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CHUBB CAPITAL LTD

Company number 07128050

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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)
08 Oct 2024	AD02	Register inspection address has been changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ	View PDF Register inspection address has been changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ - link opens in a new window - 1 page (1 page)
08 Oct 2024	CH04	Secretary's details changed for Chubb London Services Limited on 30 September 2024	View PDF Secretary's details changed for Chubb London Services Limited on 30 September 2024 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ on 8 October 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
24 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
09 Jun 2022	TM01	Termination of appointment of Miriam Assumpta Connole as a director on 1 June 2022	View PDF Termination of appointment of Miriam Assumpta Connole as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP01	Appointment of Patrick Scott Lawlis as a director on 1 June 2022	View PDF Appointment of Patrick Scott Lawlis as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
12 Aug 2021	AP01	Appointment of Mr. Robert Quentin Wilson as a director on 30 July 2021	View PDF Appointment of Mr. Robert Quentin Wilson as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	RP04TM01	Second filing for the termination of Jason Warwick Keen as a director	View PDF Second filing for the termination of Jason Warwick Keen as a director - link opens in a new window - 4 pages (4 pages)
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 29.07.2021.	View PDF Termination of appointment of Jason Warwick Keen as a director on 12 July 2021 ANNOTATION Clarification a second filed TM01 was registered on 29.07.2021. - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
03 Dec 2020	AP01	Appointment of Denis Timothy Whelan as a director on 30 November 2020	View PDF Appointment of Denis Timothy Whelan as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	TM01	Termination of appointment of Ashley Craig Mullins as a director on 30 November 2020	View PDF Termination of appointment of Ashley Craig Mullins as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	AP01	Appointment of Jason Warwick Keen as a director on 5 June 2020	View PDF Appointment of Jason Warwick Keen as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2019	SH19	Statement of capital on 29 November 2019 GBP 2	View PDF Statement of capital on 29 November 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	CAP-SS	Solvency Statement dated 18/11/19	View PDF Solvency Statement dated 18/11/19 - link opens in a new window - 1 page (1 page)
29 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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CHUBB CAPITAL LTD

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