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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19 Apr 2024 |
RP04TM01 |
Second filing for the termination of Nigel Pool as a director
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21 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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20 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mr Andrew Graeme White as a director
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24 Jan 2024 |
PSC05 |
Change of details for Chubb Group Limited as a person with significant control on 8 June 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Paul W. Grunau as a director on 30 November 2023
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Aug 2023 |
AP01 |
Appointment of David Jackola as a director on 21 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Robert John Sloss as a director on 21 July 2023
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25 Jul 2023 |
TM02 |
Termination of appointment of Robert Sloss as a secretary on 21 July 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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31 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Feb 2023 |
AP01 |
Appointment of Mr Andrew Graeme White as a director on 6 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 20/03/2024.
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15 Feb 2023 |
TM01 |
Termination of appointment of Nigel Pool as a director on 6 February 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 19/04/2024
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31 Jan 2023 |
PSC05 |
Change of details for Chubb Group Limited as a person with significant control on 31 January 2023
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Jul 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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30 May 2022 |
AP01 |
Appointment of Nigel Pool as a director on 16 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Chubb Management Services Limited as a director on 16 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Emma Leigh as a director on 16 May 2022
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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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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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