CHUBB UNDERWRITING AGENCIES LIMITED
Company number 02287773
- Company Overview for CHUBB UNDERWRITING AGENCIES LIMITED (02287773)
- Filing history for CHUBB UNDERWRITING AGENCIES LIMITED (02287773)
- People for CHUBB UNDERWRITING AGENCIES LIMITED (02287773)
- More for CHUBB UNDERWRITING AGENCIES LIMITED (02287773)
| 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) |
|---|---|---|---|
| 16 Oct 2024 | AP01 | Appointment of Mr David Kevin Kirk as a director on 4 October 2024 | |
| 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 | |
| 08 Oct 2024 | CH04 | Secretary's details changed for Chubb London Services Limited on 30 September 2024 | |
| 08 Oct 2024 | PSC05 | Change of details for Chubb Leadenhall Limited as a person with significant control on 30 September 2024 | |
| 04 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Jun 2024 | AP01 | Appointment of Ms Karen Sarah Briggs as a director on 24 June 2024 | |
| 24 Jun 2024 | CS01 | Confirmation statement made on 30 May 2024 with no updates | |
| 12 Mar 2024 | TM01 | Termination of appointment of Timothy Cardwell Wade as a director on 26 February 2024 | |
| 26 Feb 2024 | RP04AP01 | Second filing for the appointment of Ms Sian Katherine Richards as a director | |
| 03 Oct 2023 | CH01 | Director's details changed for Mr Timothy Cardwell Wade on 31 August 2023 | |
| 06 Jul 2023 | AP01 |
Appointment of Sian Katharine Richards as a director on 10 May 2023
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| 30 May 2023 | CS01 | Confirmation statement made on 30 May 2023 with no updates | |
| 09 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 23 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 26 May 2022 | CS01 | Confirmation statement made on 26 May 2022 with no updates | |
| 07 Feb 2022 | AP01 | Appointment of Mr. Robert Quentin Wilson as a director on 2 February 2022 | |
| 25 Aug 2021 | RP04TM01 | Second filing for the termination of Jason Warwick Keen as a director | |
| 14 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 Jul 2021 | TM01 |
Termination of appointment of Jason Warwick Keen as a director on 12 July 2021
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| 14 Jun 2021 | CS01 | Confirmation statement made on 5 June 2021 with no updates | |
| 14 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 17 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates | |
| 01 Apr 2020 | TM01 | Termination of appointment of Alexander Matthew Wenham Shaw as a director on 28 March 2020 | |
| 01 Apr 2020 | AP01 | Appointment of Jason Warwick Keen as a director on 28 March 2020 | |
| 05 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with updates |