Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
CH04 |
Secretary's details changed for Chubb London Services Limited on 30 September 2024
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08 Oct 2024 |
PSC05 |
Change of details for Chubb London Investments Limited as a person with significant control on 30 September 2024
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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
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22 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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20 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Jul 2023 |
TM01 |
Termination of appointment of Barnabas William Wanstall as a director on 10 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Richard John Williamson as a director on 10 July 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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03 Dec 2020 |
AP01 |
Appointment of Denis Timothy Whelan as a director on 30 November 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Ashley Craig Mullins as a director on 30 November 2020
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13 Oct 2020 |
MA |
Memorandum and Articles of Association
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25 Sep 2020 |
CERTNM |
Company name changed chubb london aviation LIMITED\certificate issued on 25/09/20
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NM04 ‐
Change of name by provision in articles
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21 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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13 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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15 Oct 2018 |
TM01 |
Termination of appointment of Andrew James Kendrick as a director on 1 October 2018
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15 Oct 2018 |
TM01 |
Termination of appointment of Mark Kent Hammond as a director on 1 October 2018
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15 Oct 2018 |
AP01 |
Appointment of Mrs Rowan Tracy Hostler as a director on 1 October 2018
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15 Oct 2018 |
AP01 |
Appointment of Barnabas William Wanstall as a director on 1 October 2018
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