Chubb London Holdings Ltd was setup in 1995, it's status at Companies House is "Active". This organisation does not have any directors listed at Companies House. We don't know the number of employees at this organisation.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 September 2020 | |
| CS01 - N/A | 17 June 2020 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 05 June 2019 | |
| TM01 - Termination of appointment of director | 15 October 2018 | |
| TM01 - Termination of appointment of director | 15 October 2018 | |
| AP01 - Appointment of director | 15 October 2018 | |
| AP01 - Appointment of director | 15 October 2018 | |
| PSC07 - N/A | 20 September 2018 | |
| PSC02 - N/A | 20 September 2018 | |
| AA - Annual Accounts | 07 September 2018 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 02 June 2017 | |
| AA - Annual Accounts | 18 August 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| CH04 - Change of particulars for corporate secretary | 22 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 | 23 March 2015 | |
| AA - Annual Accounts | 09 July 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| AP01 - Appointment of director | 04 September 2013 | |
| AA - Annual Accounts | 13 August 2013 | |
| RESOLUTIONS - N/A | 02 May 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| RESOLUTIONS - N/A | 05 September 2012 | |
| MEM/ARTS - N/A | 05 September 2012 | |
| CC04 - Statement of companies objects | 05 September 2012 | |
| AA - Annual Accounts | 11 July 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| AA - Annual Accounts | 15 June 2011 | |
| AR01 - Annual Return | 22 March 2011 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 24 March 2010 | |
| AP01 - Appointment of director | 14 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| AA - Annual Accounts | 19 March 2008 | |
| 363s - Annual Return | 14 March 2008 | |
| AA - Annual Accounts | 21 April 2007 | |
| 363s - Annual Return | 20 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2007 | |
| AA - Annual Accounts | 17 May 2006 | |
| 363s - Annual Return | 06 March 2006 | |
| AA - Annual Accounts | 21 March 2005 | |
| 363s - Annual Return | 11 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
| AA - Annual Accounts | 27 March 2004 | |
| 363s - Annual Return | 19 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2003 | |
| AA - Annual Accounts | 28 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2003 | |
| AUD - Auditor's letter of resignation | 05 March 2003 | |
| 363s - Annual Return | 03 March 2003 | |
| 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 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2002 | |
| AA - Annual Accounts | 26 March 2002 | |
| 363s - Annual Return | 09 March 2002 | |
| 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 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
| AA - Annual Accounts | 21 March 2001 | |
| 363s - Annual Return | 06 March 2001 | |
| AA - Annual Accounts | 04 May 2000 | |
| 363s - Annual Return | 06 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1999 | |
| AA - Annual Accounts | 27 April 1999 | |
| 363a - Annual Return | 29 March 1999 | |
| RESOLUTIONS - N/A | 14 December 1998 | |
| AUD - Auditor's letter of resignation | 04 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
| AA - Annual Accounts | 30 April 1998 | |
| 363a - Annual Return | 12 March 1998 | |
| 363(353) - N/A | 12 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1997 | |
| 287 - Change in situation or address of Registered Office | 02 November 1997 | |
| AA - Annual Accounts | 05 June 1997 | |
| 363a - Annual Return | 19 March 1997 | |
| 353 - Register of members | 24 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
| RESOLUTIONS - N/A | 07 February 1997 | |
| RESOLUTIONS - N/A | 07 February 1997 | |
| RESOLUTIONS - N/A | 07 February 1997 | |
| RESOLUTIONS - N/A | 07 February 1997 | |
| RESOLUTIONS - N/A | 07 February 1997 | |
| 363a - Annual Return | 04 February 1997 | |
| RESOLUTIONS - N/A | 27 January 1997 | |
| RESOLUTIONS - N/A | 27 January 1997 | |
| RESOLUTIONS - N/A | 27 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1997 | |
| 123 - Notice of increase in nominal capital | 27 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1997 | |
| AUD - Auditor's letter of resignation | 12 December 1996 | |
| RESOLUTIONS - N/A | 27 November 1996 | |
| RESOLUTIONS - N/A | 27 November 1996 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 27 November 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 27 November 1996 | |
| 53 - Application by a public company for re-registration as a private company | 27 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 1996 | |
| 123 - Notice of increase in nominal capital | 14 November 1996 | |
| RESOLUTIONS - N/A | 12 November 1996 | |
| RESOLUTIONS - N/A | 12 November 1996 | |
| RESOLUTIONS - N/A | 12 November 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 July 1996 | |
| 288 - N/A | 23 May 1996 | |
| 288 - N/A | 21 February 1996 | |
| 288 - N/A | 07 February 1996 | |
| 288 - N/A | 07 February 1996 | |
| 288 - N/A | 07 February 1996 | |
| 288 - N/A | 07 February 1996 | |
| 288 - N/A | 07 February 1996 | |
| 288 - N/A | 07 February 1996 | |
| 288 - N/A | 07 February 1996 | |
| 288 - N/A | 07 February 1996 | |
| 288 - N/A | 07 February 1996 | |
| 288 - N/A | 05 December 1995 | |
| NEWINC - New incorporation documents | 30 November 1995 |
