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CHUBB CUSTOM INSURANCE COMPANY

Company number FC019045

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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)
01 Feb 2018 OSDS01 Closure of UK establishment(s) BR003297 and overseas company FC019045 on 27 January 2017
03 Oct 2017 AA Full accounts made up to 31 December 2015
03 Oct 2017 AA Full accounts made up to 31 December 2014
03 Oct 2017 AA Full accounts made up to 31 December 2013
03 Oct 2017 AA Full accounts made up to 31 December 2012
03 Oct 2017 AA Full accounts made up to 31 December 2011
03 Oct 2017 AA Full accounts made up to 31 December 2010
27 Jun 2017 AA Full accounts made up to 31 December 2009
27 Jun 2017 AA Full accounts made up to 31 December 2008
27 Jun 2017 AA Full accounts made up to 31 December 2007
27 Jun 2017 AA Full accounts made up to 31 December 2006
31 May 2017 AA Full accounts made up to 31 December 2005
31 May 2017 AA Full accounts made up to 31 December 2004
10 Jul 2015 OSCH01 Details changed for a UK establishment - BR003297 Address Change 106 fenchurch street, london, , EC3M 5JB,1 May 2015
06 Aug 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003297 Person Authorised to Represent terminated 06/07/2012 kevin nicholas o'shiel
02 Aug 2012 OSAP07 Appointment of Simon Vincent Wood as a person authorised to accept service for UK establishment BR003297 on 6 July 2012.
02 Aug 2012 OSAP05 Appointment of Simon Vincent Wood as a person authorised to represent UK establishment BR003297 on 6 July 2012.
15 Sep 2010 OSTM01 Termination of appointment of David Hartman as a director
06 Jul 2010 OSTM01 Termination of appointment of Philip Sempier as a director
06 Jul 2010 OSTM01 Termination of appointment of Henry Schram as a director
06 Jul 2010 OSTM01 Termination of appointment of Emelia Accardi as a director
06 Jul 2010 OSTM01 Termination of appointment of Henry Gulick as a director
06 Jul 2010 OSTM02 Termination of appointment of Henry Gulick as secretary
06 Jul 2010 OSAP01 Appointment of a director
06 Jul 2010 OSAP01 Appointment of a director