CHUBB CAPITAL V LIMITED

Company number 02949447

Date	Type	Description	View / Download
22 Nov 2023	SH19	Statement of capital on 22 November 2023 USD 1	(3 pages)
22 Nov 2023	SH20	Statement by Directors	(1 page)
22 Nov 2023	CAP-SS	Solvency Statement dated 09/11/23	(1 page)
22 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 09/11/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	(14 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	(3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(14 pages)
09 Jun 2022	TM01	Termination of appointment of Miriam Assumpta Connole as a director on 1 June 2022	(1 page)
09 Jun 2022	AP01	Appointment of Patrick Scott Lawlis as a director on 1 June 2022	(2 pages)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	(3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(15 pages)
25 Aug 2021	RP04TM01	Second filing for the termination of Jason Warwick Keen as a director	(5 pages)
12 Aug 2021	AP01	Appointment of Mr. Robert Quentin Wilson as a director on 30 July 2021	(2 pages)
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	(2 pages)
14 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	(3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(15 pages)
22 Dec 2020	SH20	Statement by Directors	(1 page)
22 Dec 2020	SH19	Statement of capital on 22 December 2020 USD 6,725,202.00	(3 pages)
22 Dec 2020	CAP-SS	Solvency Statement dated 15/12/20	(1 page)
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	(1 page)
03 Dec 2020	AP01	Appointment of Denis Timothy Whelan as a director on 30 November 2020	(2 pages)
02 Dec 2020	TM01	Termination of appointment of Ashley Craig Mullins as a director on 30 November 2020	(1 page)
17 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
17 Jun 2020	TM01	Termination of appointment of Alexander Matthew Wenham Shaw as a director on 5 June 2020	(1 page)
17 Jun 2020	AP01	Appointment of Jason Warwick Keen as a director on 5 June 2020	(2 pages)