Chubb (RGB) Holdings Limited

Company Name	Chubb (RGB) Holdings Limited
Directors	Rowan Tracy Hostler and Richard John Williamson
Company Status	Active
Company Number	02539937
Category	Private Limited Company
Incorporation Date	17 September 1990(33 years, 7 months ago)
Previous Name	Ace (RGB) Holdings Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mrs Rowan Tracy Hostler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(28 years 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(32 years, 10 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	18 June 2001(10 years, 9 months after company formation)
Appointment Duration	22 years, 10 months
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Peter Malcolm Brotherton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(2 years after company formation)
Appointment Duration	6 years, 11 months (resigned 09 September 1999)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Twyssenden Goudhurst Kent TN17 2RG

Director Name	Mr Alan Douglas Satterford
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(2 years after company formation)
Appointment Duration	6 years, 11 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

Secretary Name	Michael Henry King
Nationality	British
Status	Resigned
Appointed	17 September 1992(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 05 May 1996)
Role	Company Director
Correspondence Address	22 Warren Road Wanstead London E11 2NA

Secretary Name	Robin Digby Bruce-Gardner
Nationality	British
Status	Resigned
Appointed	05 May 1996(5 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2000)
Role	Company Director
Correspondence Address	60 Cumberland Street London SW1V 4LZ

Director Name	Laurence Charles Daniel Donnelly
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1996(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 1998)
Role	Reinsurance
Correspondence Address	236 Loring Avenue Pelham New York 10803 United States

Director Name	Jerome Frederick Jurschak
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1996(6 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 August 2000)
Role	Reinsurance
Correspondence Address	14 Susan Place Katonah Ny 10536 New York Usa Foreign

Director Name	Michael Ellis Satz
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1996(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 December 1998)
Role	Reinsurance
Correspondence Address	47 East 88th Street New York 10128

Director Name	Joseph Warner Swain
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1996(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2000)
Role	Reinsurance
Correspondence Address	17 Sachem Road Greenwich Connecticut Ct 06830

Director Name	Peter Russell Pennington Legh
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Vasterne Manor Wootton Bassett Swindon Wiltshire SN4 7PB

Director Name	Philip Henry Robinson
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(7 years, 8 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 03 June 1998)
Role	Company Director
Correspondence Address	Stone Hall Great Mongeham Deal Kent CT14 0HB

Director Name	Mr John Robert Charman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 March 2001)
Role	Lloyds Underwriter
Correspondence Address	Dell House Wilderness Avenue Sevenoaks Kent TN15 0EA

Director Name	Jeffrey John Lloyd
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (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(9 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 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	23 August 2000(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 February 2002)
Role	Compliance Officer
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Director Name	Mr Kenneth Landers Hoffman Underhill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(18 years 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	Mrs Philippa Mary Curtis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(18 years 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 Andrew James Kendrick
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(18 years 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(22 years, 10 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(25 years, 4 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	Barnabas William Wanstall
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(28 years after company formation)
Appointment Duration	4 years, 9 months (resigned 10 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Ace London Group Limited (Corporation)
Status	Resigned
Appointed	18 July 2001(10 years, 10 months after company formation)
Appointment Duration	12 years (resigned 06 August 2013)
Correspondence Address	Ace Building 100 Leadenhall Street London EC3A 3BP

Contact

Website	limit.co.uk

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

920 at £1	Ace (Cr) Holdings 100.00% Ordinary

Financials

Year	2014
Net Worth	£400,000

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 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

20 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 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 (7 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 (7 pages)
14 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
11 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
2 December 2020	Termination of appointment of Ashley Craig Mullins as a director on 30 November 2020 (1 page)
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 (7 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
15 October 2018	Termination of appointment of Andrew James Kendrick as a director on 1 October 2018 (1 page)
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 Mark Kent Hammond as a director on 1 October 2018 (1 page)
15 October 2018	Appointment of Barnabas William Wanstall as a director on 1 October 2018 (2 pages)
7 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 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 (6 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 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	Full accounts made up to 31 December 2015 (10 pages)
19 August 2016	Full accounts made up to 31 December 2015 (10 pages)
15 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 920 (5 pages)
15 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 920 (5 pages)
21 April 2016	Secretary's details changed for Ace London Services Limited on 30 March 2016 (1 page)
21 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 (rgb) holdings LTD\certificate issued on 30/03/16 NM04 ‐ Change of name by provision in articles (2 pages)
30 March 2016	Company name changed ace (rgb) holdings LTD\certificate issued on 30/03/16 NM04 ‐ Change of name by provision in articles (2 pages)
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	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	Full accounts made up to 31 December 2014 (9 pages)
14 October 2015	Full accounts made up to 31 December 2014 (9 pages)
31 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 920 (4 pages)
31 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 920 (4 pages)
31 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 920 (4 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 920 (4 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 920 (4 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 920 (4 pages)
9 July 2014	Full accounts made up to 31 December 2013 (9 pages)
9 July 2014	Full accounts made up to 31 December 2013 (9 pages)
1 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 920 (4 pages)
1 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 920 (4 pages)
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)
3 September 2013	Termination of appointment of Ace London Group Limited as a director (1 page)
3 September 2013	Termination of appointment of Ace London Group Limited as a director (1 page)
13 August 2013	Full accounts made up to 31 December 2012 (7 pages)
13 August 2013	Full accounts made up to 31 December 2012 (7 pages)
2 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
2 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 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	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)
8 June 2012	Full accounts made up to 31 December 2011 (7 pages)
8 June 2012	Full accounts made up to 31 December 2011 (7 pages)
22 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
15 June 2011	Full accounts made up to 31 December 2010 (7 pages)
15 June 2011	Full accounts made up to 31 December 2010 (7 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)
22 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Secretary's details changed for Ace London Services Limited on 17 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Ace London Services Limited on 17 September 2010 (2 pages)
22 September 2010	Director's details changed for Ace London Group Limited on 17 September 2010 (2 pages)
22 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Ace London Group Limited on 17 September 2010 (2 pages)
12 April 2010	Full accounts made up to 31 December 2009 (7 pages)
12 April 2010	Full accounts made up to 31 December 2009 (7 pages)
1 October 2009	Appointment terminated director philippa curtis (1 page)
1 October 2009	Appointment terminated director philippa curtis (1 page)
17 September 2009	Return made up to 17/09/09; full list of members (4 pages)
17 September 2009	Return made up to 17/09/09; full list of members (4 pages)
24 March 2009	Full accounts made up to 31 December 2008 (9 pages)
24 March 2009	Full accounts made up to 31 December 2008 (9 pages)
8 October 2008	Return made up to 17/09/08; no change of members (6 pages)
8 October 2008	Return made up to 17/09/08; no change of members (6 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 philippa mary curtis (1 page)
6 October 2008	Director appointed philippa mary curtis (1 page)
6 October 2008	Director appointed kenneth landers hoffman underhill (1 page)
18 March 2008	Full accounts made up to 31 December 2007 (8 pages)
18 March 2008	Full accounts made up to 31 December 2007 (8 pages)
25 September 2007	Return made up to 17/09/07; no change of members (6 pages)
25 September 2007	Return made up to 17/09/07; no change of members (6 pages)
21 April 2007	Full accounts made up to 31 December 2006 (7 pages)
21 April 2007	Full accounts made up to 31 December 2006 (7 pages)
20 March 2007	Return made up to 17/09/06; full list of members (6 pages)
20 March 2007	Return made up to 17/09/06; full list of members (6 pages)
17 May 2006	Full accounts made up to 31 December 2005 (5 pages)
17 May 2006	Full accounts made up to 31 December 2005 (5 pages)
27 September 2005	Return made up to 17/09/05; full list of members (6 pages)
27 September 2005	Return made up to 17/09/05; full list of members (6 pages)
18 March 2005	Full accounts made up to 31 December 2004 (8 pages)
18 March 2005	Full accounts made up to 31 December 2004 (8 pages)
8 October 2004	Return made up to 17/09/04; full list of members (6 pages)
8 October 2004	Return made up to 17/09/04; full list of members (6 pages)
26 March 2004	Full accounts made up to 31 December 2003 (8 pages)
26 March 2004	Full accounts made up to 31 December 2003 (8 pages)
20 October 2003	Return made up to 17/09/03; full list of members (6 pages)
20 October 2003	Return made up to 17/09/03; full list of members (6 pages)
24 March 2003	Full accounts made up to 31 December 2002 (8 pages)
24 March 2003	Full accounts made up to 31 December 2002 (8 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
9 October 2002	Return made up to 17/09/02; full list of members (6 pages)
9 October 2002	Return made up to 17/09/02; full list of members (6 pages)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Secretary's particulars changed (1 page)
8 August 2002	Secretary'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)
17 January 2002	Memorandum and Articles of Association (11 pages)
17 January 2002	Memorandum and Articles of Association (11 pages)
25 September 2001	Return made up to 17/09/01; full list of members (6 pages)
25 September 2001	Return made up to 17/09/01; 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)
29 June 2001	Director's particulars changed (1 page)
29 June 2001	Director's particulars changed (1 page)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	Secretary resigned (1 page)
26 June 2001	Secretary resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (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)
30 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
28 September 2000	Return made up to 17/09/00; full list of members (7 pages)
28 September 2000	Return made up to 17/09/00; full list of members (7 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (3 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (3 pages)
31 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
31 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Secretary resigned (1 page)
5 July 2000	New secretary appointed (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
27 April 2000	Company name changed rgb holdings LIMITED\certificate issued on 28/04/00 (2 pages)
27 April 2000	Company name changed rgb holdings LIMITED\certificate issued on 28/04/00 (2 pages)
31 March 2000	Full accounts made up to 31 December 1999 (11 pages)
31 March 2000	Full accounts made up to 31 December 1999 (11 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)
14 October 1999	Return made up to 17/09/99; full list of members (8 pages)
14 October 1999	Return made up to 17/09/99; full list of members (8 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (3 pages)
7 September 1999	New director appointed (3 pages)
7 September 1999	New director appointed (3 pages)
7 September 1999	New director appointed (3 pages)
26 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
26 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
6 April 1999	Full accounts made up to 31 December 1998 (11 pages)
6 April 1999	Full accounts made up to 31 December 1998 (11 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
29 September 1998	Return made up to 17/09/98; no change of members (6 pages)
29 September 1998	Return made up to 17/09/98; no change of members (6 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
29 May 1998	New director appointed (2 pages)
29 May 1998	Director resigned (1 page)
29 May 1998	New director appointed (2 pages)
29 May 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
17 April 1998	Full accounts made up to 31 December 1997 (12 pages)
17 April 1998	Full accounts made up to 31 December 1997 (12 pages)
22 September 1997	Return made up to 17/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 1997	Return made up to 17/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 1997	Full group accounts made up to 31 December 1996 (21 pages)
19 May 1997	Full group accounts made up to 31 December 1996 (21 pages)
13 January 1997	Company name changed tower street holdings LIMITED\certificate issued on 14/01/97 (2 pages)
13 January 1997	Company name changed tower street holdings LIMITED\certificate issued on 14/01/97 (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
16 September 1996	Return made up to 17/09/96; no change of members (6 pages)
16 September 1996	Return made up to 17/09/96; no change of members (6 pages)
30 August 1996	Full group accounts made up to 31 December 1995 (19 pages)
30 August 1996	Full group accounts made up to 31 December 1995 (19 pages)
24 May 1996	New secretary appointed (2 pages)
24 May 1996	Secretary resigned (1 page)
24 May 1996	New secretary appointed (2 pages)
24 May 1996	Secretary resigned (1 page)
17 October 1995	Return made up to 17/09/95; no change of members (4 pages)
17 October 1995	Return made up to 17/09/95; no change of members (4 pages)
31 July 1995	Full group accounts made up to 31 December 1994 (19 pages)
31 July 1995	Full group accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
17 September 1990	Incorporation (9 pages)
17 September 1990	Incorporation (9 pages)

Chubb (RGB) Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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