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CHUBB LIMITED - Oak House, Littleton Road, Ashford, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04034666
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Oak House
- Littleton Road
- Ashford
- Middlesex
- TW15 1TZ
- England Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England UK
Management
- Geschäftsführung
- SLOSS, Robert John
- CHUBB MANAGEMENT SERVICES LIMITED
- LEIGH, Emma
- GRUNAU, Paul
- Prokuristen
- SLOSS, Robert
- WILCOCK, Laura
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.07.2000
- Alter der Firma 2000-07-17 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Goodrich Inertial Limited
- Carrier Investments Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHUBB PLC
- Rechtsträger-Kennung (LEI)
- 549300LWJB1J26JJ3O72
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-07-16
- Jahresmeldung
- Fälligkeit: 2022-07-30
- Letzte Einreichung: 2021-07-16
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CHUBB LIMITED Firmenbeschreibung
- CHUBB LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04034666. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.07.2000 registriert. CHUBB LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHUBB PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.07.2012.Die Firma kann schriftlich über Oak House erreicht werden.
Jetzt sichern CHUBB LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chubb Limited - Oak House, Littleton Road, Ashford, Middlesex, Grossbritannien
- 2000-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-12) - AD01
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-06-24) - CH03
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confirmation-statement-with-updates (2021-07-16) - CS01
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capital-allotment-shares (2021-09-23) - SH01
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resolution (2021-09-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-10-05) - AA
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capital-allotment-shares (2021-11-16) - SH01
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capital-allotment-shares (2021-12-31) - SH01
keyboard_arrow_right 2020
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resolution (2020-02-03) - RESOLUTIONS
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legacy (2020-02-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-02-03) - SH19
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legacy (2020-02-03) - SH20
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confirmation-statement-with-updates (2020-07-20) - CS01
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change-to-a-person-with-significant-control (2020-09-08) - PSC05
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accounts-with-accounts-type-full (2020-12-31) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-12) - CH01
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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change-person-secretary-company-with-change-date (2019-06-24) - CH03
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change-corporate-director-company-with-change-date (2019-06-24) - CH02
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-24) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-04-24) - PSC09
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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accounts-with-accounts-type-full (2018-07-23) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-27) - AD01
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confirmation-statement-with-updates (2017-09-12) - CS01
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accounts-with-accounts-type-full (2017-07-25) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-28) - SH01
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resolution (2016-10-27) - RESOLUTIONS
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confirmation-statement-with-updates (2016-07-18) - CS01
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change-person-director-company-with-change-date (2016-07-18) - CH01
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accounts-with-accounts-type-full (2016-07-11) - AA
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-09) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-07-16) - CH03
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change-corporate-director-company-with-change-date (2014-07-16) - CH02
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accounts-with-accounts-type-full (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
-
accounts-with-accounts-type-full (2013-07-10) - AA
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change-person-secretary-company-with-change-date (2013-06-20) - CH03
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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accounts-with-accounts-type-full (2012-07-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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accounts-with-accounts-type-full (2011-06-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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change-corporate-director-company-with-change-date (2010-07-16) - CH02
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accounts-with-accounts-type-full (2010-07-06) - AA
keyboard_arrow_right 2009
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legacy (2009-07-16) - 363a
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accounts-with-accounts-type-full (2009-09-24) - AA
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termination-secretary-company-with-name (2009-10-15) - TM02
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appoint-person-secretary-company-with-name (2009-10-15) - AP03
keyboard_arrow_right 2008
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legacy (2008-06-02) - 288a
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legacy (2008-05-30) - 288b
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legacy (2008-07-21) - 363a
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accounts-with-accounts-type-full (2008-06-24) - AA
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accounts-with-accounts-type-full (2008-12-28) - AA
keyboard_arrow_right 2007
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legacy (2007-11-26) - 288a
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legacy (2007-11-26) - 288b
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legacy (2007-08-24) - 363s
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accounts-with-accounts-type-full (2007-01-10) - AA
keyboard_arrow_right 2006
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legacy (2006-08-07) - 363s
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accounts-with-accounts-type-full (2006-04-18) - AA
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legacy (2006-03-09) - 353
keyboard_arrow_right 2005
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legacy (2005-02-28) - 288b
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legacy (2005-03-08) - 288b
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legacy (2005-03-08) - 288a
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-08-24) - 288b
-
legacy (2005-08-11) - 288b
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legacy (2005-08-24) - 288a
-
legacy (2005-10-20) - 244
-
legacy (2005-08-11) - 363a
keyboard_arrow_right 2004
-
legacy (2004-03-03) - 287
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legacy (2004-05-06) - 53
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resolution (2004-05-06) - RESOLUTIONS
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re-registration-memorandum-articles (2004-05-06) - MAR
-
legacy (2004-03-02) - 353
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legacy (2004-08-06) - 244
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legacy (2004-09-14) - 363a
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certificate-re-registration-public-limited-company-to-private (2004-05-06) - CERT10
keyboard_arrow_right 2003
-
legacy (2003-08-20) - 363a
-
legacy (2003-11-05) - 288b
-
legacy (2003-11-05) - 288a
-
legacy (2003-10-08) - 288a
-
legacy (2003-08-06) - 288a
-
legacy (2003-08-06) - 288b
-
legacy (2003-01-10) - 288a
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auditors-resignation-company (2003-03-03) - AUD
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legacy (2003-03-04) - 288b
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accounts-with-accounts-type-group (2003-05-11) - AA
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resolution (2003-05-16) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-05-08) - AA
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resolution (2002-05-07) - RESOLUTIONS
-
legacy (2002-04-16) - 287
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legacy (2002-07-08) - 88(2)R
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legacy (2002-12-31) - 88(2)R
-
legacy (2002-10-09) - 288a
-
legacy (2002-12-22) - 288b
-
legacy (2002-08-20) - 363a
keyboard_arrow_right 2001
-
legacy (2001-03-07) - 88(2)R
-
legacy (2001-01-19) - 288a
-
legacy (2001-02-01) - 288a
-
legacy (2001-02-01) - 288b
-
legacy (2001-01-10) - 88(2)R
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legacy (2001-02-06) - 88(2)R
-
legacy (2001-05-08) - 88(2)R
-
legacy (2001-05-18) - 288c
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accounts-with-accounts-type-full-group (2001-05-30) - AA
-
legacy (2001-10-04) - 288a
-
legacy (2001-09-19) - 363a
-
legacy (2001-10-04) - 288b
-
legacy (2001-08-29) - 353
-
legacy (2001-06-12) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-09-21) - 288a
-
legacy (2000-10-31) - 288b
-
legacy (2000-10-13) - 288b
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resolution (2000-10-09) - RESOLUTIONS
-
legacy (2000-10-09) - 123
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legacy (2000-10-09) - 288a
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incorporation-company (2000-07-17) - NEWINC
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legacy (2000-09-18) - 288a
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application-to-commence-business (2000-11-01) - 117
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legacy (2000-10-04) - PROSP
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legacy (2000-09-28) - 225
-
legacy (2000-09-27) - 122
-
legacy (2000-09-27) - 288a
-
legacy (2000-09-21) - 288b
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resolution (2000-09-21) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (2000-11-01) - CERT8
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resolution (2000-11-06) - RESOLUTIONS
-
legacy (2000-09-21) - 287
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certificate-change-of-name-company (2000-09-20) - CERTNM
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legacy (2000-09-18) - 288b
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legacy (2000-11-06) - 123
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legacy (2000-09-18) - 287
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memorandum-articles (2000-11-24) - MEM/ARTS
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certificate-capital-reduction-issued-capital (2000-11-13) - CERT15
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legacy (2000-11-13) - OC138
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legacy (2000-11-13) - 88(2)R
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resolution (2000-11-13) - RESOLUTIONS
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memorandum-articles (2000-11-06) - MEM/ARTS
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legacy (2000-11-06) - 88(2)R
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memorandum-articles (2000-09-21) - MEM/ARTS