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 |
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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08 Oct 2024 |
PSC05 |
Change of details for Chubb (Cr) Holdings as a person with significant control on 30 September 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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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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09 Jun 2022 |
TM01 |
Termination of appointment of Miriam Assumpta Connole as a director on 1 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Patrick Scott Lawlis as a director on 1 June 2022
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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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25 Aug 2021 |
RP04TM01 |
Second filing for the termination of Jason Warwick Keen as a director
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12 Aug 2021 |
AP01 |
Appointment of Mr. Robert Quentin Wilson as a director on 30 July 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Jason Warwick Keen as a director on 12 July 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 25/08/2021
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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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22 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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17 Jun 2020 |
TM01 |
Termination of appointment of Alexander Matthew Wenham Shaw as a director on 5 June 2020
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17 Jun 2020 |
AP01 |
Appointment of Jason Warwick Keen as a director on 5 June 2020
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19 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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12 Apr 2019 |
TM01 |
Termination of appointment of Mark Kent Hammond as a director on 1 April 2019
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