Chubb (Cidr) Limited

Company Name	Chubb (Cidr) Limited
Company Status	Active
Company Number	00654897
Category	Private Limited Company
Incorporation Date	31 March 1960(64 years, 1 month ago)
Previous Name	Ace (Cidr) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Barnabas William Wanstall
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(58 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mrs Rowan Tracy Hostler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(58 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Richard John Williamson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 July 2023(63 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Secretary Name	Chubb London Services Limited (Corporation)
Status	Current
Appointed	29 June 2001(41 years, 3 months after company formation)
Appointment Duration	22 years, 10 months
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Andrew John Owen
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(31 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Lancaster Avenue Farnham Surrey GU9 8JY

Director Name	Mr Saleh Haron Shohet
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(31 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat J Upper Fielde 71 Park Street London W1Y 3HB

Director Name	Mr Edward Elias Shohet
Date of Birth	August 1925 (Born 98 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 November 1991(31 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Dukeminster Plc 6 Upper Grosvenor Street London W1X 9PA

Director Name	Terence Charles Robey
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(31 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 January 1994)
Role	Solicitor
Correspondence Address	34 Acacia Road London NW8 6AS

Director Name	Mr Robert Francis Hughes
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(31 years, 7 months after company formation)
Appointment Duration	6 years (resigned 17 November 1997)
Role	Lloyds Underwriting Agent
Correspondence Address	11 Beverley Close Camberley Surrey GU15 1HF

Director Name	Raymond Henry Griffin
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(31 years, 7 months after company formation)
Appointment Duration	1 year (resigned 25 November 1992)
Role	Lloyds Underwriting Agent
Correspondence Address	Plantation House Graveney Faversham Kent ME13 9DQ

Director Name	Mr Clive Irving De Rougemont
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(31 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 1994)
Role	Lloyds Underwriting Agent
Correspondence Address	22 Northbourne Road London SW4 7DJ

Director Name	Mr Philip David Vyvyan Crockford
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(31 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1996)
Role	Lloyds Underwriting Agent
Correspondence Address	99 Ebury Street London SW1W 9QU

Director Name	Mr George Arthur Argent
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(31 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 February 1992)
Role	Lloyds Underwriter
Correspondence Address	14 Woodlands Pound Hill Crawley West Sussex RH10 3DL

Director Name	Mr Jonathan Michael Henry Balcon
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(31 years, 7 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 07 December 1991)
Role	Member Of Lloyds
Correspondence Address	The Grey House Church Street Seal Sevenoaks Kent TN15 0AR

Director Name	John Robert Clare
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(31 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 May 1999)
Role	Lloyds Underwriter
Correspondence Address	Lewis'S,Stagden Cross Pleshey Chelmsford Essex CM3 1HR

Secretary Name	Mr Stephen Alan Jenkins
Nationality	British
Status	Resigned
Appointed	10 November 1991(31 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	22 Burnfoot Avenue Fulham London SW6 5EA

Secretary Name	Raymond Frederick Smith
Nationality	British
Status	Resigned
Appointed	02 November 1992(32 years, 7 months after company formation)
Appointment Duration	5 years (resigned 14 November 1997)
Role	Company Director
Correspondence Address	7 Carron Close Linslade Leighton Buzzard Bedfordshire LU7 7XB

Director Name	Mr Brian Malcolm Roddick
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(33 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Regents Court Weybridge Surrey KT13 0DQ

Director Name	Raymond Frederick Smith
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1996(36 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 March 1998)
Role	Chartered Accountant
Correspondence Address	7 Carron Close Linslade Leighton Buzzard Bedfordshire LU7 7XB

Director Name	Simon Charles Parnell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(37 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 September 1999)
Role	Underwriter
Correspondence Address	No 1 Kingsfold Court Dorking Road Kingsfold Horsham West Sussex RH12 3SW

Director Name	Susan Louise Hooker
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(37 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 1999)
Role	Reinsurance
Correspondence Address	51 Meadow Lane Little Compton Rhode Island 08237 Usa

Director Name	Mr Nigel David Wachman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(37 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Brodrick Road London SW17 7DX

Director Name	Joseph Warner Swain
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 1997(37 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2000)
Role	Reinsurance
Correspondence Address	17 Sachem Road Greenwich Connecticut Ct 06830

Director Name	Mr Alan Douglas Satterford
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(37 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 1999)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Gallants Oast Gallants Lane East Farleigh Maidstone Kent ME15 0LF

Director Name	Mr Peter Malcolm Brotherton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(37 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 1999)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Twyssenden Goudhurst Kent TN17 2RG

Director Name	Robin Digby Bruce-Gardner
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(37 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2000)
Role	Lloyds Underwriter
Correspondence Address	60 Cumberland Street London SW1V 4LZ

Secretary Name	Robin Digby Bruce-Gardner
Nationality	British
Status	Resigned
Appointed	17 November 1997(37 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2000)
Role	Lloyds Underwriter
Correspondence Address	60 Cumberland Street London SW1V 4LZ

Director Name	Jeffrey John Lloyd
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(40 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2001)
Role	Chartered Accountant
Correspondence Address	5 Scotia Building Jardine Road London E1 9WA

Secretary Name	Michael Logan Glover
Nationality	British
Status	Resigned
Appointed	01 July 2000(40 years, 3 months after company formation)
Appointment Duration	12 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Director Name	Michael Logan Glover
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(40 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 2002)
Role	Compliance Officer
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Director Name	Mrs Philippa Mary Curtis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(48 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 20 St Hilda's Wharf 160 Wapping High Street London E1W 3PG

Director Name	Mr Kenneth Landers Hoffman Underhill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(48 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 January 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	33 Queens Road Brentwood Essex CM14 4HE

Director Name	Mr Andrew James Kendrick
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(48 years, 6 months after company formation)
Appointment Duration	10 years (resigned 01 October 2018)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Mark Kent Hammond
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2013(53 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Ashley Craig Mullins
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 February 2016(55 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Ace London Group Limited (Corporation)
Status	Resigned
Appointed	18 July 2001(41 years, 3 months after company formation)
Appointment Duration	12 years (resigned 06 August 2013)
Correspondence Address	100 Ace Building 100 Leadenhall Street London EC3A 3BP

Contact

Telephone	020 76552900
Telephone region	London

Location

Registered Address	100 Leadenhall Street London EC3A 3BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

325k at £1	Ace (Rgb) Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Filing History

20 July 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
11 July 2023	Termination of appointment of Barnabas William Wanstall as a director on 10 July 2023 (1 page)
11 July 2023	Appointment of Richard John Williamson as a director on 10 July 2023 (2 pages)
30 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
26 May 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
22 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
14 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
2 December 2020	Termination of appointment of Ashley Craig Mullins as a director on 30 November 2020 (1 page)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
17 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
15 October 2018	Appointment of Barnabas William Wanstall as a director on 1 October 2018 (2 pages)
15 October 2018	Appointment of Mrs Rowan Tracy Hostler as a director on 1 October 2018 (2 pages)
15 October 2018	Termination of appointment of Andrew James Kendrick as a director on 1 October 2018 (1 page)
15 October 2018	Termination of appointment of Mark Kent Hammond as a director on 1 October 2018 (1 page)
7 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
4 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 325,000 (5 pages)
16 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 325,000 (5 pages)
22 April 2016	Secretary's details changed for Ace London Services Limited on 30 March 2016 (1 page)
22 April 2016	Secretary's details changed for Ace London Services Limited on 30 March 2016 (1 page)
18 April 2016	Memorandum and Articles of Association (25 pages)
18 April 2016	Memorandum and Articles of Association (25 pages)
30 March 2016	Company name changed ace (cidr) LTD\certificate issued on 30/03/16 NM04 ‐ Change of name by provision in articles (2 pages)
30 March 2016	Company name changed ace (cidr) LTD\certificate issued on 30/03/16 NM04 ‐ Change of name by provision in articles (2 pages)
25 February 2016	Secretary's details changed for Ace London Services Limited on 24 February 2016 (1 page)
25 February 2016	Registered office address changed from Ace Building 100 Leadenhall Street London EC3A 3BP to 100 Leadenhall Street London EC3A 3BP on 25 February 2016 (1 page)
25 February 2016	Secretary's details changed for Ace London Services Limited on 24 February 2016 (1 page)
25 February 2016	Registered office address changed from Ace Building 100 Leadenhall Street London EC3A 3BP to 100 Leadenhall Street London EC3A 3BP on 25 February 2016 (1 page)
16 February 2016	Appointment of Ashley Craig Mullins as a director on 5 February 2016 (2 pages)
16 February 2016	Appointment of Ashley Craig Mullins as a director on 5 February 2016 (2 pages)
27 January 2016	Termination of appointment of Kenneth Landers Hoffman Underhill as a director on 21 January 2016 (1 page)
27 January 2016	Termination of appointment of Kenneth Landers Hoffman Underhill as a director on 21 January 2016 (1 page)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 325,000 (4 pages)
3 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 325,000 (4 pages)
3 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 325,000 (4 pages)
1 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 325,000 (4 pages)
1 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 325,000 (4 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 325,000 (4 pages)
10 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 325,000 (4 pages)
4 September 2013	Termination of appointment of Ace London Group Limited as a director (1 page)
4 September 2013	Appointment of Mark Kent Hammond as a director (2 pages)
4 September 2013	Appointment of Mark Kent Hammond as a director (2 pages)
4 September 2013	Termination of appointment of Ace London Group Limited as a director (1 page)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
2 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
16 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
5 September 2012	Memorandum and Articles of Association (23 pages)
5 September 2012	Statement of company's objects (2 pages)
5 September 2012	Memorandum and Articles of Association (23 pages)
5 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2012	Statement of company's objects (2 pages)
5 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
15 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
26 October 2010	Director's details changed for Andrew James Kendrick on 19 October 2010 (2 pages)
26 October 2010	Director's details changed for Andrew James Kendrick on 19 October 2010 (2 pages)
12 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 November 2009	Secretary's details changed for Ace London Services Limited on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Ace London Group Limited on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
10 November 2009	Secretary's details changed for Ace London Services Limited on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Ace London Group Limited on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
1 October 2009	Appointment terminated director philippa curtis (1 page)
1 October 2009	Appointment terminated director philippa curtis (1 page)
24 March 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 March 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 November 2008	Return made up to 10/11/08; no change of members (5 pages)
13 November 2008	Return made up to 10/11/08; no change of members (5 pages)
6 October 2008	Director appointed andrew james kendrick (1 page)
6 October 2008	Director appointed kenneth landers hoffman underhill (1 page)
6 October 2008	Director appointed andrew james kendrick (1 page)
6 October 2008	Director appointed kenneth landers hoffman underhill (1 page)
6 October 2008	Director appointed philippa mary curtis (1 page)
6 October 2008	Director appointed philippa mary curtis (1 page)
18 March 2008	Full accounts made up to 31 December 2007 (7 pages)
18 March 2008	Full accounts made up to 31 December 2007 (7 pages)
20 November 2007	Return made up to 10/11/07; no change of members (6 pages)
20 November 2007	Return made up to 10/11/07; no change of members (6 pages)
21 April 2007	Accounts made up to 31 December 2006 (3 pages)
21 April 2007	Accounts made up to 31 December 2006 (3 pages)
20 March 2007	Return made up to 10/11/06; full list of members (6 pages)
20 March 2007	Return made up to 10/11/06; full list of members (6 pages)
17 May 2006	Accounts made up to 31 December 2005 (3 pages)
17 May 2006	Accounts made up to 31 December 2005 (3 pages)
24 January 2006	Return made up to 10/11/05; full list of members (6 pages)
24 January 2006	Return made up to 10/11/05; full list of members (6 pages)
18 March 2005	Accounts made up to 31 December 2004 (3 pages)
18 March 2005	Accounts made up to 31 December 2004 (3 pages)
9 November 2004	Return made up to 10/11/04; full list of members (6 pages)
9 November 2004	Return made up to 10/11/04; full list of members (6 pages)
26 March 2004	Full accounts made up to 31 December 2003 (7 pages)
26 March 2004	Full accounts made up to 31 December 2003 (7 pages)
28 November 2003	Return made up to 10/11/03; full list of members (6 pages)
28 November 2003	Return made up to 10/11/03; full list of members (6 pages)
24 March 2003	Full accounts made up to 31 December 2002 (7 pages)
24 March 2003	Full accounts made up to 31 December 2002 (7 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
6 December 2002	Return made up to 10/11/02; full list of members (6 pages)
6 December 2002	Return made up to 10/11/02; full list of members (6 pages)
8 August 2002	Secretary's particulars changed (1 page)
8 August 2002	Secretary's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
7 August 2002	Registered office changed on 07/08/02 from: crosby court 38 bishopsgate london EC2N 4DL (1 page)
7 August 2002	Registered office changed on 07/08/02 from: crosby court 38 bishopsgate london EC2N 4DL (1 page)
25 March 2002	Full accounts made up to 31 December 2001 (7 pages)
25 March 2002	Full accounts made up to 31 December 2001 (7 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
24 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 November 2001	Return made up to 10/11/01; full list of members (6 pages)
20 November 2001	Return made up to 10/11/01; full list of members (6 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
29 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2001	Full accounts made up to 31 December 2000 (8 pages)
21 March 2001	Full accounts made up to 31 December 2000 (8 pages)
30 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2001	New director appointed (3 pages)
19 January 2001	New director appointed (3 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
23 November 2000	Return made up to 10/11/00; full list of members (6 pages)
23 November 2000	Return made up to 10/11/00; full list of members (6 pages)
5 July 2000	New director appointed (3 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	Secretary resigned;director resigned (1 page)
5 July 2000	New director appointed (3 pages)
5 July 2000	Secretary resigned;director resigned (1 page)
5 July 2000	New secretary appointed (2 pages)
27 April 2000	Company name changed c I de rougemont & co LIMITED\certificate issued on 28/04/00 (2 pages)
27 April 2000	Company name changed c I de rougemont & co LIMITED\certificate issued on 28/04/00 (2 pages)
31 March 2000	Full accounts made up to 31 December 1999 (12 pages)
31 March 2000	Full accounts made up to 31 December 1999 (12 pages)
30 March 2000	Registered office changed on 30/03/00 from: 10TH floor 2 minster court mincing lane london EC3R 7FX (1 page)
30 March 2000	Registered office changed on 30/03/00 from: 10TH floor 2 minster court mincing lane london EC3R 7FX (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
17 November 1999	Return made up to 10/11/99; full list of members 363(287) ‐ Registered office changed on 17/11/99 (7 pages)
17 November 1999	Return made up to 10/11/99; full list of members 363(287) ‐ Registered office changed on 17/11/99 (7 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
6 April 1999	Full accounts made up to 31 December 1998 (13 pages)
6 April 1999	Full accounts made up to 31 December 1998 (13 pages)
19 November 1998	Return made up to 10/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1998	Return made up to 10/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 1998	Director's particulars changed (1 page)
17 July 1998	Director's particulars changed (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
18 April 1998	Full accounts made up to 31 December 1997 (15 pages)
18 April 1998	Full accounts made up to 31 December 1997 (15 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Director resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New secretary appointed;new director appointed (1 page)
16 December 1997	New secretary appointed;new director appointed (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
10 December 1997	Full accounts made up to 30 June 1997 (18 pages)
10 December 1997	Return made up to 10/11/97; no change of members (6 pages)
10 December 1997	Full accounts made up to 30 June 1997 (18 pages)
10 December 1997	Return made up to 10/11/97; no change of members (6 pages)
2 December 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
2 December 1997	Registered office changed on 02/12/97 from: marlon house 71-74 mark lane london EC3R 7QA (1 page)
2 December 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
2 December 1997	Registered office changed on 02/12/97 from: marlon house 71-74 mark lane london EC3R 7QA (1 page)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
12 March 1997	Full accounts made up to 30 June 1996 (18 pages)
12 March 1997	Full accounts made up to 30 June 1996 (18 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
6 January 1997	Ad 17/12/96--------- Â£ si 75000@1=75000 Â£ ic 250000/325000 (2 pages)
6 January 1997	Ad 17/12/96--------- Â£ si 75000@1=75000 Â£ ic 250000/325000 (2 pages)
10 December 1996	Return made up to 10/11/96; full list of members (8 pages)
10 December 1996	Return made up to 10/11/96; full list of members (8 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
8 December 1995	Return made up to 10/11/95; full list of members (12 pages)
8 December 1995	Return made up to 10/11/95; full list of members (12 pages)
17 July 1995	Â£ nc 150300/500000 30/06/95 (1 page)
17 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
17 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
17 July 1995	Memorandum and Articles of Association (38 pages)
17 July 1995	Â£ nc 150300/500000 30/06/95 (1 page)
17 July 1995	Memorandum and Articles of Association (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (124 pages)
5 January 1990	Full accounts made up to 31 March 1989 (15 pages)
5 January 1990	Full accounts made up to 31 March 1989 (15 pages)
14 March 1989	Full accounts made up to 31 March 1988 (16 pages)
14 March 1989	Full accounts made up to 31 March 1988 (16 pages)
8 December 1987	Full accounts made up to 31 March 1987 (15 pages)
8 December 1987	Full accounts made up to 31 March 1987 (15 pages)
25 November 1986	Full accounts made up to 31 March 1986 (14 pages)
25 November 1986	Full accounts made up to 31 March 1986 (14 pages)

Chubb (Cidr) Limited

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