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CHUBB CAPITAL III LIMITED

Company number 02982424

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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)
06 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
05 Sep 2012 MEM/ARTS Memorandum and Articles of Association
05 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2012 CC04 Statement of company's objects
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
10 Nov 2011 CH04 Secretary's details changed for Ace London Services Limited on 9 November 2011
10 Nov 2011 CH02 Director's details changed for Ace London Group Limited on 9 November 2011
15 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
12 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Dec 2009 AP01 Appointment of Mr Michael Thomas Reynolds as a director
05 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
29 Oct 2009 CH02 Director's details changed for Ace London Group Limited on 1 October 2009
27 Oct 2009 CH04 Secretary's details changed for Ace London Services Limited on 1 October 2009
14 Oct 2009 AP01 Appointment of Mr Kenneth Landers Hoffman Underhill as a director
30 Sep 2009 288b Appointment terminated director philippa curtis
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 45
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 46
24 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Nov 2008 363a Return made up to 24/10/08; full list of members
19 Mar 2008 AA Full accounts made up to 31 December 2007
29 Oct 2007 363s Return made up to 24/10/07; no change of members
21 Apr 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 363s Return made up to 24/10/06; no change of members