CHUBB GROUP HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 100 LEADENHALL STREET LONDON EC3A 3BP UNITED KINGDOM |
| 23/10/1823 October 2018 | SAIL ADDRESS CREATED |
| 10/10/1810 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/10/1810 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 10/10/1810 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 21/04/1621 April 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 30/03/2016 |
| 15/04/1615 April 2016 | ARTICLES OF ASSOCIATION |
| 30/03/1630 March 2016 | COMPANY NAME CHANGED ACE GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/03/16 |
| 25/02/1625 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 24/02/2016 |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM ACE BUILDING 100 LEADENHALL STREET LONDON EC3A 3BP |
| 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 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 24/07/1424 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MARK KENT HAMMOND |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ACE LONDON GROUP LIMITED |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 02/05/132 May 2013 | ADOPT ARTICLES 12/04/2013 |
| 05/09/125 September 2012 | ARTICLES OF ASSOCIATION |
| 05/09/125 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 05/09/125 September 2012 | ALTER ARTICLES 21/02/2012 |
| 19/07/1219 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/08/1125 August 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACE LONDON GROUP LIMITED / 24/08/2011 |
| 25/08/1125 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 24/08/2011 |
| 25/08/1125 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 1000 |
| 12/04/1112 April 2011 | SOLVENCY STATEMENT DATED 01/04/11 |
| 12/04/1112 April 2011 | STATEMENT BY DIRECTORS |
| 12/04/1112 April 2011 | REDUCE ISSUED CAPITAL 01/04/2011 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KENDRICK / 19/10/2010 |
| 19/08/1019 August 2010 | 15/07/10 NO CHANGES |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIPPA CURTIS |
| 22/07/0922 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR APPOINTED PHILIPPA MARY CURTIS |
| 06/10/086 October 2008 | DIRECTOR APPOINTED KENNETH LANDERS HOFFMAN UNDERHILL |
| 06/10/086 October 2008 | DIRECTOR APPOINTED ANDREW JAMES KENDRICK |
| 19/03/0819 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 12/08/0212 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/0212 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 38 BISHOPSGATE CROSBY COURT LONDON EC2N 4DL |
| 31/07/0231 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0128 July 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 29/06/0129 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/98 |
| 23/12/9823 December 1998 | £ NC 100/360309904 22/12/98 |
| 23/12/9823 December 1998 | NC INC ALREADY ADJUSTED 22/12/98 |
| 23/12/9823 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 28/07/9828 July 1998 | NEW SECRETARY APPOINTED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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