CHUBB CAPITAL VII LIMITED

03265185
100 LEADENHALL STREET LONDON UNITED KINGDOM EC3A 3BP

Documents

Documents
Date Category Description Pages
22 Jul 2024 accounts Annual Accounts 13 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 accounts Annual Accounts 13 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 13 Buy now
09 Jun 2022 officers Termination of appointment of director (Miriam Assumpta Connole) 1 Buy now
09 Jun 2022 officers Appointment of director (Patrick Scott Lawlis) 2 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 13 Buy now
25 Aug 2021 officers Second Filing Of Director Termination With Name 5 Buy now
12 Aug 2021 officers Appointment of director (Mr. Robert Quentin Wilson) 2 Buy now
12 Jul 2021 officers Termination of appointment of director (Jason Warwick Keen) 2 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
22 Sep 2020 accounts Annual Accounts 13 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2020 officers Termination of appointment of director (Alexander Matthew Wenham Shaw) 1 Buy now
17 Jun 2020 officers Appointment of director (Jason Warwick Keen) 2 Buy now
19 Sep 2019 accounts Annual Accounts 14 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2019 officers Termination of appointment of director (Mark Kent Hammond) 1 Buy now
12 Apr 2019 officers Appointment of director (Miriam Assumpta Connole) 2 Buy now
10 Oct 2018 officers Appointment of director (Mr Alexander Matthew Wenham Shaw) 2 Buy now
10 Oct 2018 officers Termination of appointment of director (Andrew James Kendrick) 1 Buy now
28 Sep 2018 accounts Annual Accounts 15 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 16 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2016 accounts Annual Accounts 16 Buy now
15 Jun 2016 annual-return Annual Return 5 Buy now
21 Apr 2016 officers Change of particulars for corporate secretary (Ace London Services Limited) 1 Buy now
18 Apr 2016 incorporation Memorandum Articles 25 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 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
27 Jan 2016 officers Termination of appointment of director (Kenneth Landers Hoffman Underhill) 1 Buy now
14 Oct 2015 accounts Annual Accounts 15 Buy now
31 Jul 2015 annual-return Annual Return 4 Buy now
01 Dec 2014 annual-return Annual Return 4 Buy now
11 Jun 2014 accounts Annual Accounts 16 Buy now
15 Nov 2013 annual-return Annual Return 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 16 Buy now
03 May 2013 resolution Resolution 33 Buy now
09 Jan 2013 officers Change of particulars for director (Mark Hammond) 2 Buy now
06 Dec 2012 officers Termination of appointment of director (Michael Reynolds) 1 Buy now
06 Dec 2012 officers Appointment of director (Mark Hammond) 2 Buy now
06 Nov 2012 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
08 Jun 2012 accounts Annual Accounts 16 Buy now
10 Nov 2011 annual-return Annual Return 4 Buy now
15 Jun 2011 accounts Annual Accounts 16 Buy now
26 Oct 2010 annual-return Annual Return 4 Buy now
25 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2010 officers Change of particulars for corporate secretary (Ace London Services Limited) 2 Buy now
25 Oct 2010 officers Change of particulars for corporate director (Ace London Group Limited) 2 Buy now
25 May 2010 mortgage Particulars of a mortgage or charge 8 Buy now
12 Apr 2010 accounts Annual Accounts 16 Buy now
17 Dec 2009 officers Appointment of director (Mr Michael Thomas Reynolds) 2 Buy now
17 Dec 2009 mortgage Particulars of a mortgage or charge 8 Buy now
17 Dec 2009 mortgage Particulars of a mortgage or charge 8 Buy now
01 Dec 2009 annual-return Annual Return 5 Buy now
01 Dec 2009 officers Change of particulars for corporate director (Ace London Group Limited) 2 Buy now
01 Dec 2009 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
01 Oct 2009 officers Appointment terminated director philippa curtis 1 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 48 6 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 49 4 Buy now
24 Mar 2009 accounts Annual Accounts 16 Buy now
29 Oct 2008 annual-return Return made up to 18/10/08; no change of members 5 Buy now
18 Mar 2008 accounts Annual Accounts 16 Buy now
25 Oct 2007 annual-return Return made up to 18/10/07; no change of members 7 Buy now
21 Apr 2007 accounts Annual Accounts 16 Buy now
20 Mar 2007 annual-return Return made up to 18/10/06; full list of members 7 Buy now
06 Mar 2007 officers Director resigned 1 Buy now
10 May 2006 accounts Annual Accounts 13 Buy now
28 Oct 2005 annual-return Return made up to 18/10/05; full list of members 7 Buy now
18 Mar 2005 accounts Annual Accounts 16 Buy now
01 Mar 2005 capital Ad 28/09/04-23/02/05 £ si 515314@1 2 Buy now
09 Nov 2004 annual-return Return made up to 18/10/04; full list of members 7 Buy now
27 Mar 2004 accounts Annual Accounts 16 Buy now
21 Oct 2003 annual-return Return made up to 18/10/03; full list of members 7 Buy now
02 Sep 2003 capital Ad 04/08/03--------- £ si 11090807@1=11090807 £ ic 51679096/62769903 2 Buy now
15 May 2003 accounts Annual Accounts 20 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
11 Nov 2002 annual-return Return made up to 18/10/02; full list of members 7 Buy now
12 Aug 2002 officers Secretary's particulars changed 1 Buy now
12 Aug 2002 officers Director'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
04 Jul 2002 accounts Annual Accounts 19 Buy now
05 Mar 2002 mortgage Particulars of mortgage/charge 7 Buy now
05 Mar 2002 mortgage Particulars of mortgage/charge 7 Buy now
22 Jan 2002 resolution Resolution 12 Buy now