CHUBB TARQUIN

Company number 02983302

Date	Type	Description	View / Download
20 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(9 pages)
11 Jul 2023	TM01	Termination of appointment of Barnabas William Wanstall as a director on 10 July 2023	(1 page)
11 Jul 2023	AP01	Appointment of Richard John Williamson as a director on 10 July 2023	(2 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	(3 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(9 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)
14 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	(3 pages)
29 Dec 2020	SH20	Statement by Directors	(1 page)
29 Dec 2020	SH19	Statement of capital on 29 December 2020 GBP 50,000 USD 7,571,000	(3 pages)
29 Dec 2020	CAP-SS	Solvency Statement dated 17/12/20	(1 page)
29 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 17/12/2020	(1 page)
02 Dec 2020	TM01	Termination of appointment of Ashley Craig Mullins as a director on 30 November 2020	(1 page)
22 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
17 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
13 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	(5 pages)
15 Oct 2018	AP01	Appointment of Barnabas William Wanstall as a director on 1 October 2018	(2 pages)
15 Oct 2018	TM01	Termination of appointment of Andrew James Kendrick as a director on 1 October 2018	(1 page)
15 Oct 2018	TM01	Termination of appointment of Mark Kent Hammond as a director on 1 October 2018	(1 page)
15 Oct 2018	AP01	Appointment of Mrs Rowan Tracy Hostler as a director on 1 October 2018	(2 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
20 Sep 2018	PSC07	Cessation of Chubb Group Holdings Limited as a person with significant control on 12 September 2018	(1 page)
20 Sep 2018	PSC02	Notification of Chubb Market Company Limited as a person with significant control on 12 September 2018	(2 pages)
05 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)