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CHUBB BERMUDA INTERNATIONAL INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY

Company number FC022865

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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 Mar 2013 OSCC01 Alteration of constitutional documents on 30 June 2011
13 Mar 2013 OSTM01 Termination of appointment of Gary Schmalzriedt as a director
13 Mar 2013 OSTM01 Termination of appointment of Pierre Samson as a director
13 Mar 2013 OSTM01 Termination of appointment of Mark Kealy as a director
13 Mar 2013 OSTM01 Termination of appointment of James Hooban as a director
13 Mar 2013 OSTM01 Termination of appointment of Mark Herman as a director
13 Mar 2013 OSTM01 Termination of appointment of Dominic Frederico as a director
13 Mar 2013 OSTM01 Termination of appointment of Brian Duperreault as a director
13 Mar 2013 OSTM01 Termination of appointment of Robbin Conner as a director
13 Mar 2013 AA Full accounts made up to 31 December 2011
28 Nov 2011 OSTN01 Transitional return by a UK establishment of an overseas company
28 Nov 2011 OSTN01-PAR Transitional return for BR005813 - person authorised to accept service, Stephen French Ace Building 100 Leadenhall Street London EC3A 3BP
28 Nov 2011 OSTN01-CHNG Transitional return for BR005813 - Changes made to the UK establishment, Name Change Ace Bermuda International
28 Nov 2011 OSTN01-CHNG Transitional return for BR005813 - Changes made to the UK establishment, Address Change Ace Building, 100 Leadenhall Street, London, EC3A 3BP
28 Nov 2011 OSTN01-CHNG Transitional return for BR005813 - Changes made to the UK establishment, Business Change Insurance Business
28 Nov 2011 OSTN01-PAR Transitional return for BR005813 - person authorised to represent, Stephen French Ace Building 100 Leadenhall Street London Englandec3a 3Bp
28 Nov 2011 OSTN01-CHNG Transitional return for FC022865 - Changes made to the UK establishment, Change of Address Branch Registration, Refer to Parent Registry, Ireland
11 Nov 2007 BR2 Altn constitutional doc 011007
11 Nov 2007 BR3 Change of name 01/10/07 ace euro
30 Oct 2007 AA Full accounts made up to 31 December 2005
30 Oct 2007 AA Full accounts made up to 31 December 2004
30 Oct 2007 AA Full accounts made up to 31 December 2003
30 Oct 2007 AA Full accounts made up to 31 December 2002
30 Oct 2007 AA Full accounts made up to 31 December 2001
30 Oct 2007 AA Full accounts made up to 31 December 2000