CHUBB TARQUIN

Company number 02983302

Date	Type	Description	View / Download
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)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
16 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 50,000 USD 7,571,000	(6 pages)
21 Apr 2016	CH04	Secretary's details changed for Ace London Services Limited on 30 March 2016	(1 page)
18 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
30 Mar 2016	CERTNM	Company name changed ace tarquin\certificate issued on 30/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-22	(3 pages)
25 Feb 2016	AP01	Appointment of Ashley Craig Mullins as a director on 5 February 2016	(2 pages)
25 Feb 2016	CH04	Secretary's details changed for Ace London Services Limited on 24 February 2016	(1 page)
25 Feb 2016	AD01	Registered office address changed from Ace Building 100 Leadenhall Street London EC3A 3BP to 100 Leadenhall Street London EC3A 3BP on 25 February 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Kenneth Landers Hoffman Underhill as a director on 21 January 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
31 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 50,000 USD 7,571,000	(5 pages)
01 Dec 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 50,000 USD 7,571,000	(5 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
15 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 50,000 USD 7,571,000	(5 pages)

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