- Company Overview for CHUBB (RGB) HOLDINGS LIMITED (02539937)
- Filing history for CHUBB (RGB) HOLDINGS LIMITED (02539937)
- People for CHUBB (RGB) HOLDINGS LIMITED (02539937)
- More for CHUBB (RGB) HOLDINGS LIMITED (02539937)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Oct 2024 | CH04 | Secretary's details changed for Chubb London Services Limited on 30 September 2024 | |
08 Oct 2024 | PSC05 | Change of details for Chubb (Cr) Holdings as a person with significant control on 30 September 2024 | |
08 Oct 2024 | AD01 | Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ on 8 October 2024 | |
22 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
19 Jun 2024 | CS01 | Confirmation statement made on 30 May 2024 with no updates | |
20 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
11 Jul 2023 | TM01 | Termination of appointment of Barnabas William Wanstall as a director on 10 July 2023 | |
11 Jul 2023 | AP01 | Appointment of Richard John Williamson as a director on 10 July 2023 | |
30 May 2023 | CS01 | Confirmation statement made on 30 May 2023 with no updates | |
29 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
26 May 2022 | CS01 | Confirmation statement made on 26 May 2022 with no updates | |
22 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
14 Jun 2021 | CS01 | Confirmation statement made on 5 June 2021 with no updates | |
11 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
02 Dec 2020 | TM01 | Termination of appointment of Ashley Craig Mullins as a director on 30 November 2020 | |
17 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates | |
13 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
05 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with updates | |
15 Oct 2018 | TM01 | Termination of appointment of Mark Kent Hammond as a director on 1 October 2018 | |
15 Oct 2018 | TM01 | Termination of appointment of Andrew James Kendrick as a director on 1 October 2018 | |
15 Oct 2018 | AP01 | Appointment of Barnabas William Wanstall as a director on 1 October 2018 | |
15 Oct 2018 | AP01 | Appointment of Mrs Rowan Tracy Hostler as a director on 1 October 2018 | |
07 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
04 Jun 2018 | CS01 | Confirmation statement made on 2 June 2018 with no updates | |
25 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 |