CHUBB (CIDR) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 08/10/248 October 2024 | Secretary's details changed for Chubb London Services Limited on 2024-09-30 |
| 08/10/248 October 2024 | Change of details for Chubb (Rgb) Holdings Limited as a person with significant control on 2024-09-30 |
| 08/10/248 October 2024 | Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ on 2024-10-08 |
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 20/07/2320 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/07/2311 July 2023 | Appointment of Richard John Williamson as a director on 2023-07-10 |
| 11/07/2311 July 2023 | Termination of appointment of Barnabas William Wanstall as a director on 2023-07-10 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KENDRICK |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MRS ROWAN TRACY HOSTLER |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED BARNABAS WILLIAM WANSTALL |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HAMMOND |
| 07/09/187 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 19/08/1619 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 22/04/1622 April 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 30/03/2016 |
| 18/04/1618 April 2016 | ARTICLES OF ASSOCIATION |
| 30/03/1630 March 2016 | COMPANY NAME CHANGED ACE (CIDR) LTD CERTIFICATE ISSUED ON 30/03/16 |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM ACE BUILDING 100 LEADENHALL STREET LONDON EC3A 3BP |
| 25/02/1625 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 24/02/2016 |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED ASHLEY CRAIG MULLINS |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH UNDERHILL |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ACE LONDON GROUP LIMITED |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MARK KENT HAMMOND |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | ADOPT ARTICLES 12/04/2013 |
| 16/11/1216 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | ALTER ARTICLES 21/02/2012 |
| 05/09/125 September 2012 | ARTICLES OF ASSOCIATION |
| 05/09/125 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 11/07/1211 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/11/1118 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/11/1025 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KENDRICK / 19/10/2010 |
| 12/04/1012 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 10/11/2009 |
| 10/11/0910 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACE LONDON GROUP LIMITED / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIPPA CURTIS |
| 24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR APPOINTED KENNETH LANDERS HOFFMAN UNDERHILL |
| 06/10/086 October 2008 | DIRECTOR APPOINTED PHILIPPA MARY CURTIS |
| 06/10/086 October 2008 | DIRECTOR APPOINTED ANDREW JAMES KENDRICK |
| 18/03/0818 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
| 21/04/0721 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 06/12/026 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: CROSBY COURT 38 BISHOPSGATE LONDON EC2N 4DL |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0120 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 29/06/0129 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0117 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | S366A DISP HOLDING AGM 25/01/01 |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | COMPANY NAME CHANGED C I DE ROUGEMONT & CO LIMITED CERTIFICATE ISSUED ON 28/04/00 |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 10TH FLOOR 2 MINSTER COURT MINCING LANE LONDON EC3R 7FX |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9817 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | SECRETARY RESIGNED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: MARLON HOUSE 71-74 MARK LANE LONDON EC3R 7QA |
| 02/12/972 December 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | £ NC 150300/500000 30/06/95 |
| 17/07/9517 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9517 July 1995 | NC INC ALREADY ADJUSTED 30/06/95 |
| 17/07/9517 July 1995 | ADOPT MEM AND ARTS 30/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 07/12/947 December 1994 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 13/10/9413 October 1994 | SECRETARY RESIGNED |
| 25/04/9425 April 1994 | SECRETARY RESIGNED |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 15/02/9415 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 13/02/9413 February 1994 | DIRECTOR RESIGNED |
| 17/12/9317 December 1993 | RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | NEW SECRETARY APPOINTED |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 03/03/923 March 1992 | RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 27/04/9127 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 10/11/90; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/01/9114 January 1991 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/905 January 1990 | RETURN MADE UP TO 10/11/89; NO CHANGE OF MEMBERS |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/07/8919 July 1989 | NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/03/896 March 1989 | NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: 6TH FLOOR CORN EXCHANGE BUILDING 52/57 MARK LANE LONDON EC3R 7NE |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED |
| 10/12/8710 December 1987 | RETURN MADE UP TO 02/11/87; NO CHANGE OF MEMBERS |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/11/8614 November 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
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