CHUBB OVERSEAS INVESTMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 10/08/2012 |
| 06/12/116 December 2011 | DIRECTOR APPOINTED ROBERT SADLER |
| 21/11/1121 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2011:LIQ. CASE NO.1 |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH |
| 22/09/1022 September 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/09/1022 September 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/09/1022 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006710,00008371 |
| 26/10/0926 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 26/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HARLOWE LINDROTH / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 26/10/2009 |
| 21/10/0921 October 2009 | SECRETARY APPOINTED MISS LAURA HILL |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARIE MOORE |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SLOSS / 26/08/2008 |
| 02/06/082 June 2008 | SECRETARY APPOINTED MRS MARIE LOUISE MOORE |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY NORA LAFRENIERE |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 07/10/06; NO CHANGE OF MEMBERS |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/03/066 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0525 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: G OFFICE CHANGED 03/03/04 CLEVELAND HOUSE 33 KING STREET LONDON SW1Y 6RJ |
| 02/03/042 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 06/11/036 November 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 16/10/0216 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: G OFFICE CHANGED 16/04/02 PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DERBYSHIRE DE21 4XA |
| 17/10/0117 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | COMPANY NAME CHANGED WILLIAMS OVERSEAS INVESTMENTS LI MITED CERTIFICATE ISSUED ON 14/05/01 |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 23/11/0023 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0019 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | S366A DISP HOLDING AGM 27/06/00 |
| 18/02/0018 February 2000 | SHARES AGREEMENT BI |
| 18/02/0018 February 2000 | SHARES AGREEMENT BI |
| 18/02/0018 February 2000 | � NC 100/3000000000 0 |
| 18/02/0018 February 2000 | SHARES AGREEMENT BI |
| 18/02/0018 February 2000 | SHARES AGREEMENT BI |
| 18/02/0018 February 2000 | SHARES AGREEMENT BI |
| 29/10/9929 October 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | NEW SECRETARY APPOINTED |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: G OFFICE CHANGED 27/10/99 35 BASINGHALL STREET LONDON EC2V 5BH |
| 27/10/9927 October 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/10/99 |
| 27/10/9927 October 1999 | Resolutions |
| 26/10/9926 October 1999 | COMPANY NAME CHANGED TRUSHELFCO (NO.2538) LIMITED CERTIFICATE ISSUED ON 27/10/99 |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | Incorporation |
| 07/10/997 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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