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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08 Oct 2024 |
PSC05 |
Change of details for Chubb Tarquin as a person with significant control on 30 September 2024
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08 Oct 2024 |
CH04 |
Secretary's details changed for Chubb London Services Limited on 30 September 2024
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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
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23 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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22 Nov 2023 |
SH19 |
Statement of capital on 22 November 2023
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22 Nov 2023 |
SH20 |
Statement by Directors
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22 Nov 2023 |
CAP-SS |
Solvency Statement dated 09/11/23
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22 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 09/11/2023
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RES06 ‐
Resolution of reduction in issued share capital
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
TM01 |
Termination of appointment of Miriam Assumpta Connole as a director on 1 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Patrick Scott Lawlis as a director on 1 June 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Aug 2021 |
RP04TM01 |
Second filing for the termination of Jason Warwick Keen as a director
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12 Aug 2021 |
AP01 |
Appointment of Mr. Robert Quentin Wilson as a director on 30 July 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Jason Warwick Keen as a director on 12 July 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 25/08/2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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22 Dec 2020 |
SH20 |
Statement by Directors
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22 Dec 2020 |
SH19 |
Statement of capital on 22 December 2020
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22 Dec 2020 |
CAP-SS |
Solvency Statement dated 15/12/20
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account of the company be reduced by usd 60,526,818 (£38,552,000) to zero. 15/12/2020
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