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CHUBB LEADENHALL LIMITED

Company number 02028057

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2024	PSC05	Change of details for Chubb Tarquin as a person with significant control on 30 September 2024	View PDF Change of details for Chubb Tarquin as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CH04	Secretary's details changed for Chubb London Services Limited on 30 September 2024	View PDF Secretary's details changed for Chubb London Services Limited on 30 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AD01	Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ on 8 October 2024	View PDF Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ on 8 October 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
24 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
11 Jul 2023	TM01	Termination of appointment of Barnabas William Wanstall as a director on 10 July 2023	View PDF Termination of appointment of Barnabas William Wanstall as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AP01	Appointment of Richard John Williamson as a director on 10 July 2023	View PDF Appointment of Richard John Williamson as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
14 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	TM01	Termination of appointment of Ashley Craig Mullins as a director on 30 November 2020	View PDF Termination of appointment of Ashley Craig Mullins as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
17 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	AP01	Appointment of Barnabas William Wanstall as a director on 1 October 2018	View PDF Appointment of Barnabas William Wanstall as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	TM01	Termination of appointment of Mark Kent Hammond as a director on 1 October 2018	View PDF Termination of appointment of Mark Kent Hammond as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	AP01	Appointment of Mrs Rowan Tracy Hostler as a director on 1 October 2018	View PDF Appointment of Mrs Rowan Tracy Hostler as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	TM01	Termination of appointment of Andrew James Kendrick as a director on 1 October 2018	View PDF Termination of appointment of Andrew James Kendrick as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
05 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)

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CHUBB LEADENHALL LIMITED

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