | SH19 |
Statement of capital on 9 September 2020
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