| 08 Oct 2024 |
officers |
Change of particulars for corporate secretary (Chubb London Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2024 |
accounts |
Annual Accounts
|
38 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2023 |
accounts |
Annual Accounts
|
37 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2022 |
accounts |
Annual Accounts
|
40 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2022 |
officers |
Termination of appointment of director (Miriam Assumpta Connole)
|
1 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2022 |
officers |
Appointment of director (Patrick Scott Lawlis)
|
2 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2021 |
accounts |
Annual Accounts
|
38 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2021 |
officers |
Second Filing Of Director Termination With Name
|
4 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2021 |
officers |
Appointment of director (Mr. Robert Quentin Wilson)
|
2 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2021 |
officers |
Termination of appointment of director (Jason Warwick Keen)
|
2 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2021 |
capital |
Second Filing Capital Allotment Shares
|
6 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2021 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2021 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2020 |
officers |
Appointment of director (Denis Timothy Whelan)
|
2 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2020 |
officers |
Termination of appointment of director (Ashley Craig Mullins)
|
1 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2020 |
officers |
Appointment of director (Jason Warwick Keen)
|
2 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2019 |
officers |
Termination of appointment of director (Alexander Matthew Wenham Shaw)
|
1 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2019 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2019 |
officers |
Appointment of director (Miriam Assumpta Connole)
|
2 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2019 |
officers |
Termination of appointment of director (Mark Kent Hammond)
|
1 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2018 |
officers |
Termination of appointment of director (Andrew James Kendrick)
|
1 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2018 |
officers |
Appointment of director (Mr Alexander Matthew Wenham Shaw)
|
2 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2018 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2017 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2016 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2016 |
officers |
Change of particulars for corporate secretary (Ace London Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2016 |
incorporation |
Memorandum Articles
|
25 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2016 |
officers |
Appointment of director (Ashley Craig Mullins)
|
2 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2016 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2016 |
officers |
Change of particulars for corporate secretary (Ace London Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2016 |
officers |
Termination of appointment of director (Kenneth Landers Hoffman Underhill)
|
1 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2015 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2014 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2013 |
officers |
Appointment of director (Andrew James Kendrick)
|
2 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2013 |
officers |
Termination of appointment of director (Ace London Group Limited)
|
1 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2013 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2013 |
resolution |
Resolution
|
26 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2013 |
officers |
Change of particulars for director (Mark Hammond)
|
2 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2012 |
officers |
Appointment of director (Mark Hammond)
|
2 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2012 |
officers |
Termination of appointment of director (Michael Reynolds)
|
1 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2012 |
incorporation |
Memorandum Articles
|
23 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2012 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2012 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2012 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2011 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2010 |
officers |
Change of particulars for corporate secretary (Ace London Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2010 |
officers |
Change of particulars for corporate director (Ace London Group Limited)
|
2 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2010 |
mortgage |
Particulars of a mortgage or charge
|
8 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2010 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2009 |
officers |
Appointment of director (Mr Michael Thomas Reynolds)
|
2 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2009 |
mortgage |
Particulars of a mortgage or charge
|
8 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2009 |
mortgage |
Particulars of a mortgage or charge
|
8 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2009 |
officers |
Appointment of director (Mr Kenneth Landers Hoffman Underhill)
|
2 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2009 |
officers |
Appointment terminated director philippa curtis
|
1 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2009 |
annual-return |
Return made up to 08/09/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 109
|
6 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 110
|
4 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2009 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2009 |
officers |
Appointment terminated director william loschert
|
1 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2008 |
annual-return |
Return made up to 08/09/08; no change of members
|
7 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2008 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2007 |
annual-return |
Return made up to 08/09/07; no change of members
|
7 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2007 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2007 |
annual-return |
Return made up to 08/09/06; full list of members
|
8 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2006 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2005 |
annual-return |
Return made up to 08/09/05; full list of members
|
8 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2005 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2004 |
annual-return |
Return made up to 08/09/04; full list of members
|
8 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2004 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2004 |
mortgage |
Particulars of mortgage/charge
|
13 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2003 |
annual-return |
Return made up to 08/09/03; full list of members
|
8 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2003 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2003 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2002 |
annual-return |
Return made up to 08/09/02; full list of members
|
8 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2002 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2002 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2002 |
address |
Registered office changed on 07/08/02 from: crosby court 38 bishopsgate london EC2N 4DL
|
1 |
Buy now
You are about to purchase a company document for "CHUBB CAPITAL I LIMITED", this will cost 1 document credit.
Total credits: 0
|