Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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26 Mar 2024 |
PSC05 |
Change of details for Chubb Group Limited as a person with significant control on 8 June 2023
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19 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mr Andrew White as a director
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06 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Nov 2023 |
MR01 |
Registration of charge 001342100002, created on 24 November 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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22 Aug 2023 |
AP03 |
Appointment of Laura Wilcock as a secretary on 21 July 2023
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22 Aug 2023 |
TM02 |
Termination of appointment of Robert John Sloss as a secretary on 21 July 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from Littleton Road Ashford Middlesex TW15 1TZ to Chubb House Shadsworth Road Blackburn Lancashire BB1 2PR on 20 June 2023
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10 Apr 2023 |
TM01 |
Termination of appointment of Chubb Management Services Ltd as a director on 31 March 2023
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21 Mar 2023 |
MA |
Memorandum and Articles of Association
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Feb 2023 |
AP01 |
Appointment of Mr Andrew White as a director on 30 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 19/03/2024.
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01 Feb 2023 |
PSC05 |
Change of details for Chubb Group Limited as a person with significant control on 31 January 2023
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2022 |
MR01 |
Registration of charge 001342100001, created on 1 April 2022
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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22 Mar 2022 |
TM01 |
Termination of appointment of Anthony Brennan as a director on 4 March 2022
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30 Sep 2021 |
PSC05 |
Change of details for Chubb Group Limited as a person with significant control on 30 September 2021
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29 Sep 2021 |
PSC02 |
Notification of Chubb Group Limited as a person with significant control on 6 July 2021
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29 Sep 2021 |
PSC07 |
Cessation of Matlock Holdings Limited as a person with significant control on 6 July 2021
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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