Chubb International Limited

Company Name	Chubb International Limited
Company Status	Dissolved
Company Number	01638677
Category	Private Limited Company
Incorporation Date	28 May 1982(41 years, 11 months ago)
Dissolution Date	26 August 2016 (7 years, 8 months ago)
Previous Names	Enterwin Limited and Chubb Overseas Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert John Sloss
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2007(25 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (closed 26 August 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Mrs Laura Wilcock
Status	Closed
Appointed	05 October 2009(27 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 26 August 2016)
Role	Company Director
Correspondence Address	Chubb Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Robert William Sadler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	01 November 2011(29 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 26 August 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Neil Andrew Vincent Gregor Macgregor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2014(32 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 August 2016)
Role	Accounting And Controls Manager
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Chubb Management Services Limited (Corporation)
Status	Closed
Appointed	28 September 2001(19 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (closed 26 August 2016)
Correspondence Address	Utc Mathisen Way Colnbrook Slough SL3 0HB

Director Name	Mr David James Peacock
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(10 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Barredale Court Turners Hill Road East Grinstead West Sussex RH19 4LX

Director Name	John Anthony Biles
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(10 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	Woodbury 42 Grove Way Esher Surrey KT10 8HL

Secretary Name	David Whittaker
Nationality	British
Status	Resigned
Appointed	22 August 1992(10 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

Director Name	Reginald Robert Key
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(10 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 October 1997)
Role	Company Director
Correspondence Address	The Old Rectory Ufton Nervet Berkshire RG7 4HH

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	29 April 1997(14 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 November 2000)
Role	Chartered Secretary
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Malcolm Stratton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(15 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2000)
Role	Chartered Secretary
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	James Brian Cunningham
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(15 years, 5 months after company formation)
Appointment Duration	2 years (resigned 22 October 1999)
Role	Chartered Accountant
Correspondence Address	23 Lime Avenue Duffield Belper Derbyshire DE56 4DX

Director Name	Robert Lindsay Kemp Harper
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(15 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1998)
Role	Accountant
Correspondence Address	Northaw House 12 Nicker Hill Keyworth Nottingham Nottinghamshire NG12 5GD

Director Name	David Fielding
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(15 years, 10 months after company formation)
Appointment Duration	5 months (resigned 02 September 1998)
Role	Manager
Correspondence Address	Offcote Hurst Ashbourne Green Ashbourne Derbyshire DE6 1JE

Director Name	Martin O'Brien
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 September 1998(16 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 April 2002)
Role	Accountant
Correspondence Address	60 Poplar Road Breaston Derbyshire DE72 3BH

Director Name	Mrs Denise Evelyn Coles
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(17 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	152 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HN

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(18 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(18 years, 6 months after company formation)
Appointment Duration	10 months (resigned 29 September 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brook House Spout Lane Tansley Matlock Derbyshire DE4 5FH

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(19 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Director Name	Helen Clare Grantham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2001(19 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2003)
Role	Solicitor
Correspondence Address	53 Southdown Road Harpenden London AL5 1PQ

Director Name	Timothy John Money
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(19 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2004)
Role	Chartered Accountant
Correspondence Address	Deanhurst 13 Dean Road Godalming Surrey GU7 2PJ

Secretary Name	Dionne Cooper
Nationality	American
Status	Resigned
Appointed	18 November 2003(21 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 2005)
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Secretary Name	Nora Elizabeth Lafreniere
Nationality	British
Status	Resigned
Appointed	10 August 2005(23 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 May 2008)
Role	Company Director
Correspondence Address	120 Olde Wood Road Glastonbury Connecticut 060033 United States

Secretary Name	M Marie Louise Moore
Nationality	British
Status	Resigned
Appointed	29 May 2008(26 years after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 2009)
Role	Secretary
Correspondence Address	20 Rockingham Road Blackpool Lancashire FY2 0LP

Director Name	Mr Brian Harlowe Lindroth
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2008(26 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Westminster Securities Limited (Corporation)
Status	Resigned
Appointed	29 April 1997(14 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 October 1997)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby DE21 4XA

Director Name	Williams Management Services Limited (Corporation)
Status	Resigned
Appointed	29 April 1997(14 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 October 1997)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Resigned
Appointed	28 September 2001(19 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 November 2007)
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2012
Turnover	£2,450,000
Net Worth	£740,120,000
Current Liabilities	£8,059,000

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

26 August 2016	Final Gazette dissolved following liquidation (1 page)
26 August 2016	Final Gazette dissolved following liquidation (1 page)
26 May 2016	Return of final meeting in a members' voluntary winding up (10 pages)
26 May 2016	Return of final meeting in a members' voluntary winding up (10 pages)
7 July 2015	Register inspection address has been changed to Kidde Graviner House Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB (2 pages)
7 July 2015	Register inspection address has been changed to Kidde Graviner House Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB (2 pages)
30 June 2015	Statement by Directors (3 pages)
30 June 2015	Statement of capital on 30 June 2015 GBP 1.00 (4 pages)
30 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 04/06/2015 (2 pages)
30 June 2015	Solvency Statement dated 04/06/15 (3 pages)
30 June 2015	Statement of capital on 30 June 2015 GBP 1.00 (4 pages)
30 June 2015	Solvency Statement dated 04/06/15 (3 pages)
30 June 2015	Resolutions RES13 ‐ Share premium account cancelled 04/06/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 June 2015	Statement by Directors (3 pages)
29 June 2015	Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to Hill House 1 Little New Street London EC4A 3TR on 29 June 2015 (2 pages)
29 June 2015	Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to Hill House 1 Little New Street London EC4A 3TR on 29 June 2015 (2 pages)
24 June 2015	Appointment of a voluntary liquidator (1 page)
24 June 2015	Appointment of a voluntary liquidator (1 page)
24 June 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-11 (1 page)
24 June 2015	Declaration of solvency (3 pages)
24 June 2015	Declaration of solvency (3 pages)
29 September 2014	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014 (2 pages)
29 September 2014	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014 (2 pages)
22 August 2014	Director's details changed for Chubb Management Services Limited on 30 November 2013 (1 page)
22 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 5,789,565 (4 pages)
22 August 2014	Director's details changed for Robert Sadler on 30 November 2013 (2 pages)
22 August 2014	Director's details changed for Chubb Management Services Limited on 30 November 2013 (1 page)
22 August 2014	Secretary's details changed for Mrs Laura Wilcock on 30 November 2013 (1 page)
22 August 2014	Director's details changed for Robert Sadler on 30 November 2013 (2 pages)
22 August 2014	Secretary's details changed for Mrs Laura Wilcock on 30 November 2013 (1 page)
22 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 5,789,565 (4 pages)
23 July 2014	Full accounts made up to 30 November 2013 (12 pages)
23 July 2014	Full accounts made up to 30 November 2013 (12 pages)
1 October 2013	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 5,789,565 (5 pages)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 5,789,565 (5 pages)
20 June 2013	Secretary's details changed for Miss Laura Hill on 25 May 2013 (1 page)
20 June 2013	Secretary's details changed for Miss Laura Hill on 25 May 2013 (1 page)
18 June 2013	Full accounts made up to 30 November 2012 (11 pages)
18 June 2013	Full accounts made up to 30 November 2012 (11 pages)
16 April 2013	Statement of capital following an allotment of shares on 22 December 2006 GBP 5,789,565 (2 pages)
16 April 2013	Statement of capital following an allotment of shares on 22 December 2006 GBP 5,789,565 (2 pages)
15 April 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 5,789,565 (4 pages)
15 April 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 5,789,565 (4 pages)
15 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 26/03/2013 (1 page)
15 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 26/03/2013 (1 page)
12 April 2013	Second filing of AR01 previously delivered to Companies House made up to 22 August 2012 (14 pages)
12 April 2013	Second filing of AR01 previously delivered to Companies House made up to 22 August 2012 (14 pages)
8 April 2013	Solvency statement dated 27/03/13 (1 page)
8 April 2013	Solvency statement dated 27/03/13 (1 page)
8 April 2013	Statement by directors (1 page)
8 April 2013	Statement of capital on 8 April 2013 GBP 5,789,565.00 (4 pages)
8 April 2013	Resolutions RES13 ‐ Reduction of share premium account 27/03/2013 (1 page)
8 April 2013	Statement of capital on 8 April 2013 GBP 5,789,565.00 (4 pages)
8 April 2013	Resolutions RES13 ‐ Reduction of share premium account 27/03/2013 (1 page)
8 April 2013	Statement by directors (1 page)
8 April 2013	Statement of capital on 8 April 2013 GBP 5,789,565.00 (4 pages)
22 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/04/2013 (5 pages)
22 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/04/2013 (5 pages)
5 July 2012	Full accounts made up to 30 November 2011 (11 pages)
5 July 2012	Full accounts made up to 30 November 2011 (11 pages)
6 December 2011	Appointment of Robert Sadler as a director (2 pages)
6 December 2011	Appointment of Robert Sadler as a director (2 pages)
22 November 2011	Current accounting period shortened from 31 December 2011 to 30 November 2011 (3 pages)
22 November 2011	Current accounting period shortened from 31 December 2011 to 30 November 2011 (3 pages)
8 November 2011	Termination of appointment of Brian Lindroth as a director (1 page)
8 November 2011	Termination of appointment of Brian Lindroth as a director (1 page)
23 August 2011	Director's details changed for Mr Robert John Sloss on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Mr Robert John Sloss on 23 August 2011 (2 pages)
23 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
4 July 2011	Full accounts made up to 31 December 2010 (11 pages)
4 July 2011	Full accounts made up to 31 December 2010 (11 pages)
24 August 2010	Director's details changed for Chubb Management Services Limited on 22 August 2010 (2 pages)
24 August 2010	Director's details changed for Chubb Management Services Limited on 22 August 2010 (2 pages)
24 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
28 June 2010	Full accounts made up to 31 December 2009 (12 pages)
28 June 2010	Full accounts made up to 31 December 2009 (12 pages)
23 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalisation of £439958000 into shares and allotment and distribute of such new shares 19/11/2009 (8 pages)
23 November 2009	Statement of capital on 23 November 2009 GBP 5,789,564 (4 pages)
23 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalisation of Â£439958000 into shares and allotment and distribute of such new shares 19/11/2009 (8 pages)
23 November 2009	Statement of capital following an allotment of shares on 19 November 2009 GBP 445,747,564 (4 pages)
23 November 2009	Statement by directors (1 page)
23 November 2009	Statement of capital following an allotment of shares on 19 November 2009 GBP 445,747,564 (4 pages)
23 November 2009	Solvency statement dated 19/11/09 (1 page)
23 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 November 2009	Solvency statement dated 19/11/09 (1 page)
23 November 2009	Statement of capital on 23 November 2009 GBP 5,789,564 (4 pages)
23 November 2009	Statement by directors (1 page)
21 October 2009	Termination of appointment of Marie Moore as a secretary (1 page)
21 October 2009	Appointment of Miss Laura Hill as a secretary (1 page)
21 October 2009	Appointment of Miss Laura Hill as a secretary (1 page)
21 October 2009	Termination of appointment of Marie Moore as a secretary (1 page)
4 September 2009	Return made up to 22/08/09; full list of members (4 pages)
4 September 2009	Return made up to 22/08/09; full list of members (4 pages)
5 May 2009	Full accounts made up to 31 December 2008 (12 pages)
5 May 2009	Full accounts made up to 31 December 2008 (12 pages)
4 September 2008	Return made up to 22/08/08; full list of members (4 pages)
4 September 2008	Return made up to 22/08/08; full list of members (4 pages)
29 August 2008	Director appointed mr brian harlowe lindroth (1 page)
29 August 2008	Director appointed mr brian harlowe lindroth (1 page)
28 August 2008	Full accounts made up to 31 December 2007 (12 pages)
28 August 2008	Full accounts made up to 31 December 2007 (12 pages)
26 August 2008	Director's change of particulars / robert sloss / 26/08/2008 (1 page)
26 August 2008	Director's change of particulars / robert sloss / 26/08/2008 (1 page)
2 June 2008	Secretary appointed mrs marie louise moore (1 page)
2 June 2008	Secretary appointed mrs marie louise moore (1 page)
30 May 2008	Appointment terminated secretary nora lafreniere (1 page)
30 May 2008	Appointment terminated secretary nora lafreniere (1 page)
26 November 2007	New director appointed (4 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
14 September 2007	Return made up to 22/08/07; no change of members (7 pages)
14 September 2007	Return made up to 22/08/07; no change of members (7 pages)
1 April 2007	Ad 22/12/06--------- £ si 3@1=3 £ ic 5789562/5789565 (2 pages)
1 April 2007	Ad 22/12/06--------- Â£ si 3@1=3 Â£ ic 5789562/5789565 (2 pages)
25 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2007	Full accounts made up to 31 December 2005 (12 pages)
10 January 2007	Full accounts made up to 31 December 2005 (12 pages)
10 October 2006	Return made up to 22/08/06; no change of members (4 pages)
10 October 2006	Return made up to 22/08/06; no change of members (4 pages)
18 April 2006	Full accounts made up to 31 December 2004 (12 pages)
18 April 2006	Full accounts made up to 31 December 2004 (12 pages)
6 March 2006	Location of register of members (1 page)
6 March 2006	Location of register of members (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
14 September 2005	Return made up to 22/08/05; full list of members (2 pages)
14 September 2005	Return made up to 22/08/05; full list of members (2 pages)
24 August 2005	New secretary appointed (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (1 page)
24 August 2005	Secretary resigned (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
7 October 2004	Return made up to 22/08/04; full list of members (5 pages)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Return made up to 22/08/04; full list of members (5 pages)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
3 March 2004	Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
3 March 2004	Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004	Location of register of members (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Location of register of members (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
12 September 2003	Return made up to 22/08/03; full list of members (6 pages)
12 September 2003	Return made up to 22/08/03; full list of members (6 pages)
8 August 2003	Full accounts made up to 31 December 2002 (12 pages)
8 August 2003	Full accounts made up to 31 December 2002 (12 pages)
27 February 2003	Auditor's resignation (3 pages)
27 February 2003	Auditor's resignation (3 pages)
28 October 2002	Full accounts made up to 31 December 2001 (21 pages)
28 October 2002	Full accounts made up to 31 December 2001 (21 pages)
20 September 2002	Return made up to 22/08/02; full list of members (7 pages)
20 September 2002	Director's particulars changed (1 page)
20 September 2002	Director's particulars changed (1 page)
20 September 2002	Return made up to 22/08/02; full list of members (7 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
16 April 2002	Registered office changed on 16/04/02 from: chubb PLC pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
16 April 2002	Registered office changed on 16/04/02 from: chubb PLC pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	New director appointed (5 pages)
20 November 2001	New director appointed (5 pages)
20 November 2001	New director appointed (5 pages)
20 November 2001	New director appointed (5 pages)
20 November 2001	New secretary appointed (2 pages)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	New director appointed (3 pages)
9 November 2001	New director appointed (3 pages)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Director resigned (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (12 pages)
16 October 2001	Full accounts made up to 31 December 2000 (12 pages)
13 September 2001	Return made up to 22/08/01; full list of members (5 pages)
13 September 2001	Return made up to 22/08/01; full list of members (5 pages)
10 August 2001	Secretary's particulars changed (1 page)
10 August 2001	Secretary's particulars changed (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (11 pages)
4 October 2000	Full accounts made up to 31 December 1999 (11 pages)
28 September 2000	Return made up to 22/08/00; full list of members; amend (7 pages)
28 September 2000	Return made up to 22/08/00; full list of members; amend (7 pages)
8 September 2000	Return made up to 22/08/00; full list of members (6 pages)
8 September 2000	Return made up to 22/08/00; full list of members (6 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
8 October 1999	Full accounts made up to 31 December 1998 (11 pages)
8 October 1999	Full accounts made up to 31 December 1998 (11 pages)
17 September 1999	Return made up to 22/08/99; full list of members (6 pages)
17 September 1999	Return made up to 22/08/99; full list of members (6 pages)
7 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (39 pages)
7 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (39 pages)
13 October 1998	Full accounts made up to 31 December 1997 (11 pages)
13 October 1998	Full accounts made up to 31 December 1997 (11 pages)
2 October 1998	Auditor's resignation (1 page)
2 October 1998	Auditor's resignation (1 page)
18 September 1998	Return made up to 22/08/98; full list of members (7 pages)
18 September 1998	Return made up to 22/08/98; full list of members (7 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
21 April 1998	Director's particulars changed (1 page)
21 April 1998	Director's particulars changed (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
15 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 26/03/98 (1 page)
15 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 26/03/98 (1 page)
26 March 1998	Amended full accounts made up to 31 March 1997 (16 pages)
26 March 1998	Amended full accounts made up to 31 March 1997 (16 pages)
15 January 1998	Full accounts made up to 31 March 1997 (15 pages)
15 January 1998	Full accounts made up to 31 March 1997 (15 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	New director appointed (2 pages)
22 September 1997	Return made up to 22/08/97; full list of members (10 pages)
22 September 1997	Return made up to 22/08/97; full list of members (10 pages)
28 July 1997	Auditor's resignation (1 page)
28 July 1997	Auditor's resignation (1 page)
22 May 1997	New director appointed (4 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	New director appointed (4 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	New director appointed (4 pages)
22 May 1997	New director appointed (4 pages)
22 May 1997	Director resigned (1 page)
21 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
21 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
12 May 1997	Secretary resigned (1 page)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	Registered office changed on 12/05/97 from: chubb house staines road west sunbury-on-thames middlesex TW16 7AR (1 page)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	Registered office changed on 12/05/97 from: chubb house staines road west sunbury-on-thames middlesex TW16 7AR (1 page)
12 May 1997	Secretary resigned (1 page)
18 December 1996	Full accounts made up to 31 March 1996 (17 pages)
18 December 1996	Full accounts made up to 31 March 1996 (17 pages)
7 October 1996	Return made up to 22/08/96; no change of members (7 pages)
7 October 1996	Return made up to 22/08/96; no change of members (7 pages)
19 October 1995	Full accounts made up to 31 March 1995 (13 pages)
19 October 1995	Full accounts made up to 31 March 1995 (13 pages)
10 October 1995	Return made up to 22/08/95; no change of members (12 pages)
10 October 1995	Return made up to 22/08/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
25 November 1993	Full accounts made up to 31 March 1993 (11 pages)
25 November 1993	Full accounts made up to 31 March 1993 (11 pages)
15 December 1992	Full accounts made up to 31 March 1992 (10 pages)
15 December 1992	Full accounts made up to 31 March 1992 (10 pages)

Chubb International Limited

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