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CHUBB TARQUIN

Company number 02983302

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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)
15 Oct 2018 TM01 Termination of appointment of Mark Kent Hammond as a director on 1 October 2018
15 Oct 2018 AP01 Appointment of Mrs Rowan Tracy Hostler as a director on 1 October 2018
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Sep 2018 PSC07 Cessation of Chubb Group Holdings Limited as a person with significant control on 12 September 2018
20 Sep 2018 PSC02 Notification of Chubb Market Company Limited as a person with significant control on 12 September 2018
05 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 50,000
  • USD 7,571,000
21 Apr 2016 CH04 Secretary's details changed for Ace London Services Limited on 30 March 2016
18 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2016 CERTNM Company name changed ace tarquin\certificate issued on 30/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
25 Feb 2016 AP01 Appointment of Ashley Craig Mullins as a director on 5 February 2016
25 Feb 2016 CH04 Secretary's details changed for Ace London Services Limited on 24 February 2016
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
27 Jan 2016 TM01 Termination of appointment of Kenneth Landers Hoffman Underhill as a director on 21 January 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 50,000
  • USD 7,571,000
01 Dec 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 50,000
  • USD 7,571,000
09 Jul 2014 AA Full accounts made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 50,000
  • USD 7,571,000
04 Sep 2013 AP01 Appointment of Mark Kent Hammond as a director
03 Sep 2013 TM01 Termination of appointment of Ace London Group Limited as a director
13 Aug 2013 AA Full accounts made up to 31 December 2012