Having been setup in 1998, Chubb Group Holdings Ltd have registered office in London, it's status at Companies House is "Liquidation". The business does not have any directors listed.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 23 October 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 October 2018 | |
| RESOLUTIONS - N/A | 10 October 2018 | |
| LIQ01 - N/A | 10 October 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 October 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 02 June 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| CH04 - Change of particulars for corporate secretary | 21 April 2016 | |
| MA - Memorandum and Articles | 15 April 2016 | |
| CERTNM - Change of name certificate | 30 March 2016 | |
| AD01 - Change of registered office address | 25 February 2016 | |
| CH04 - Change of particulars for corporate secretary | 25 February 2016 | |
| AP01 - Appointment of director | 16 February 2016 | |
| TM01 - Termination of appointment of director | 27 January 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 03 August 2015 | |
| AR01 - Annual Return | 24 July 2014 | |
| AA - Annual Accounts | 09 July 2014 | |
| AP01 - Appointment of director | 04 September 2013 | |
| TM01 - Termination of appointment of director | 03 September 2013 | |
| AA - Annual Accounts | 13 August 2013 | |
| AR01 - Annual Return | 12 August 2013 | |
| RESOLUTIONS - N/A | 02 May 2013 | |
| RESOLUTIONS - N/A | 05 September 2012 | |
| MEM/ARTS - N/A | 05 September 2012 | |
| CC04 - Statement of companies objects | 05 September 2012 | |
| AR01 - Annual Return | 19 July 2012 | |
| AA - Annual Accounts | 08 June 2012 | |
| AR01 - Annual Return | 25 August 2011 | |
| CH02 - Change of particulars for corporate director | 25 August 2011 | |
| CH04 - Change of particulars for corporate secretary | 25 August 2011 | |
| AA - Annual Accounts | 15 June 2011 | |
| SH19 - Statement of capital | 14 April 2011 | |
| RESOLUTIONS - N/A | 12 April 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 April 2011 | |
| CAP-SS - N/A | 12 April 2011 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2009 | |
| 363a - Annual Return | 22 July 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 363s - Annual Return | 24 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| AA - Annual Accounts | 19 March 2008 | |
| 363s - Annual Return | 08 August 2007 | |
| AA - Annual Accounts | 21 April 2007 | |
| 363s - Annual Return | 25 July 2006 | |
| AA - Annual Accounts | 17 May 2006 | |
| 363s - Annual Return | 25 July 2005 | |
| AA - Annual Accounts | 05 April 2005 | |
| 363s - Annual Return | 22 September 2004 | |
| AA - Annual Accounts | 27 March 2004 | |
| 363s - Annual Return | 07 August 2003 | |
| AA - Annual Accounts | 28 March 2003 | |
| AUD - Auditor's letter of resignation | 05 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2002 | |
| 287 - Change in situation or address of Registered Office | 06 August 2002 | |
| 363s - Annual Return | 31 July 2002 | |
| AA - Annual Accounts | 26 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
| RESOLUTIONS - N/A | 23 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 363s - Annual Return | 28 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
| AA - Annual Accounts | 21 March 2001 | |
| 363s - Annual Return | 04 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| AA - Annual Accounts | 04 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 363a - Annual Return | 29 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1999 | |
| RESOLUTIONS - N/A | 23 December 1998 | |
| RESOLUTIONS - N/A | 23 December 1998 | |
| MEM/ARTS - N/A | 23 December 1998 | |
| 123 - Notice of increase in nominal capital | 23 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1998 | |
| 225 - Change of Accounting Reference Date | 28 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1998 | |
| NEWINC - New incorporation documents | 15 July 1998 |
