CHUBB GROUP LIMITED

Company number 00585729

Date	Type	Description	View / Download
26 Nov 2007	288a	New director appointed	(6 pages)
26 Nov 2007	288b	Director resigned	(1 page)
14 Aug 2007	363s	Return made up to 05/06/07; no change of members	(7 pages)
10 Jul 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
01 Apr 2007	88(2)R	Ad 22/12/06--------- £ si 2@.28 £ ic 232092860/232092860	(2 pages)
01 Apr 2007	88(2)R	Ad 22/12/06--------- £ si 3@.28 £ ic 232092860/232092860	(2 pages)
01 Feb 2007	288b	Director resigned	(1 page)
25 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 22/12/06
25 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jul 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
14 Jun 2006	363a	Return made up to 05/06/06; full list of members	(6 pages)
06 Mar 2006	353	Location of register of members	(1 page)
20 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
03 Oct 2005	395	Particulars of mortgage/charge	(4 pages)
24 Aug 2005	288a	New secretary appointed	(1 page)
24 Aug 2005	288b	Secretary resigned	(1 page)
17 Jun 2005	363a	Return made up to 05/06/05; full list of members	(3 pages)
25 May 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
29 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
25 Jun 2004	363s	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Mar 2004	287	Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ	(1 page)
02 Mar 2004	353	Location of register of members	(1 page)
17 Dec 2003	288b	Secretary resigned	(1 page)
17 Dec 2003	288a	New secretary appointed	(2 pages)
16 Dec 2003	288a	New director appointed	(2 pages)