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CHUBB (CIDR) LIMITED

Learn more about CHUBB (CIDR) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP

CHUBB (CIDR) LIMITED on the map

Company type: Private Limited Company
Company number: 00654897
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.31
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 30/03/2016
Form type: CH04
Date: 2016.04.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.04.18
£2.95
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COMPANY NAME CHANGED ACE (CIDR) LTD, CERTIFICATE ISSUED ON 30/03/16
Form type: CERTNM
Date: 2016.03.30
Child documents:
Document type: ANNOTATION
Date: 2016.03.30
Form type: NM04
Document description: NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
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REGISTERED OFFICE CHANGED ON 25/02/2016 FROM, ACE BUILDING, 100 LEADENHALL STREET, LONDON, EC3A 3BP
Form type: AD01
Date: 2016.02.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 24/02/2016
Form type: CH04
Date: 2016.02.25
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DIRECTOR APPOINTED ASHLEY CRAIG MULLINS
Form type: AP01
Date: 2016.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH UNDERHILL
Form type: TM01
Date: 2016.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 325000
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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DIRECTOR APPOINTED MARK KENT HAMMOND
Form type: AP01
Date: 2013.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ACE LONDON GROUP LIMITED
Form type: TM01
Date: 2013.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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ADOPT ARTICLES 12/04/2013
Form type: RES01
Date: 2013.05.02
Child documents:
Document type: ANNOTATION
Date: 2013.05.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.09.05
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.09.05
£2.95
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ALTER ARTICLES 21/02/2012
Form type: RES01
Date: 2012.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
£2.95
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
£2.95
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KENDRICK / 19/10/2010
Form type: CH01
Date: 2010.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.12
£2.95
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 10/11/2009
Form type: CH04
Date: 2009.11.10
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACE LONDON GROUP LIMITED / 10/11/2009
Form type: CH02
Date: 2009.11.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIPPA CURTIS
Form type: 288b
Date: 2009.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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DIRECTOR APPOINTED KENNETH LANDERS HOFFMAN UNDERHILL
Form type: 288a
Date: 2008.10.06
£2.95
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DIRECTOR APPOINTED ANDREW JAMES KENDRICK
Form type: 288a
Date: 2008.10.06
£2.95
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DIRECTOR APPOINTED PHILIPPA MARY CURTIS
Form type: 288a
Date: 2008.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/02 FROM:, CROSBY COURT 38 BISHOPSGATE, LONDON, EC2N 4DL
Form type: 287
Date: 2002.08.07
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.29

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Company directors and board members:

CHUBB LONDON SERVICES LIMITED (current)
Secretary, 2001.06.29
100 LEADENHALL STREET , LONDON
EC3A 3BP
MARK KENT HAMMOND (current)
Director, CFO, 2013.08.06
100 LEADENHALL STREET , LONDON
EC3A 3BP
ANDREW JAMES KENDRICK (current)
Director, INSURANCE, 2008.09.24
100 LEADENHALL STREET , LONDON
EC3A 3BP
ASHLEY CRAIG MULLINS (current)
Director, LAWYER, 2016.02.05
100 LEADENHALL STREET , LONDON
EC3A 3BP
ROBIN DIGBY BRUCE-GARDNER (resigned)
Secretary, LLOYDS UNDERWRITER, 1997.11.17 - 2000.06.30
60 CUMBERLAND STREET , LONDON
SW1V 4LZ
MICHAEL LOGAN GLOVER (resigned)
Secretary, 2000.07.01 - 2001.06.29
DUNELM 41. ST. CATHERINES ROAD , BROXBOURNE
EN10 7LD, HERTS
STEPHEN ALAN JENKINS (resigned)
Secretary, 1991.11.10 - 1994.10.01
22 BURNFOOT AVENUE FULHAM , LONDON
SW6 5EA
RAYMOND FREDERICK SMITH (resigned)
Secretary, 1992.11.02 - 1997.11.14
7 CARRON CLOSE LINSLADE , LEIGHTON BUZZARD
LU7 7XB, BEDFORDSHIRE
ACE LONDON GROUP LIMITED (resigned)
Director, 2001.07.18 - 2013.08.06
100 ACE BUILDING 100 LEADENHALL STREET , LONDON
EC3A 3BP
ENGLAND
GEORGE ARTHUR ARGENT (resigned)
Director, LLOYDS UNDERWRITER, 1991.11.10 - 1992.02.24
14 WOODLANDS POUND HILL , CRAWLEY
RH10 3DL, WEST SUSSEX
JONATHAN MICHAEL HENRY BALCON (resigned)
Director, MEMBER OF LLOYDS, 1991.11.10 - 1991.12.07
THE GREY HOUSE CHURCH STREET SEAL , SEVENOAKS
TN15 0AR, KENT
PETER MALCOLM BROTHERTON (resigned)
Director, LLOYDS UNDERWRITER, 1997.11.17 - 1999.09.09
TWYSSENDEN , GOUDHURST
TN17 2RG, KENT
ROBIN DIGBY BRUCE-GARDNER (resigned)
Director, LLOYDS UNDERWRITER, 1997.11.17 - 2000.06.30
60 CUMBERLAND STREET , LONDON
SW1V 4LZ
JOHN ROBERT CLARE (resigned)
Director, LLOYDS UNDERWRITER, 1991.11.10 - 1999.05.12
LEWIS'S,STAGDEN CROSS PLESHEY , CHELMSFORD
CM3 1HR, ESSEX
PHILIP DAVID VYVYAN CROCKFORD (resigned)
Director, LLOYDS UNDERWRITING AGENT, 1991.11.10 - 1996.12.31
99 EBURY STREET , LONDON
SW1W 9QU
PHILIPPA MARY CURTIS (resigned)
Director, CHARTERED ACCOUNTANT, 2008.09.24 - 2009.09.30
FLAT 20 ST HILDA'S WHARF 160 WAPPING HIGH STREET , LONDON
E1W 3PG
CLIVE IRVING DE ROUGEMONT (resigned)
Director, LLOYDS UNDERWRITING AGENT, 1991.11.10 - 1994.10.01
22 NORTHBOURNE ROAD , LONDON
SW4 7DJ
MICHAEL LOGAN GLOVER (resigned)
Director, COMPLIANCE OFFICER, 2000.12.31 - 2002.02.06
DUNELM 41. ST. CATHERINES ROAD , BROXBOURNE
EN10 7LD, HERTS
RAYMOND HENRY GRIFFIN (resigned)
Director, LLOYDS UNDERWRITING AGENT, 1991.11.10 - 1992.11.25
PLANTATION HOUSE GRAVENEY , FAVERSHAM
ME13 9DQ, KENT
SUSAN LOUISE HOOKER (resigned)
Director, REINSURANCE, 1997.11.17 - 1999.12.30
51 MEADOW LANE LITTLE COMPTON RHODE ISLAND 08237 , USA
ROBERT FRANCIS HUGHES (resigned)
Director, LLOYDS UNDERWRITING AGENT, 1991.11.10 - 1997.11.17
11 BEVERLEY CLOSE , CAMBERLEY
GU15 1HF, SURREY
JEFFREY JOHN LLOYD (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.01 - 2001.07.31
5 SCOTIA BUILDING JARDINE ROAD , LONDON
E1 9WA
ANDREW JOHN OWEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.10 - 1998.01.31
3 LANCASTER AVENUE , FARNHAM
GU9 8JY, SURREY
SIMON CHARLES PARNELL (resigned)
Director, UNDERWRITER, 1997.09.24 - 1999.09.17
NO 1 KINGSFOLD COURT DORKING ROAD KINGSFOLD , HORSHAM
RH12 3SW, WEST SUSSEX
TERENCE CHARLES ROBEY (resigned)
Director, SOLICITOR, 1991.11.10 - 1994.01.17
34 ACACIA ROAD , LONDON
NW8 6AS
BRIAN MALCOLM RODDICK (resigned)
Director, COMPANY DIRECTOR, 1994.02.01 - 1998.06.02
19 REGENTS COURT , WEYBRIDGE
KT13 0DQ, SURREY
ALAN DOUGLAS SATTERFORD (resigned)
Director, LLOYDS UNDERWRITER, 1997.11.17 - 1999.09.09
GALLANTS OAST GALLANTS LANE EAST FARLEIGH , MAIDSTONE
ME15 0LF, KENT
EDWARD ELIAS SHOHET (resigned)
Director, COMPANY DIRECTOR, 1991.11.10 - 1996.05.31
DUKEMINSTER PLC 6 UPPER GROSVENOR STREET , LONDON
W1X 9PA
SALEH HARON SHOHET (resigned)
Director, COMPANY DIRECTOR, 1991.11.10 - 1996.05.31
FLAT J UPPER FIELDE 71 PARK STREET , LONDON
W1Y 3HB
RAYMOND FREDERICK SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1996.08.13 - 1998.03.06
7 CARRON CLOSE LINSLADE , LEIGHTON BUZZARD
LU7 7XB, BEDFORDSHIRE
JOSEPH WARNER SWAIN (resigned)
Director, REINSURANCE, 1997.11.17 - 2000.12.31
17 SACHEM ROAD , GREENWICH
CT 06830, CONNECTICUT
USA
KENNETH LANDERS HOFFMAN UNDERHILL (resigned)
Director, LAWYER, 2008.09.24 - 2016.01.21
33 QUEENS ROAD , BRENTWOOD
CM14 4HE, ESSEX
NIGEL DAVID WACHMAN (resigned)
Director, ACCOUNTANT, 1997.11.17 - 2000.06.30
71 BRODRICK ROAD , LONDON
SW17 7DX
MICHAEL WHITE (resigned)
Director, LLOYDS UNDERWRITER, 1991.11.10 - 1998.06.30
19 SHEEPHOUSE GREEN WOTTON , DORKING
RH5 6QW, SURREY
ANTHONY KEITH MCLEOD YOUNG (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.10 - 1992.03.31
26 DENMARK AVENUE , LONDON
SW19 4HQ

Companies near to CHUBB (CIDR) ltd.

Information about the Private Limited Company CHUBB (CIDR) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data