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CHUBB GROUP LIMITED

Company number 00585729

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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)
06 Jul 2012 SH01 Statement of capital following an allotment of shares on 25 June 2012
  • GBP 116,049,231.06
29 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2012 SH20 Statement by directors
20 Jun 2012 CAP-SS Solvency statement dated 18/06/12
20 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 18/06/2012
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2012 SH19 Statement of capital on 20 June 2012
  • GBP 116,046,431.06
12 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
06 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
02 Jun 2011 AA Full accounts made up to 31 December 2010
06 Jul 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
09 Jun 2010 CH02 Director's details changed for Chubb Management Services Limited on 4 June 2010
15 Oct 2009 AP03 Appointment of Miss Laura Hill as a secretary
15 Oct 2009 TM02 Termination of appointment of Marie Moore as a secretary
24 Sep 2009 AA Full accounts made up to 31 December 2008
11 Jul 2009 SA Statement of affairs
11 Jul 2009 88(2) Ad 25/06/09\gbp si 1@0.28=0.28\gbp ic 232092860.44/232092860.72\
04 Jun 2009 363a Return made up to 04/06/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
26 Aug 2008 288c Director's change of particulars / robert sloss / 26/08/2008
11 Aug 2008 AA Full accounts made up to 31 December 2006
11 Jun 2008 363a Return made up to 05/06/08; full list of members
02 Jun 2008 288a Secretary appointed mrs marie louise moore
30 May 2008 288b Appointment terminated secretary nora lafreniere
26 Nov 2007 288a New director appointed