CHUBB INTERNATIONAL INVESTMENTS LIMITED: Filings
Overview
| Company Name | CHUBB INTERNATIONAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07939877 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CHUBB INTERNATIONAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Aug 01, 2026
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2025 | 23 pages | AA | ||||||||||||||
Statement of capital on Dec 05, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Director's details changed for Elizabeth Kitto on Aug 01, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Elizabeth Kitto as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Patrick Scott Lawlis as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Miriam Assumpta Connole as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Eric Victor Linley Kwet Chen Ng Tung Hing as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Graham Read as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Chubb London Services Limited on Sep 30, 2024 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ on Oct 08, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Patrick Scott Lawlis as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Moffatt as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0