Company Results (links open in a new window)
|
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)
|
|
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 |
PSC05 |
Change of details for Chubb Market Company Limited as a person with significant control on 30 September 2024
|
|
|
08 Oct 2024 |
CH04 |
Secretary's details changed for Chubb London Services Limited on 30 September 2024
|
|
|
07 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
22 Jul 2024 |
AP01 |
Appointment of Mr Denis Whelan as a director on 9 July 2024
|
|
|
24 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
|
|
|
20 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
11 Jul 2023 |
TM01 |
Termination of appointment of Barnabas William Wanstall as a director on 10 July 2023
|
|
|
11 Jul 2023 |
AP01 |
Appointment of Richard John Williamson as a director on 10 July 2023
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
|
|
|
06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
|
|
|
29 Dec 2020 |
SH20 |
Statement by Directors
|
|
|
29 Dec 2020 |
SH19 |
Statement of capital on 29 December 2020
|
|
|
29 Dec 2020 |
CAP-SS |
Solvency Statement dated 17/12/20
|
|
|
29 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 17/12/2020
|
|
|
02 Dec 2020 |
TM01 |
Termination of appointment of Ashley Craig Mullins as a director on 30 November 2020
|
|
|
22 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
17 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
|
|
|
13 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
05 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
|
|
|
15 Oct 2018 |
AP01 |
Appointment of Barnabas William Wanstall as a director on 1 October 2018
|
|
|
15 Oct 2018 |
TM01 |
Termination of appointment of Andrew James Kendrick as a director on 1 October 2018
|
|