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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16 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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24 Jan 2024 |
PSC05 |
Change of details for Chubb International Holdings Limited as a person with significant control on 8 June 2023
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23 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2023 |
AP01 |
Appointment of Kristen Lynne Bettmann as a director on 5 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Kevin Krumm as a director on 5 June 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to Ground Floor 2 Lotus Park Staines TW18 3AG on 8 June 2023
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25 May 2023 |
MA |
Memorandum and Articles of Association
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31 Jan 2023 |
PSC05 |
Change of details for Chubb International Holdings Limited as a person with significant control on 31 January 2023
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24 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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29 Mar 2022 |
AP01 |
Appointment of Mr Colin Walters as a director on 8 March 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Andrew Rishman as a director on 9 November 2021
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25 Jan 2022 |
TM01 |
Termination of appointment of Bradley David Nutter as a director on 3 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Barend Jacobus Van Der Merwe as a director on 3 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Kevin Krumm as a director on 3 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Craig Alexander Forbes as a director on 3 January 2022
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25 Jan 2022 |
AD01 |
Registered office address changed from Ash House Littleton Road Ashford Middlesex TW15 1TZ England to Oak House Littleton Road Ashford Middlesex TW15 1TZ on 25 January 2022
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24 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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01 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 May 2021 |
AD01 |
Registered office address changed from Pentagon House Sir Frank Whittle Road Derby DE21 4XA England to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 13 May 2021
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18 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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