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CHUBB INTERNATIONAL INVESTMENTS LIMITED - 100 Leadenhall Street, London, EC3A 3BP, United Kingdom
Company Information
- Company registration number
- 07939877
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Leadenhall Street
- London
- EC3A 3BP
- United Kingdom 100 Leadenhall Street, London, EC3A 3BP, United Kingdom UK
Management
- Managing Directors
- WARD, Giles Richard
- WHELAN, Denis Timothy
- CONNOLE, Miriam Assumpta
- MOFFATT, Ian
- READ, Daniel Graham
- WANSTALL, Barnabas William
- Company secretaries
- CHUBB LONDON SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-07
- Age Of Company 2012-02-07 12 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Chubb Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHUBB RUSSIA INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
✓
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CHUBB INTERNATIONAL INVESTMENTS LIMITED Company Description
- CHUBB INTERNATIONAL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07939877. Its current trading status is "live". It was registered 2012-02-07. It was previously called CHUBB RUSSIA INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64205". It has 6 directors and 1 secretary. The latest annual return was filed up to 2012-04-04.It can be contacted at 100 Leadenhall Street .
Get CHUBB INTERNATIONAL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chubb International Investments Limited - 100 Leadenhall Street, London, EC3A 3BP, United Kingdom
- 2012-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07939877#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07939877#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07939877#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-09-23) - AA
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memorandum-articles (2021-11-06) - MA
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confirmation-statement-with-updates (2021-06-14) - CS01
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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resolution (2020-09-09) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-09-09) - SH19
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accounts-with-accounts-type-full (2020-09-30) - AA
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accounts-with-accounts-type-full (2019-09-16) - AA
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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accounts-with-accounts-type-full (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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memorandum-articles (2016-04-15) - MA
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certificate-change-of-name-company (2016-03-30) - CERTNM
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-25) - AD01
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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change-corporate-secretary-company-with-change-date (2016-02-25) - CH04
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accounts-with-accounts-type-total-exemption-full (2016-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
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change-account-reference-date-company-previous-shortened (2013-06-11) - AA01
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resolution (2013-05-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-04-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-07) - AP01
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incorporation-company (2012-02-07) - NEWINC
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change-registered-office-address-company-with-date-old-address (2012-02-08) - AD01
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termination-secretary-company-with-name (2012-03-09) - TM02
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termination-director-company-with-name (2012-03-09) - TM01
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capital-allotment-shares (2012-04-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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appoint-corporate-secretary-company-with-name (2012-03-07) - AP04
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capital-allotment-shares (2012-04-03) - SH01
