CHUBB TARQUIN

Company number 02983302 · Monitor this company

Active

172 filings

Date	Filing
3 Nov 2025	Confirmation statement made on 2025-11-03 with no updates · 3 pages	View document
8 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 13 pages	View document
6 Jun 2025	Confirmation statement made on 2025-06-05 with no updates · 3 pages	View document
8 Oct 2024	Change of details for Chubb Market Company Limited as a person with significant control on 2024-09-30 · 2 pages	View document
8 Oct 2024	Secretary's details changed for Chubb London Services Limited on 2024-09-30 · 1 page	View document
8 Oct 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 · 1 page	View document
7 Aug 2024	Full accounts made up to 2023-12-31 · 14 pages	View document
22 Jul 2024	Appointment of Mr Denis Whelan as a director on 2024-07-09 · 2 pages	View document
24 Jun 2024	Confirmation statement made on 2024-05-30 with no updates · 3 pages	View document
20 Jul 2023	Accounts for a dormant company made up to 2022-12-31 · 9 pages	View document
11 Jul 2023	Appointment of Richard John Williamson as a director on 2023-07-10 · 2 pages	View document
11 Jul 2023	Termination of appointment of Barnabas William Wanstall as a director on 2023-07-10 · 1 page	View document
30 May 2023	Confirmation statement made on 2023-05-30 with no updates · 3 pages	View document
29 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 9 pages	View document
6 Oct 2021	Full accounts made up to 2020-12-31 · 15 pages	View document
14 Jun 2021	Confirmation statement made on 2021-06-05 with no updates · 3 pages	View document
13 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
5 Jun 2019	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES	View document
15 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR MARK HAMMOND	View document
15 Oct 2018	DIRECTOR APPOINTED BARNABAS WILLIAM WANSTALL	View document
15 Oct 2018	DIRECTOR APPOINTED MRS ROWAN TRACY HOSTLER	View document
15 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW KENDRICK	View document
26 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
20 Sep 2018	CESSATION OF CHUBB GROUP HOLDINGS LIMITED AS A PSC	View document
20 Sep 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUBB MARKET COMPANY LIMITED	View document
5 Jun 2018	CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES	View document
3 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
2 Jun 2017	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES	View document
4 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
16 Jun 2016	Annual return made up to 2 June 2016 with full list of shareholders	View document
21 Apr 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 30/03/2016	View document
18 Apr 2016	ADOPT ARTICLES 22/03/2016	View document
30 Mar 2016	COMPANY NAME CHANGED ACE TARQUIN CERTIFICATE ISSUED ON 30/03/16	View document
25 Feb 2016	DIRECTOR APPOINTED ASHLEY CRAIG MULLINS	View document
25 Feb 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 24/02/2016	View document
25 Feb 2016	REGISTERED OFFICE CHANGED ON 25/02/2016 FROM ACE BUILDING 100 LEADENHALL STREET LONDON EC3A 3BP	View document
27 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR KENNETH UNDERHILL	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
31 Jul 2015	Annual return made up to 4 July 2015 with full list of shareholders	View document
1 Dec 2014	Annual return made up to 20 October 2014 with full list of shareholders	View document
9 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
15 Nov 2013	Annual return made up to 20 October 2013 with full list of shareholders	View document
4 Sep 2013	DIRECTOR APPOINTED MARK KENT HAMMOND	View document
3 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR ACE LONDON GROUP LIMITED	View document
13 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
6 Nov 2012	Annual return made up to 20 October 2012 with full list of shareholders	View document
5 Sep 2012	ARTICLES OF ASSOCIATION	View document
5 Sep 2012	STATEMENT OF COMPANY'S OBJECTS	View document
5 Sep 2012	ALTER ARTICLES 21/02/2012	View document
8 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
18 Nov 2011	Annual return made up to 20 October 2011 with full list of shareholders	View document
15 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
26 Oct 2010	Annual return made up to 20 October 2010 with full list of shareholders	View document
26 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KENDRICK / 19/10/2010	View document
25 Oct 2010	REGISTERED OFFICE CHANGED ON 25/10/2010 FROM ACE BUILDING 100 LEADENHALL STREET LONDON EC3A 3BP	View document
25 Oct 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 25/10/2010	View document
25 Oct 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACE LONDON GROUP LIMITED / 25/10/2010	View document
12 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
21 Oct 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACE LONDON GROUP LIMITED / 01/10/2009	View document
21 Oct 2009	Annual return made up to 20 October 2009 with full list of shareholders	View document
21 Oct 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE LONDON SERVICES LIMITED / 01/10/2009	View document
1 Oct 2009	APPOINTMENT TERMINATED DIRECTOR PHILIPPA CURTIS	View document
24 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
4 Nov 2008	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS	View document
6 Oct 2008	DIRECTOR APPOINTED PHILIPPA MARY CURTIS	View document
6 Oct 2008	DIRECTOR APPOINTED KENNETH LANDERS HOFFMAN UNDERHILL	View document
6 Oct 2008	DIRECTOR APPOINTED ANDREW JAMES KENDRICK	View document
19 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
25 Oct 2007	RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS	View document
21 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Mar 2007	RETURN MADE UP TO 20/10/06; NO CHANGE OF MEMBERS	View document
17 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
28 Oct 2005	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS	View document
21 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 Nov 2004	RETURN MADE UP TO 20/10/04; NO CHANGE OF MEMBERS	View document
31 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
21 Oct 2003	RETURN MADE UP TO 20/10/03; NO CHANGE OF MEMBERS	View document
25 Mar 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
5 Mar 2003	AUDITOR'S RESIGNATION	View document
24 Jan 2003	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS	View document
12 Aug 2002	SECRETARY'S PARTICULARS CHANGED	View document
12 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
6 Aug 2002	REGISTERED OFFICE CHANGED ON 06/08/02 FROM: CROSBY COURT 38 BISHOPSGATE LONDON EC2N 4DL	View document
1 May 2002	DIRECTOR RESIGNED	View document
9 Apr 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
13 Mar 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Jan 2002	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS	View document
8 Aug 2001	DIRECTOR RESIGNED	View document
7 Aug 2001	NEW DIRECTOR APPOINTED	View document
5 Jul 2001	SECRETARY RESIGNED	View document
5 Jul 2001	NEW SECRETARY APPOINTED	View document
29 Jun 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
28 Mar 2001	DIRECTOR RESIGNED	View document
21 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
17 Nov 2000	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS	View document
5 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Nov 1999	NEW DIRECTOR APPOINTED	View document
25 Nov 1999	DIRECTOR RESIGNED	View document
29 Oct 1999	RETURN MADE UP TO 20/10/99; NO CHANGE OF MEMBERS	View document
14 Jul 1999	S80A AUTH TO ALLOT SEC 23/06/99	View document
6 Jul 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
22 Jan 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Jan 1999	ALTER MEM AND ARTS 22/12/98	View document
31 Dec 1998	COMPANY NAME CHANGED TARQUIN CERTIFICATE ISSUED ON 04/01/99	View document
7 Dec 1998	RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS	View document
14 Sep 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Sep 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/08/98	View document
21 Aug 1998	DIRECTOR RESIGNED	View document
28 Jul 1998	SECRETARY RESIGNED	View document
28 Jul 1998	NEW SECRETARY APPOINTED	View document
27 Jul 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Jul 1998	REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 7TH FLOOR 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA	View document
20 Jul 1998	DIRECTOR RESIGNED	View document
20 Jul 1998	CANC/REDESIG OF SHARES 10/07/98	View document
20 Jul 1998	ADOPT MEM AND ARTS 10/07/98	View document
20 Jul 1998	US$ NC 7607298/7571000 09/07/98	View document
20 Jul 1998	DIRECTOR RESIGNED	View document
20 Jul 1998	DIRECTOR RESIGNED	View document
20 Jul 1998	NEW DIRECTOR APPOINTED	View document
16 Jul 1998	ADOPT MEM AND ARTS 06/07/98	View document
16 Jul 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/07/98	View document
10 Jul 1998	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD	View document
10 Jul 1998	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
10 Jul 1998	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD	View document
10 Jul 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jul 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jul 1998	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD	View document
10 Jul 1998	REREGISTRATION MEMORANDUM AND ARTICLES	View document
10 Jul 1998	ALTER MEM AND ARTS 10/07/98	View document
10 Jul 1998	REREGISTRATION OTHER 10/07/98	View document
21 Jun 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
5 Jun 1998	REREGISTRATION MEMORANDUM AND ARTICLES	View document
5 Jun 1998	REREGISTRATION PLC-PRI 05/06/98	View document
5 Jun 1998	ALTER MEM AND ARTS 05/06/98	View document
5 Jun 1998	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
5 Jun 1998	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
26 Oct 1997	RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS	View document
20 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Aug 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
19 Nov 1996	RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS	View document
29 Aug 1996	NEW DIRECTOR APPOINTED	View document
26 Jun 1996	NEW DIRECTOR APPOINTED	View document
19 Jun 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
4 Jun 1996	DIRECTOR RESIGNED	View document
15 Jan 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/95	View document
27 Dec 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/95	View document
14 Dec 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 1995	ALTER MEM AND ARTS 28/11/95	View document
18 Oct 1995	RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS	View document
25 Aug 1995	REGISTERED OFFICE CHANGED ON 25/08/95 FROM: 117 FENCHURCH STREET LONDON EC3M 5AL	View document
13 Feb 1995	US$ NC 8173738/7607298 20/12/94	View document
13 Feb 1995	122 · 1 page	View document
15 Jan 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Jan 1995	US$ NC 0/8173738 30/11/94	View document
9 Jan 1995	SUBDIVIDED/CANCELLATION 20/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 133 pages	View document
20 Dec 1994	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
20 Dec 1994	APPLICATION COMMENCE BUSINESS	View document
14 Dec 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Dec 1994	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Dec 1994	NEW DIRECTOR APPOINTED	View document
14 Dec 1994	NEW DIRECTOR APPOINTED	View document
14 Dec 1994	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Dec 1994	NEW DIRECTOR APPOINTED	View document
14 Dec 1994	REGISTERED OFFICE CHANGED ON 14/12/94 FROM: 200 ALDERGATE STREET LONDON EC1A 4JJ	View document
14 Dec 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
7 Dec 1994	CHANGE OF NAME 28/11/94	View document
7 Dec 1994	Resolutions · 8 pages	View document
29 Nov 1994	COMPANY NAME CHANGED AMBERFLAME PLC CERTIFICATE ISSUED ON 29/11/94	View document
20 Oct 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document