CHUBB RUSSIA INVESTMENTS LIMITED
LONDON ACE RUSSIA INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC3A 3BP

Company number 07939877
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 100 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Appointment of Ashley Craig Mullins as a director on 5 February 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 19,429,458 . The most likely internet sites of CHUBB RUSSIA INVESTMENTS LIMITED are www.chubbrussiainvestments.co.uk, and www.chubb-russia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chubb Russia Investments Limited is a Private Limited Company. The company registration number is 07939877. Chubb Russia Investments Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of Chubb Russia Investments Limited is 100 Leadenhall Street London United Kingdom Ec3a 3bp. . CHUBB LONDON SERVICES LIMITED is a Secretary of the company. FURBY, David Michael Alan is a Director of the company. JONES, John Joseph is a Director of the company. KENDRICK, Andrew James is a Director of the company. MULLINS, Ashley Craig is a Director of the company. WARD, Giles Richard is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director UNDERHILL, Kenneth Landers Hoffman has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CHUBB LONDON SERVICES LIMITED
Appointed Date: 07 February 2012
Director
FURBY, David Michael Alan
Appointed Date: 07 February 2012
62 years old
Director
JONES, John Joseph
Appointed Date: 07 February 2012
69 years old
Director
KENDRICK, Andrew James
Appointed Date: 07 February 2012
68 years old
Director
MULLINS, Ashley Craig
Appointed Date: 05 February 2016
49 years old
Director
WARD, Giles Richard
Appointed Date: 02 June 2014
59 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 07 February 2012
Appointed Date: 07 February 2012
Director
UNDERHILL, Kenneth Landers Hoffman
Resigned: 21 January 2016
Appointed Date: 07 February 2012
61 years old
Director
WESTON, Clive
Resigned: 07 February 2012
Appointed Date: 07 February 2012
53 years old

CHUBB RUSSIA INVESTMENTS LIMITED Events

23 Sep 2016
Total exemption full accounts made up to 31 December 2015
01 Aug 2016
Appointment of Ashley Craig Mullins as a director on 5 February 2016
17 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 19,429,458
21 Apr 2016
Secretary's details changed for Ace London Services Limited on 30 March 2016
15 Apr 2016
Memorandum and Articles of Association
...
... and 24 more events
07 Mar 2012
Appointment of Andrew James Kendrick as a director
07 Mar 2012
Appointment of John Joseph Jones as a director
07 Mar 2012
Appointment of Ace London Services Limited as a secretary
08 Feb 2012
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 8 February 2012
07 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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