A E CHUBB LIMITED
Company number 04434685 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-05-09 with updates · 4 pages | View document |
| 16 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 15 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-09 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | View document |
| 21 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | View document |
| 1 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Nov 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 2 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN KATHRYN CHUBB | View document |
| 2 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD CHUBB / 17/10/2017 | View document |
| 1 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Jun 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Jun 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Jun 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD CHUBB / 24/07/2012 | View document |
| 6 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHRYN CHUBB / 24/07/2012 | View document |
| 30 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 26 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 16 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD CHUBB / 01/10/2009 | View document |
| 27 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 17 Mar 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | View document |
| 17 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 11 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2004 | DIRECTOR RESIGNED | View document |
| 11 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2004 | COMPANY NAME CHANGED JETPROP LIMITED CERTIFICATE ISSUED ON 05/02/04 | View document |
| 11 Jul 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 5 ABBEY WALK CHURCH STREET ROMSEY HAMPSHIRE SO51 8JQ | View document |
| 25 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | SECRETARY RESIGNED | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | DIRECTOR RESIGNED | View document |
| 12 Jun 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 9 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |