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CHUBB INTERNATIONAL HOLDINGS LIMITED - Oak House, Littleton Road, Ashford, Middlesex, United Kingdom
Company Information
- Company registration number
- 00017652
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oak House
- Littleton Road
- Ashford
- Middlesex
- TW15 1TZ
- England Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England UK
Management
- Managing Directors
- LEIGH, Emma
- SLOSS, Robert John
- CHUBB MANAGEMENT SERVICES LIMITED
- GRUNAU, Paul
- Company secretaries
- SLOSS, Robert
- WILCOCK, Laura
Company Details
- Type of Business
- ltd
- Incorporated
- 1882-12-14
- Age Of Company 1882-12-14 141 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Chubb Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RACAL SECURITY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2022-09-05
- Last Date: 2021-08-22
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CHUBB INTERNATIONAL HOLDINGS LIMITED Company Description
- CHUBB INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00017652. Its current trading status is "live". It was registered 1882-12-14. It was previously called RACAL SECURITY LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-22.It can be contacted at Oak House .
Get CHUBB INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chubb International Holdings Limited - Oak House, Littleton Road, Ashford, Middlesex, United Kingdom
- 1882-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-12) - AD01
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-06-24) - CH03
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
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notification-of-a-person-with-significant-control (2021-11-23) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-23) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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accounts-with-accounts-type-full (2020-12-31) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-12) - CH01
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accounts-with-accounts-type-full (2019-09-05) - AA
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change-corporate-director-company-with-change-date (2019-06-24) - CH02
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change-person-secretary-company-with-change-date (2019-06-24) - CH03
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change-to-a-person-with-significant-control (2019-08-22) - PSC05
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confirmation-statement-with-no-updates (2019-08-22) - CS01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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accounts-with-accounts-type-full (2018-07-23) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-27) - AD01
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-04) - PSC09
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notification-of-a-person-with-significant-control (2017-09-01) - PSC02
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accounts-with-accounts-type-full (2017-07-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-22) - CS01
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accounts-with-accounts-type-full (2016-07-11) - AA
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appoint-person-secretary-company-with-name-date (2016-06-09) - AP03
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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change-person-director-company-with-change-date (2014-08-22) - CH01
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change-corporate-director-company-with-change-date (2014-08-22) - CH02
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change-person-secretary-company-with-change-date (2014-08-22) - CH03
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accounts-with-accounts-type-full (2014-07-23) - AA
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-04-11) - RP04
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resolution (2013-04-15) - RESOLUTIONS
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legacy (2013-04-15) - CAP-SS
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legacy (2013-04-15) - SH20
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capital-allotment-shares (2013-04-16) - SH01
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capital-statement-capital-company-with-date-currency-figure (2013-04-15) - SH19
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capital-allotment-shares (2013-04-18) - SH01
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accounts-with-accounts-type-full (2013-06-18) - AA
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change-person-secretary-company-with-change-date (2013-06-20) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
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resolution (2013-04-18) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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accounts-with-accounts-type-full (2012-07-05) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-06) - AP01
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termination-director-company-with-name (2011-11-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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change-person-director-company-with-change-date (2011-08-23) - CH01
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accounts-with-accounts-type-full (2011-06-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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change-corporate-director-company-with-change-date (2010-08-24) - CH02
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-10-21) - AP03
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termination-secretary-company-with-name (2009-10-21) - TM02
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legacy (2009-09-04) - 363a
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accounts-with-accounts-type-full (2009-05-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-09-04) - 363a
-
legacy (2008-08-29) - 288a
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legacy (2008-08-26) - 288c
-
legacy (2008-06-02) - 288a
-
legacy (2008-05-30) - 288b
keyboard_arrow_right 2007
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resolution (2007-01-25) - RESOLUTIONS
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legacy (2007-04-01) - 88(2)R
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accounts-with-accounts-type-full (2007-04-13) - AA
-
legacy (2007-09-14) - 363s
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legacy (2007-11-26) - 288b
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legacy (2007-11-26) - 288a
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-10-10) - 363a
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accounts-with-accounts-type-full (2006-04-18) - AA
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legacy (2006-03-06) - 353
keyboard_arrow_right 2005
-
legacy (2005-10-20) - 244
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legacy (2005-09-14) - 363a
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legacy (2005-08-24) - 288a
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legacy (2005-08-24) - 288b
keyboard_arrow_right 2004
-
legacy (2004-03-02) - 353
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legacy (2004-03-03) - 287
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legacy (2004-10-07) - 288c
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accounts-with-accounts-type-full (2004-10-29) - AA
-
legacy (2004-10-07) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-17) - 288b
-
legacy (2003-12-17) - 288a
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legacy (2003-09-12) - 363a
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accounts-with-accounts-type-full (2003-08-08) - AA
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auditors-resignation-company (2003-02-27) - AUD
keyboard_arrow_right 2002
-
legacy (2002-09-10) - 363a
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accounts-with-accounts-type-full (2002-05-14) - AA
-
legacy (2002-04-25) - 288c
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legacy (2002-04-24) - 288c
-
legacy (2002-04-16) - 287
keyboard_arrow_right 2001
-
legacy (2001-05-30) - 288c
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legacy (2001-08-10) - 288c
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legacy (2001-09-13) - 363a
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accounts-with-accounts-type-full (2001-10-16) - AA
-
legacy (2001-10-09) - 288a
-
legacy (2001-10-08) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-04) - AA
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legacy (2000-11-24) - 288a
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legacy (2000-09-08) - 363a
-
legacy (2000-11-24) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-17) - 363a
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accounts-with-accounts-type-full (1999-10-08) - AA
keyboard_arrow_right 1998
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legacy (1998-09-24) - 363a
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auditors-resignation-company (1998-10-02) - AUD
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resolution (1998-04-15) - RESOLUTIONS
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legacy (1998-04-09) - 288c
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accounts-with-accounts-type-full (1998-10-13) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-12) - 287
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legacy (1997-05-12) - 288a
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legacy (1997-05-12) - 288b
-
legacy (1997-05-21) - 225
-
legacy (1997-05-22) - 288b
-
legacy (1997-05-22) - 288a
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auditors-resignation-company (1997-07-28) - AUD
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legacy (1997-08-06) - 288b
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legacy (1997-09-22) - 363(353)
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legacy (1997-09-22) - 363a
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accounts-with-accounts-type-full (1997-12-09) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-18) - AA
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legacy (1996-10-07) - 363a
keyboard_arrow_right 1995
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legacy (1995-10-10) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-10-19) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-19) - AA
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legacy (1994-10-05) - 363x
keyboard_arrow_right 1993
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miscellaneous (1993-11-24) - MISC
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accounts-with-accounts-type-full (1993-10-31) - AA
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legacy (1993-10-13) - 363x
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legacy (1993-04-05) - 288
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legacy (1993-03-01) - 287
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certificate-change-of-name-company (1993-02-26) - CERTNM
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-09-28) - AA
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resolution (1992-09-23) - RESOLUTIONS
-
legacy (1992-09-23) - 88(2)R
-
legacy (1992-09-23) - 123
-
legacy (1992-02-04) - 288
-
legacy (1992-01-15) - 288
-
resolution (1992-09-28) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1992-01-13) - AA
-
legacy (1992-10-13) - 122
-
miscellaneous (1992-10-19) - MISC
-
legacy (1992-10-27) - 363x
-
resolution (1992-11-09) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1992-11-18) - AA
-
legacy (1992-11-18) - 288
-
legacy (1992-10-13) - 155(6)a
keyboard_arrow_right 1991
-
legacy (1991-08-01) - 288
-
legacy (1991-10-24) - 363x
-
legacy (1991-12-05) - 288
keyboard_arrow_right 1990
-
legacy (1990-08-30) - 363
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certificate-change-of-name-company (1990-06-29) - CERTNM
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legacy (1990-01-08) - 288
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accounts-with-accounts-type-full-group (1990-10-18) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-23) - AA
-
legacy (1989-10-19) - 363
-
legacy (1989-07-17) - 288
-
legacy (1989-02-10) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-15) - 363
-
legacy (1988-02-18) - 288
-
legacy (1988-05-03) - 287
-
legacy (1988-10-03) - 288
-
resolution (1988-08-25) - RESOLUTIONS
-
legacy (1988-05-27) - 288
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accounts-with-accounts-type-full-group (1988-12-23) - AA
keyboard_arrow_right 1987
-
legacy (1987-02-11) - 288
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legacy (1987-05-29) - 190a
-
legacy (1987-12-03) - 288
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accounts-with-accounts-type-full (1987-12-10) - AA
-
legacy (1987-05-29) - 353a
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-15) - AA
-
legacy (1986-12-15) - 363
-
legacy (1986-11-15) - 288
-
legacy (1986-05-23) - 288
-
legacy (1986-05-13) - 288
-
legacy (1986-11-03) - 288
keyboard_arrow_right 1980
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legacy (1980-11-25) - 287
keyboard_arrow_right 1960
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legacy (1960-05-19) - 287
keyboard_arrow_right 1958
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certificate-change-of-name-company (1958-10-17) - CERTNM
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certificate-change-of-name-company (1958-10-07) - CERTNM
keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC
keyboard_arrow_right 1882
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miscellaneous (1882-12-14) - MISC