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 |
CH04 |
Secretary's details changed for Chubb London Services Limited on 30 September 2024
|
|
|
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
|
|
|
07 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
24 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
|
|
|
23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
|
|
|
03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 Jun 2022 |
TM01 |
Termination of appointment of Miriam Assumpta Connole as a director on 1 June 2022
|
|
|
09 Jun 2022 |
AP01 |
Appointment of Patrick Scott Lawlis as a director on 1 June 2022
|
|
|
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
|
|
|
25 Aug 2021 |
RP04TM01 |
Second filing for the termination of Jason Warwick Keen as a director
|
|
|
12 Aug 2021 |
AP01 |
Appointment of Mr. Robert Quentin Wilson as a director on 30 July 2021
|
|
|
12 Jul 2021 |
TM01 |
Termination of appointment of Jason Warwick Keen as a director on 12 July 2021
-
ANNOTATION
Clarification a second filed TM01 was registered on 25/08/2021
|
|
|
06 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2020
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
|
|
|
05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 06.07.2021.
|
|
|
06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
03 Dec 2020 |
AP01 |
Appointment of Denis Timothy Whelan as a director on 30 November 2020
|
|
|
02 Dec 2020 |
TM01 |
Termination of appointment of Ashley Craig Mullins as a director on 30 November 2020
|
|
|
17 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
|
|
|
17 Jun 2020 |
AP01 |
Appointment of Jason Warwick Keen as a director on 5 June 2020
|
|
|
18 Nov 2019 |
TM01 |
Termination of appointment of Alexander Matthew Wenham Shaw as a director on 14 November 2019
|
|
|
16 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|