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CHUBB INTERNATIONAL HOLDINGS LIMITED - Oak House, Littleton Road, Ashford, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00017652
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Oak House
- Littleton Road
- Ashford
- Middlesex
- TW15 1TZ
- England Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England UK
Management
- Geschäftsführung
- LEIGH, Emma
- SLOSS, Robert John
- CHUBB MANAGEMENT SERVICES LIMITED
- GRUNAU, Paul
- Prokuristen
- SLOSS, Robert
- WILCOCK, Laura
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.12.1882
- Alter der Firma 1882-12-14 141 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Chubb Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RACAL SECURITY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-08-22
- Jahresmeldung
- Fälligkeit: 2022-09-05
- Letzte Einreichung: 2021-08-22
✓
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CHUBB INTERNATIONAL HOLDINGS LIMITED Firmenbeschreibung
- CHUBB INTERNATIONAL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00017652. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.1882 registriert. CHUBB INTERNATIONAL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RACAL SECURITY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.08.2012.Die Firma kann schriftlich über Oak House erreicht werden.
Jetzt sichern CHUBB INTERNATIONAL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chubb International Holdings Limited - Oak House, Littleton Road, Ashford, Middlesex, Grossbritannien
- 1882-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CHUBB INTERNATIONAL HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00017652#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00017652#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00017652#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-12) - AD01
-
termination-director-company-with-name-termination-date (2022-01-12) - TM01
-
appoint-person-director-company-with-name-date (2022-01-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
change-person-secretary-company-with-change-date (2021-06-24) - CH03
-
confirmation-statement-with-no-updates (2021-08-24) - CS01
-
accounts-with-accounts-type-full (2021-10-05) - AA
-
notification-of-a-person-with-significant-control (2021-11-23) - PSC02
-
cessation-of-a-person-with-significant-control (2021-11-23) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-25) - CS01
-
accounts-with-accounts-type-full (2020-12-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-03-12) - CH01
-
accounts-with-accounts-type-full (2019-09-05) - AA
-
change-corporate-director-company-with-change-date (2019-06-24) - CH02
-
change-person-secretary-company-with-change-date (2019-06-24) - CH03
-
change-to-a-person-with-significant-control (2019-08-22) - PSC05
-
confirmation-statement-with-no-updates (2019-08-22) - CS01
-
appoint-person-director-company-with-name-date (2019-06-24) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-23) - CS01
-
accounts-with-accounts-type-full (2018-07-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-27) - AD01
-
confirmation-statement-with-no-updates (2017-09-04) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2017-09-04) - PSC09
-
notification-of-a-person-with-significant-control (2017-09-01) - PSC02
-
accounts-with-accounts-type-full (2017-07-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-22) - CS01
-
accounts-with-accounts-type-full (2016-07-11) - AA
-
appoint-person-secretary-company-with-name-date (2016-06-09) - AP03
-
termination-director-company-with-name-termination-date (2016-06-09) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
-
change-person-director-company-with-change-date (2014-08-22) - CH01
-
change-corporate-director-company-with-change-date (2014-08-22) - CH02
-
change-person-secretary-company-with-change-date (2014-08-22) - CH03
-
accounts-with-accounts-type-full (2014-07-23) - AA
-
appoint-person-director-company-with-name-date (2014-09-29) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
second-filing-of-form-with-form-type-made-up-date (2013-04-11) - RP04
-
resolution (2013-04-15) - RESOLUTIONS
-
legacy (2013-04-15) - CAP-SS
-
legacy (2013-04-15) - SH20
-
capital-allotment-shares (2013-04-16) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2013-04-15) - SH19
-
capital-allotment-shares (2013-04-18) - SH01
-
accounts-with-accounts-type-full (2013-06-18) - AA
-
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
-
change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
-
resolution (2013-04-18) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
-
accounts-with-accounts-type-full (2012-07-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-12-06) - AP01
-
termination-director-company-with-name (2011-11-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
-
change-person-director-company-with-change-date (2011-08-23) - CH01
-
accounts-with-accounts-type-full (2011-06-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
-
change-corporate-director-company-with-change-date (2010-08-24) - CH02
Alle in den Warenkorb
keyboard_arrow_right 2009
-
appoint-person-secretary-company-with-name (2009-10-21) - AP03
-
termination-secretary-company-with-name (2009-10-21) - TM02
-
legacy (2009-09-04) - 363a
-
accounts-with-accounts-type-full (2009-05-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-01) - AA
-
legacy (2008-09-04) - 363a
-
legacy (2008-08-29) - 288a
-
legacy (2008-08-26) - 288c
-
legacy (2008-06-02) - 288a
-
legacy (2008-05-30) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
resolution (2007-01-25) - RESOLUTIONS
-
legacy (2007-04-01) - 88(2)R
-
accounts-with-accounts-type-full (2007-04-13) - AA
-
legacy (2007-09-14) - 363s
-
legacy (2007-11-26) - 288b
-
legacy (2007-11-26) - 288a
-
accounts-with-accounts-type-full (2007-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-10-10) - 363a
-
accounts-with-accounts-type-full (2006-04-18) - AA
-
legacy (2006-03-06) - 353
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-10-20) - 244
-
legacy (2005-09-14) - 363a
-
legacy (2005-08-24) - 288a
-
legacy (2005-08-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-03-02) - 353
-
legacy (2004-03-03) - 287
-
legacy (2004-10-07) - 288c
-
accounts-with-accounts-type-full (2004-10-29) - AA
-
legacy (2004-10-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-17) - 288b
-
legacy (2003-12-17) - 288a
-
legacy (2003-09-12) - 363a
-
accounts-with-accounts-type-full (2003-08-08) - AA
-
auditors-resignation-company (2003-02-27) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-09-10) - 363a
-
accounts-with-accounts-type-full (2002-05-14) - AA
-
legacy (2002-04-25) - 288c
-
legacy (2002-04-24) - 288c
-
legacy (2002-04-16) - 287
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-05-30) - 288c
-
legacy (2001-08-10) - 288c
-
legacy (2001-09-13) - 363a
-
accounts-with-accounts-type-full (2001-10-16) - AA
-
legacy (2001-10-09) - 288a
-
legacy (2001-10-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-04) - AA
-
legacy (2000-11-24) - 288a
-
legacy (2000-09-08) - 363a
-
legacy (2000-11-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-09-17) - 363a
-
accounts-with-accounts-type-full (1999-10-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-09-24) - 363a
-
auditors-resignation-company (1998-10-02) - AUD
-
resolution (1998-04-15) - RESOLUTIONS
-
legacy (1998-04-09) - 288c
-
accounts-with-accounts-type-full (1998-10-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-05-12) - 287
-
legacy (1997-05-12) - 288a
-
legacy (1997-05-12) - 288b
-
legacy (1997-05-21) - 225
-
legacy (1997-05-22) - 288b
-
legacy (1997-05-22) - 288a
-
auditors-resignation-company (1997-07-28) - AUD
-
legacy (1997-08-06) - 288b
-
legacy (1997-09-22) - 363(353)
-
legacy (1997-09-22) - 363a
-
accounts-with-accounts-type-full (1997-12-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-12-18) - AA
-
legacy (1996-10-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-10-10) - 363x
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-10-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-19) - AA
-
legacy (1994-10-05) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
miscellaneous (1993-11-24) - MISC
-
accounts-with-accounts-type-full (1993-10-31) - AA
-
legacy (1993-10-13) - 363x
-
legacy (1993-04-05) - 288
-
legacy (1993-03-01) - 287
-
certificate-change-of-name-company (1993-02-26) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-09-28) - AA
-
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
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-08-01) - 288
-
legacy (1991-10-24) - 363x
-
legacy (1991-12-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-08-30) - 363
-
certificate-change-of-name-company (1990-06-29) - CERTNM
-
legacy (1990-01-08) - 288
-
accounts-with-accounts-type-full-group (1990-10-18) - AA
Alle in den Warenkorb
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
Alle in den Warenkorb
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
-
accounts-with-accounts-type-full-group (1988-12-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-02-11) - 288
-
legacy (1987-05-29) - 190a
-
legacy (1987-12-03) - 288
-
accounts-with-accounts-type-full (1987-12-10) - AA
-
legacy (1987-05-29) - 353a
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1980
-
legacy (1980-11-25) - 287
Alle in den Warenkorb
keyboard_arrow_right 1960
-
legacy (1960-05-19) - 287
Alle in den Warenkorb
keyboard_arrow_right 1958
-
certificate-change-of-name-company (1958-10-17) - CERTNM
-
certificate-change-of-name-company (1958-10-07) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1900
-
miscellaneous (1900-01-01) - MISC
Alle in den Warenkorb
keyboard_arrow_right 1882
-
miscellaneous (1882-12-14) - MISC
