CHUBB CAPITAL VI LIMITED

03219204
100 LEADENHALL STREET LONDON UNITED KINGDOM EC3A 3BP

Documents

Documents
Date Category Description Pages
22 Jul 2024 accounts Annual Accounts 5 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2023 officers Termination of appointment of director (Barnabas William Wanstall) 1 Buy now
15 Nov 2023 officers Appointment of director (Richard John Williamson) 2 Buy now
20 Jul 2023 accounts Annual Accounts 5 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 5 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 5 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 officers Appointment of director (Denis Timothy Whelan) 2 Buy now
02 Dec 2020 officers Termination of appointment of director (Ashley Craig Mullins) 1 Buy now
16 Sep 2020 accounts Annual Accounts 5 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 5 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Oct 2018 officers Appointment of director (Mrs Rowan Tracy Hostler) 2 Buy now
15 Oct 2018 officers Appointment of director (Barnabas William Wanstall) 2 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
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
10 Sep 2018 accounts Annual Accounts 5 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 3 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Aug 2016 accounts Annual Accounts 4 Buy now
16 Jun 2016 annual-return Annual Return 7 Buy now
22 Apr 2016 officers Change of particulars for corporate secretary (Ace London Services Limited) 1 Buy now
18 Apr 2016 resolution Resolution 28 Buy now
11 Apr 2016 officers Appointment of director (Ashley Craig Mullins) 2 Buy now
30 Mar 2016 change-of-name Certificate Change Of Name Company 3 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
27 Jan 2016 officers Termination of appointment of director (Kenneth Landers Hoffman Underhill) 1 Buy now
14 Oct 2015 accounts Annual Accounts 4 Buy now
03 Aug 2015 annual-return Annual Return 6 Buy now
30 Jul 2015 annual-return Annual Return 6 Buy now
24 Jul 2014 annual-return Annual Return 6 Buy now
09 Jul 2014 accounts Annual Accounts 4 Buy now
03 Sep 2013 officers Termination of appointment of director (Ace London Group Limited) 1 Buy now
03 Sep 2013 officers Appointment of director (Andrew James Kendrick) 2 Buy now
31 Jul 2013 accounts Annual Accounts 4 Buy now
11 Jul 2013 annual-return Annual Return 6 Buy now
09 Jan 2013 officers Change of particulars for director (Mark Hammond) 2 Buy now
06 Dec 2012 officers Appointment of director (Mark Hammond) 2 Buy now
06 Dec 2012 officers Termination of appointment of director (Michael Reynolds) 1 Buy now
05 Sep 2012 incorporation Memorandum Articles 25 Buy now
05 Sep 2012 resolution Resolution 1 Buy now
05 Sep 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Jul 2012 annual-return Annual Return 6 Buy now
11 Jul 2012 accounts Annual Accounts 4 Buy now
21 Jul 2011 annual-return Annual Return 5 Buy now
15 Jun 2011 accounts Annual Accounts 4 Buy now
08 Jul 2010 annual-return Annual Return 5 Buy now
08 Jul 2010 officers Change of particulars for corporate secretary (Ace London Services Limited) 1 Buy now
08 Jul 2010 officers Change of particulars for corporate director (Ace London Group Limited) 2 Buy now
12 Apr 2010 accounts Annual Accounts 4 Buy now
17 Dec 2009 officers Appointment of director (Mr Michael Thomas Reynolds) 2 Buy now
14 Oct 2009 officers Appointment of director (Mr Kenneth Landers Hoffman Underhill) 2 Buy now
01 Oct 2009 officers Appointment terminated director philippa curtis 1 Buy now
03 Jul 2009 annual-return Return made up to 02/07/09; full list of members 4 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 105 7 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 106 4 Buy now
24 Mar 2009 accounts Annual Accounts 6 Buy now
06 Aug 2008 annual-return Return made up to 02/07/08; full list of members 4 Buy now
19 Mar 2008 accounts Annual Accounts 8 Buy now
02 Aug 2007 annual-return Return made up to 02/07/07; no change of members 7 Buy now
21 Apr 2007 accounts Annual Accounts 6 Buy now
06 Mar 2007 officers Director resigned 1 Buy now
25 Jul 2006 annual-return Return made up to 02/07/06; full list of members 7 Buy now
10 May 2006 accounts Annual Accounts 8 Buy now
14 Jul 2005 annual-return Return made up to 02/07/05; full list of members 7 Buy now
18 Mar 2005 accounts Annual Accounts 9 Buy now
22 Jul 2004 annual-return Return made up to 02/07/04; full list of members 7 Buy now
27 Mar 2004 accounts Annual Accounts 9 Buy now
16 Jul 2003 annual-return Return made up to 02/07/03; full list of members 7 Buy now
15 May 2003 accounts Annual Accounts 15 Buy now
25 Mar 2003 officers New director appointed 2 Buy now
09 Mar 2003 officers Director resigned 1 Buy now
06 Mar 2003 auditors Auditors Resignation Company 1 Buy now
12 Aug 2002 officers Secretary's particulars changed 1 Buy now
12 Aug 2002 officers Director's particulars changed 1 Buy now
07 Aug 2002 address Registered office changed on 07/08/02 from: crosby court 38 bishopsgate london EC2N 4DL 1 Buy now
17 Jul 2002 annual-return Return made up to 02/07/02; full list of members 7 Buy now
09 Jul 2002 accounts Annual Accounts 18 Buy now
13 Mar 2002 resolution Resolution 15 Buy now
05 Mar 2002 mortgage Particulars of mortgage/charge 7 Buy now
05 Mar 2002 mortgage Particulars of mortgage/charge 7 Buy now
18 Jan 2002 mortgage Particulars of mortgage/charge 5 Buy now
23 Aug 2001 officers New director appointed 3 Buy now
08 Aug 2001 officers Director resigned 1 Buy now
07 Aug 2001 mortgage Particulars of mortgage/charge 15 Buy now
17 Jul 2001 annual-return Return made up to 02/07/01; full list of members 6 Buy now
17 Jul 2001 officers New director appointed 3 Buy now
29 Jun 2001 officers Director's particulars changed 1 Buy now
21 Jun 2001 accounts Annual Accounts 16 Buy now
13 Jun 2001 mortgage Particulars of mortgage/charge 7 Buy now
13 Jun 2001 mortgage Particulars of mortgage/charge 7 Buy now
31 May 2001 officers Secretary resigned 1 Buy now