Chubb International Limited

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dissolved
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Chubb International Limited

01638677•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

28/05/1982

Company Age

43 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Chubb International Limited (01638677) is a private limited with share capital incorporated on 28/05/1982 (43 years old) and registered in london, EC4A3TR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 28/05/1982
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
R
robert john sloss
director
N
neil andrew vincent gregor macgregor
director
C
chubb management services limited
director
R
robert william sadler
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:26-08-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-05-2016
Change Sail Address Company With New Address
Category:Address
Date:07-07-2015
Legacy
Category:Capital
Date:30-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2015
Legacy
Category:Insolvency
Date:30-06-2015
Resolution
Category:Resolution
Date:30-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-06-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-06-2015
Resolution
Category:Resolution
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:22-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2013
Capital Allotment Shares
Category:Capital
Date:16-04-2013
Capital Allotment Shares
Category:Capital
Date:15-04-2013
Resolution
Category:Resolution
Date:15-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-04-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-04-2013
Legacy
Category:Capital
Date:08-04-2013
Legacy
Category:Insolvency
Date:08-04-2013
Resolution
Category:Resolution
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Legacy
Category:Capital
Date:23-11-2009
Legacy
Category:Insolvency
Date:23-11-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-11-2009
Resolution
Category:Resolution
Date:23-11-2009
Capital Allotment Shares
Category:Capital
Date:23-11-2009
Resolution
Category:Resolution
Date:23-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:21-10-2009
Termination Secretary Company With Name
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:04-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:04-09-2008
Legacy
Category:Officers
Date:29-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Capital
Date:01-04-2007
Resolution
Category:Resolution
Date:25-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:10-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2006
Legacy
Category:Address
Date:06-03-2006
Legacy
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:14-09-2005
Legacy
Category:Officers
Date:24-08-2005
Legacy
Category:Officers
Date:24-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:07-10-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Address
Date:03-03-2004
Legacy
Category:Officers
Date:02-03-2004
Legacy
Category:Address
Date:02-03-2004
Legacy
Category:Officers
Date:17-12-2003
Legacy
Category:Officers
Date:17-12-2003
Legacy
Category:Officers
Date:24-11-2003
Legacy
Category:Annual Return
Date:12-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2003
Auditors Resignation Company
Category:Auditors
Date:27-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:20-09-2002
Legacy
Category:Officers
Date:20-09-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Address
Date:16-04-2002
Legacy
Category:Officers
Date:10-04-2002
Legacy
Category:Officers
Date:10-04-2002
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Officers
Date:09-11-2001
Legacy
Category:Officers
Date:09-11-2001
Legacy
Category:Officers
Date:09-11-2001
Legacy
Category:Officers
Date:09-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2001
Legacy
Category:Annual Return
Date:13-09-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/08/2015
Filing Date16/07/2014
Latest Accounts30/11/2013

Trading Addresses

Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW167AR
Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR