CHUBB CAPITAL V LIMITED

Company number 02949447

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Oct 2021 AA Full accounts made up to 31 December 2020
25 Aug 2021 RP04TM01 Second filing for the termination of Jason Warwick Keen as a director
12 Aug 2021 AP01 Appointment of Mr. Robert Quentin Wilson as a director on 30 July 2021
12 Jul 2021 TM01 Termination of appointment of Jason Warwick Keen as a director on 12 July 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 25/08/2021
14 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
22 Dec 2020 SH20 Statement by Directors
22 Dec 2020 SH19 Statement of capital on 22 December 2020
  • USD 6,725,202.00
22 Dec 2020 CAP-SS Solvency Statement dated 15/12/20
22 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account of the company be reduced by usd 60,526,818 (£38,552,000) to zero. 15/12/2020
03 Dec 2020 AP01 Appointment of Denis Timothy Whelan as a director on 30 November 2020
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
17 Jun 2020 TM01 Termination of appointment of Alexander Matthew Wenham Shaw as a director on 5 June 2020
17 Jun 2020 AP01 Appointment of Jason Warwick Keen as a director on 5 June 2020
16 Sep 2019 AA Full accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
12 Apr 2019 TM01 Termination of appointment of Mark Kent Hammond as a director on 1 April 2019
12 Apr 2019 AP01 Appointment of Miriam Assumpta Connole as a director on 1 April 2019
10 Oct 2018 AP01 Appointment of Mr Alexander Matthew Wenham Shaw as a director on 1 October 2018
10 Oct 2018 TM01 Termination of appointment of Andrew James Kendrick as a director on 1 October 2018
06 Sep 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates