CHUBB LIMITED
Company number 04034666 · Monitor this company
192 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Registration of charge 040346660005, created on 2026-07-24 · 66 pages | View document |
| 20 Jul 2026 | Confirmation statement made on 2026-07-16 with no updates · 3 pages | View document |
| 20 May 2026 | Director's details changed for Mr Stephen David Dunnagan on 2026-04-01 · 2 pages | View document |
| 26 Feb 2026 | Appointment of Mr Andrew Spencer Mccleery as a director on 2026-02-02 · 2 pages | View document |
| 26 Feb 2026 | Director's details changed for Andrew Graeme White on 2026-02-05 · 2 pages | View document |
| 11 Sep 2025 | Registration of charge 040346660004, created on 2025-09-05 · 66 pages | View document |
| 4 Aug 2025 | Full accounts made up to 2024-12-31 · 179 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-16 with no updates · 3 pages | View document |
| 24 Jan 2025 | Director's details changed for Mr David Dunnagan on 2025-01-01 · 2 pages | View document |
| 7 Jan 2025 | Appointment of Mr Craid Forbes as a director on 2025-01-01 · 2 pages | View document |
| 7 Jan 2025 | Termination of appointment of Laura Wilcock as a secretary on 2025-01-01 · 1 page | View document |
| 7 Jan 2025 | Termination of appointment of David Jackola as a director on 2025-01-01 · 1 page | View document |
| 7 Jan 2025 | Director's details changed for Mr Craid Forbes on 2025-01-01 · 2 pages | View document |
| 7 Jan 2025 | Appointment of Miss Bailee Nicholas as a secretary on 2025-01-01 · 2 pages | View document |
| 7 Jan 2025 | Appointment of Mr David Dunnagan as a director on 2025-01-01 · 2 pages | View document |
| 7 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 164 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 19 Apr 2024 | Second filing for the termination of Nigel Pool as a director · 4 pages | View document |
| 20 Mar 2024 | Second filing for the appointment of Mr Andrew Graeme White as a director · 3 pages | View document |
| 6 Feb 2024 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 30 Nov 2023 | Termination of appointment of Paul W. Grunau as a director on 2023-11-30 · 1 page | View document |
| 28 Nov 2023 | Registration of charge 040346660003, created on 2023-11-24 · 72 pages | View document |
| 22 Aug 2023 | Appointment of David Jackola as a director on 2023-07-21 · 2 pages | View document |
| 31 Jul 2023 | Termination of appointment of Robert John Sloss as a director on 2023-07-21 · 1 page | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-16 with updates · 4 pages | View document |
| 25 Jul 2023 | Termination of appointment of Robert Sloss as a secretary on 2023-07-21 · 1 page | View document |
| 8 Jun 2023 | Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to Ground Floor 2 Lotus Park Staines TW18 3AG on 2023-06-08 · 1 page | View document |
| 16 Feb 2023 | Resolutions | View document |
| 16 Feb 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 16 Feb 2023 | Resolutions · 1 page | View document |
| 15 Feb 2023 | Appointment of Mr Andrew Graeme White as a director on 2023-02-06 · 2 pages | View document |
| 15 Feb 2023 | Termination of appointment of Nigel Pool as a director on 2023-02-06 · 1 page | View document |
| 31 Jan 2023 | Change of details for Api Group Uk Holdco Limited as a person with significant control on 2023-01-31 · 2 pages | View document |
| 4 Jan 2023 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 3 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-20 · 3 pages | View document |
| 7 Apr 2022 | Resolutions · 2 pages | View document |
| 1 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-04 · 3 pages | View document |
| 29 Mar 2022 | Memorandum and Articles of Association | View document |
| 18 Jan 2022 | Cessation of Carrier Investments Uk Limited as a person with significant control on 2022-01-03 · 1 page | View document |
| 18 Jan 2022 | Notification of Api Group Uk Holdco Limited as a person with significant control on 2022-01-03 · 2 pages | View document |
| 12 Jan 2022 | Registered office address changed from 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England to Oak House Littleton Road Ashford Middlesex TW15 1TZ on 2022-01-12 · 1 page | View document |
| 12 Jan 2022 | Appointment of Paul Grunau as a director on 2022-01-03 · 2 pages | View document |
| 12 Jan 2022 | Termination of appointment of Neil Andrew Vincent Gregor Macgregor as a director on 2022-01-03 · 1 page | View document |
| 31 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-31 · 3 pages | View document |
| 16 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-11 · 3 pages | View document |
| 5 Oct 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 30 Sep 2021 | Resolutions | View document |
| 30 Sep 2021 | Resolutions · 2 pages | View document |
| 23 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-15 · 3 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-16 with updates · 4 pages | View document |
| 24 Jun 2021 | Secretary's details changed for Mrs Laura Wilcock on 2021-06-15 · 1 page | View document |
| 27 Sep 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM · MATHISEN WAY COLNBROOK · SLOUGH · BERKSHIRE · SL3 0HB | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | View document |
| 25 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Oct 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 298445354.84 | View document |
| 27 Oct 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW VINCENT GREGOR MACGREGOR / 18/07/2016 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 11 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER | View document |
| 9 Jun 2016 | SECRETARY APPOINTED ROBERT SLOSS | View document |
| 16 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 7 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Sep 2014 | DIRECTOR APPOINTED MR NEIL ANDREW VINCENT GREGOR MACGREGOR | View document |
| 1 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 30/11/2013 | View document |
| 16 Jul 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 30/11/2013 | View document |
| 16 Jul 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM · CHUBB HOUSE · STAINES ROAD WEST · SUNBURY ON THAMES · MIDDLESEX · TW16 7AR | View document |
| 17 Jul 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 10 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HILL / 25/05/2013 | View document |
| 10 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 10/08/2012 | View document |
| 18 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 5 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 2 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Jul 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 16 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 16/07/2010 | View document |
| 6 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY MARIE MOORE | View document |
| 15 Oct 2009 | SECRETARY APPOINTED MISS LAURA HILL | View document |
| 24 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jun 2008 | SECRETARY APPOINTED MRS MARIE LOUISE MOORE | View document |
| 30 May 2008 | SECRETARY RESIGNED NORA LAFRENIERE | View document |
| 26 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2007 | DIRECTOR RESIGNED | View document |
| 26 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 24 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2005 | SECRETARY RESIGNED | View document |
| 11 Aug 2005 | SECRETARY RESIGNED | View document |
| 11 Aug 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | DIRECTOR RESIGNED | View document |
| 28 Feb 2005 | DIRECTOR RESIGNED | View document |
| 28 Feb 2005 | DIRECTOR RESIGNED | View document |
| 14 Sep 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 6 May 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 6 May 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 6 May 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 6 May 2004 | REREG PLC-PRI 20/04/04 | View document |
| 3 Mar 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: CLEVELAND HOUSE 33 KING STREET LONDON SW1Y 6RJ | View document |
| 2 Mar 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2003 | SECRETARY RESIGNED | View document |
| 5 Nov 2003 | DIRECTOR RESIGNED | View document |
| 8 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2003 | RETURN MADE UP TO 17/07/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2003 | DIRECTOR RESIGNED | View document |
| 6 Aug 2003 | DIRECTOR RESIGNED | View document |
| 6 Aug 2003 | DIRECTOR RESIGNED | View document |
| 6 Aug 2003 | DIRECTOR RESIGNED | View document |
| 6 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2003 | DIRECTOR RESIGNED | View document |
| 16 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Mar 2003 | DIRECTOR RESIGNED | View document |
| 3 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2002 | DIRECTOR RESIGNED | View document |
| 9 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2002 | RETURN MADE UP TO 17/07/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Apr 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: G OFFICE CHANGED 16/04/02 PENNTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DERBYSHIRE DE21 4XA | View document |
| 4 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2001 | SECRETARY RESIGNED | View document |
| 19 Sep 2001 | RETURN MADE UP TO 17/07/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Aug 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 May 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2001 | SECRETARY RESIGNED | View document |
| 19 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Nov 2000 | REDUCTION OF ISSUED CAPITAL 20/10/00 | View document |
| 13 Nov 2000 | REDUCTION OF ISSUED CAPITAL | View document |
| 13 Nov 2000 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 1118571891/ 303272505 | View document |
| 6 Nov 2000 | NC INC ALREADY ADJUSTED 25/10/00 | View document |
| 6 Nov 2000 | � NC 1498500002/1498550002 25/10/00 | View document |
| 6 Nov 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Nov 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 1 Nov 2000 | APPLICATION COMMENCE BUSINESS | View document |
| 31 Oct 2000 | DIRECTOR RESIGNED | View document |
| 13 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Oct 2000 | SECRETARY RESIGNED | View document |
| 9 Oct 2000 | � NC 2/1498500002 15/09/00 | View document |
| 9 Oct 2000 | ADOPT MEMORANDUM 15/09/00 | View document |
| 9 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2000 | LISTING OF PARTICULARS | View document |
| 28 Sep 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 | View document |
| 27 Sep 2000 | � NC 100000/2 19/09/00 | View document |
| 27 Sep 2000 | S-DIV 19/09/00 | View document |
| 27 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Sep 2000 | DIRECTOR RESIGNED | View document |
| 21 Sep 2000 | ALTER MEM AND ARTS 15/09/00 | View document |
| 21 Sep 2000 | DIRECTOR RESIGNED | View document |
| 21 Sep 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: G OFFICE CHANGED 21/09/00 35 BASINGHALL STREET LONDON EC2V 5DB | View document |
| 21 Sep 2000 | SECRETARY RESIGNED | View document |
| 20 Sep 2000 | COMPANY NAME CHANGED EXCHANGESTART PUBLIC LIMITED COM PANY CERTIFICATE ISSUED ON 20/09/00 | View document |
| 18 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: G OFFICE CHANGED 18/09/00 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 18 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2000 | DIRECTOR RESIGNED | View document |
| 17 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |