CHUBB CAPITAL III LIMITED

Company number 02982424

Date	Type	Description	View / Download
08 Oct 2024	PSC05	Change of details for Chubb Market Company Limited as a person with significant control on 30 September 2024	(2 pages)
08 Oct 2024	CH04	Secretary's details changed for Chubb London Services Limited on 30 September 2024	(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	(1 page)
22 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	(5 pages)
24 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	(3 pages)
15 Nov 2023	TM01	Termination of appointment of Barnabas William Wanstall as a director on 4 October 2023	(1 page)
15 Nov 2023	AP01	Appointment of Richard John Williamson as a director on 4 October 2023	(2 pages)
20 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	(3 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	(3 pages)
22 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
14 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	(3 pages)
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)
16 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
17 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
13 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	(5 pages)
16 Oct 2018	AP01	Appointment of Mrs Rowan Tracy Hostler as a director on 1 October 2018	(2 pages)
15 Oct 2018	TM01	Termination of appointment of Andrew James Kendrick as a director on 1 October 2018	(1 page)
15 Oct 2018	TM01	Termination of appointment of Mark Kent Hammond as a director on 1 October 2018	(1 page)
15 Oct 2018	AP01	Appointment of Barnabas William Wanstall as a director on 1 October 2018	(2 pages)
20 Sep 2018	PSC07	Cessation of Chubb London Group Limited as a person with significant control on 12 September 2018	(1 page)
20 Sep 2018	PSC02	Notification of Chubb Market Company Limited as a person with significant control on 12 September 2018	(2 pages)