CHUBB (CR) HOLDINGS

Company number 03221240

Date	Type	Description	View / Download
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(18 pages)
04 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
24 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(19 pages)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
21 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(19 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 67,769,902	(5 pages)
22 Apr 2016	CH04	Secretary's details changed for Ace London Services Limited on 30 March 2016	(1 page)
18 Apr 2016	MA	Memorandum and Articles of Association	(25 pages)
31 Mar 2016	CERTNM	Company name changed ace (cr) holdings\certificate issued on 31/03/16 NM04 ‐ Change of name by provision in articles	(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	(1 page)
25 Feb 2016	CH04	Secretary's details changed for Ace London Services Limited on 24 February 2016	(1 page)
16 Feb 2016	AP01	Appointment of Ashley Craig Mullins as a director on 5 February 2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Kenneth Landers Hoffman Underhill as a director on 21 January 2016	(1 page)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(18 pages)
03 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 67,769,902	(4 pages)
25 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 67,769,902	(4 pages)
09 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(20 pages)
04 Sep 2013	AP01	Appointment of Mark Kent Hammond as a director	(2 pages)
04 Sep 2013	TM01	Termination of appointment of Ace London Group Limited as a director	(1 page)
13 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(20 pages)
11 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(4 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
05 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Sep 2012	CC04	Statement of company's objects	(2 pages)