CHUBB CAPITAL V LIMITED

Company number 02949447

Date	Type	Description	View / Download
03 Dec 2020	AP01	Appointment of Denis Timothy Whelan as a director on 30 November 2020	(2 pages)
02 Dec 2020	TM01	Termination of appointment of Ashley Craig Mullins as a director on 30 November 2020	(1 page)
17 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
17 Jun 2020	TM01	Termination of appointment of Alexander Matthew Wenham Shaw as a director on 5 June 2020	(1 page)
17 Jun 2020	AP01	Appointment of Jason Warwick Keen as a director on 5 June 2020	(2 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	(4 pages)
12 Apr 2019	TM01	Termination of appointment of Mark Kent Hammond as a director on 1 April 2019	(1 page)
12 Apr 2019	AP01	Appointment of Miriam Assumpta Connole as a director on 1 April 2019	(2 pages)
10 Oct 2018	AP01	Appointment of Mr Alexander Matthew Wenham Shaw as a director on 1 October 2018	(2 pages)
10 Oct 2018	TM01	Termination of appointment of Andrew James Kendrick as a director on 1 October 2018	(1 page)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
04 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
16 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-16 USD 6,725,202	(5 pages)
22 Apr 2016	CH04	Secretary's details changed for Ace London Services Limited on 30 March 2016	(1 page)
18 Apr 2016	MA	Memorandum and Articles of Association	(25 pages)
11 Apr 2016	AP01	Appointment of Ashley Craig Mullins as a director on 6 April 2016	(2 pages)
30 Mar 2016	CERTNM	Company name changed ace capital v LIMITED\certificate issued on 30/03/16 NM04 ‐ Change of name by provision in articles	(2 pages)
25 Feb 2016	CH04	Secretary's details changed for Ace London Services Limited on 24 February 2016	(1 page)
25 Feb 2016	AD01	Registered office address changed from Ace Building 100 Leadenhall Street London EC3A 3BP to 100 Leadenhall Street London EC3A 3BP on 25 February 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Kenneth Landers Hoffman Underhill as a director on 21 January 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)