CHUBB LONDON HOLDINGS LIMITED

03132762
100 LEADENHALL STREET LONDON UNITED KINGDOM EC3A 3BP

Documents

Documents
Date Category Description Pages
22 Jul 2024 accounts Annual Accounts 8 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 accounts Annual Accounts 8 Buy now
11 Jul 2023 officers Termination of appointment of director (Barnabas William Wanstall) 1 Buy now
11 Jul 2023 officers Appointment of director (Richard John Williamson) 2 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 8 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 8 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 officers Termination of appointment of director (Ashley Craig Mullins) 1 Buy now
21 Sep 2020 accounts Annual Accounts 8 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 8 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2018 officers Termination of appointment of director (Andrew James Kendrick) 1 Buy now
15 Oct 2018 officers Termination of appointment of director (Mark Kent Hammond) 1 Buy now
15 Oct 2018 officers Appointment of director (Barnabas William Wanstall) 2 Buy now
15 Oct 2018 officers Appointment of director (Mrs Rowan Tracy Hostler) 2 Buy now
20 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Sep 2018 accounts Annual Accounts 8 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 7 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2016 accounts Annual Accounts 7 Buy now
16 Jun 2016 annual-return Annual Return 5 Buy now
22 Apr 2016 officers Change of particulars for corporate secretary (Ace London Services Limited) 1 Buy now
15 Apr 2016 incorporation Memorandum Articles 25 Buy now
30 Mar 2016 change-of-name Certificate Change Of Name Company 2 Buy now
25 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2016 officers Change of particulars for corporate secretary (Ace London Services Limited) 1 Buy now
16 Feb 2016 officers Appointment of director (Ashley Craig Mullins) 2 Buy now
27 Jan 2016 officers Termination of appointment of director (Kenneth Landers Hoffman Underhill) 1 Buy now
14 Oct 2015 accounts Annual Accounts 6 Buy now
03 Aug 2015 annual-return Annual Return 4 Buy now
23 Mar 2015 annual-return Annual Return 4 Buy now
09 Jul 2014 accounts Annual Accounts 5 Buy now
18 Mar 2014 annual-return Annual Return 4 Buy now
04 Sep 2013 officers Appointment of director (Mark Kent Hammond) 2 Buy now
13 Aug 2013 accounts Annual Accounts 5 Buy now
02 May 2013 resolution Resolution 26 Buy now
20 Mar 2013 annual-return Annual Return 4 Buy now
05 Sep 2012 incorporation Memorandum Articles 23 Buy now
05 Sep 2012 resolution Resolution 1 Buy now
05 Sep 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Jul 2012 accounts Annual Accounts 5 Buy now
30 Mar 2012 annual-return Annual Return 4 Buy now
15 Jun 2011 accounts Annual Accounts 5 Buy now
22 Mar 2011 annual-return Annual Return 4 Buy now
26 Oct 2010 officers Change of particulars for director (Andrew James Kendrick) 2 Buy now
12 Apr 2010 accounts Annual Accounts 5 Buy now
24 Mar 2010 annual-return Annual Return 5 Buy now
24 Mar 2010 officers Change of particulars for corporate secretary (Ace London Services Limited) 2 Buy now
14 Oct 2009 officers Appointment of director (Mr Kenneth Landers Hoffman Underhill) 2 Buy now
30 Sep 2009 officers Appointment terminated director philippa curtis 1 Buy now
24 Mar 2009 accounts Annual Accounts 10 Buy now
02 Mar 2009 annual-return Return made up to 26/02/09; full list of members 3 Buy now
19 Mar 2008 accounts Annual Accounts 9 Buy now
14 Mar 2008 annual-return Return made up to 26/02/08; no change of members 7 Buy now
21 Apr 2007 accounts Annual Accounts 8 Buy now
20 Mar 2007 annual-return Return made up to 26/02/07; full list of members 7 Buy now
06 Mar 2007 officers Director resigned 1 Buy now
17 May 2006 accounts Annual Accounts 9 Buy now
06 Mar 2006 annual-return Return made up to 26/02/06; full list of members 7 Buy now
21 Mar 2005 accounts Annual Accounts 9 Buy now
11 Mar 2005 annual-return Return made up to 26/02/05; full list of members 7 Buy now
15 Dec 2004 officers New director appointed 4 Buy now
15 Dec 2004 officers Director resigned 2 Buy now
27 Mar 2004 accounts Annual Accounts 9 Buy now
19 Mar 2004 annual-return Return made up to 26/02/04; full list of members 7 Buy now
15 Jan 2004 officers Director's particulars changed 1 Buy now
11 Nov 2003 officers Director resigned 1 Buy now
11 Nov 2003 officers Director resigned 1 Buy now
11 Nov 2003 officers Director resigned 1 Buy now
11 Nov 2003 officers New director appointed 2 Buy now
04 Nov 2003 officers New director appointed 2 Buy now
28 Mar 2003 accounts Annual Accounts 9 Buy now
09 Mar 2003 officers Director resigned 1 Buy now
05 Mar 2003 auditors Auditors Resignation Company 1 Buy now
03 Mar 2003 annual-return Return made up to 26/02/03; full list of members 8 Buy now
12 Aug 2002 officers Secretary's particulars changed 1 Buy now
06 Aug 2002 address Registered office changed on 06/08/02 from: crosby court 38 bishopsgate london EC2N 4DL 1 Buy now
31 Jul 2002 officers Director's particulars changed 1 Buy now
26 Mar 2002 accounts Annual Accounts 8 Buy now
09 Mar 2002 annual-return Return made up to 26/02/02; full list of members 7 Buy now
05 Jul 2001 officers Secretary resigned 1 Buy now
05 Jul 2001 officers New secretary appointed 2 Buy now
29 Jun 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Jun 2001 officers New director appointed 2 Buy now
12 Jun 2001 officers New director appointed 2 Buy now
12 Jun 2001 officers New director appointed 3 Buy now
05 Apr 2001 officers New director appointed 2 Buy now
28 Mar 2001 officers New director appointed 2 Buy now
28 Mar 2001 officers Director resigned 1 Buy now
28 Mar 2001 officers Director resigned 1 Buy now
28 Mar 2001 officers Director resigned 1 Buy now
21 Mar 2001 accounts Annual Accounts 9 Buy now
06 Mar 2001 annual-return Return made up to 26/02/01; full list of members 7 Buy now
04 May 2000 accounts Annual Accounts 10 Buy now