CHUBB GROUP HOLDINGS LIMITED

Company number 03601070

Date	Type	Description	View / Download
03 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
18 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 13 September 2020	(9 pages)
20 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 13 September 2019	(9 pages)
23 Oct 2018	AD01	Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to Tower Bridge House St. Katharines Way London E1W 1DD on 23 October 2018	(2 pages)
23 Oct 2018	AD02	Register inspection address has been changed to 100 Leadenhall Street London EC3A 3BP	(2 pages)
10 Oct 2018	LIQ01	Declaration of solvency	(6 pages)
10 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
10 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-14	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 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 1,000	(5 pages)
21 Apr 2016	CH04	Secretary's details changed for Ace London Services Limited on 30 March 2016	(1 page)
15 Apr 2016	MA	Memorandum and Articles of Association	(25 pages)
30 Mar 2016	CERTNM	Company name changed ace group holdings LIMITED\certificate issued on 30/03/16 NM04 ‐ Change of name by provision in articles	(2 pages)
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)
25 Feb 2016	CH04	Secretary's details changed for Ace London Services Limited on 24 February 2016	(1 page)
16 Feb 2016	AP01	Appointment of Ashley Craig Mullins as a director on 5 February 2016	(2 pages)
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	(11 pages)
03 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000	(4 pages)
24 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1,000	(4 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(11 pages)