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CHUBB LONDON GROUP LIMITED

Company number 03115073

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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)
17 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
09 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 13 September 2022	View PDF Liquidators' statement of receipts and payments to 13 September 2022 - link opens in a new window - 9 pages (9 pages)
11 May 2022	AD01	Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022	View PDF Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
01 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 13 September 2021	View PDF Liquidators' statement of receipts and payments to 13 September 2021 - link opens in a new window - 9 pages (9 pages)
19 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 13 September 2020	View PDF Liquidators' statement of receipts and payments to 13 September 2020 - link opens in a new window - 9 pages (9 pages)
20 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 13 September 2019	View PDF Liquidators' statement of receipts and payments to 13 September 2019 - link opens in a new window - 9 pages (9 pages)
22 Oct 2018	AD01	Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to Tower Bridge House St. Katharines Way London E1W 1DD on 22 October 2018	View PDF Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to Tower Bridge House St. Katharines Way London E1W 1DD on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	AD02	Register inspection address has been changed to 100 Leadenhall Street London EC3A 3BP	View PDF Register inspection address has been changed to 100 Leadenhall Street London EC3A 3BP - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-14 - link opens in a new window - 1 page (1 page)
05 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
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 1,000	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	CH04	Secretary's details changed for Ace London Services Limited on 30 March 2016	View PDF Secretary's details changed for Ace London Services Limited on 30 March 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Mar 2016	CERTNM	Company name changed ace london group LIMITED\certificate issued on 30/03/16 NM04 ‐ Change of name by provision in articles	View PDF Company name changed ace london group LIMITED\certificate issued on 30/03/16 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from Ace Building 100 Leadenhall Street London EC3A 3BP to 100 Leadenhall Street London EC3A 3BP on 25 February 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	CH04	Secretary's details changed for Ace London Services Limited on 24 February 2016	View PDF Secretary's details changed for Ace London Services Limited on 24 February 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	AP01	Appointment of Ashley Craig Mullins as a director on 5 February 2016	View PDF Appointment of Ashley Craig Mullins as a director on 5 February 2016 - link opens in a new window - 2 pages (2 pages)

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