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CHUBB GROUP HOLDINGS LIMITED

Company number 03601070

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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)
04 Sep 2013	AP01	Appointment of Mark Kent Hammond as a director	View PDF Appointment of Mark Kent Hammond as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	TM01	Termination of appointment of Ace London Group Limited as a director	View PDF Termination of appointment of Ace London Group Limited as a director - link opens in a new window - 1 page (1 page)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
12 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	View PDF Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 - link opens in a new window - 4 pages (4 pages)
02 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
05 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	View PDF Annual return made up to 15 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
25 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	View PDF Annual return made up to 15 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	CH02	Director's details changed for Ace London Group Limited on 24 August 2011	View PDF Director's details changed for Ace London Group Limited on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	CH04	Secretary's details changed for Ace London Services Limited on 24 August 2011	View PDF Secretary's details changed for Ace London Services Limited on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
14 Apr 2011	SH19	Statement of capital on 14 April 2011 GBP 1,000	View PDF Statement of capital on 14 April 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Apr 2011	CAP-SS	Solvency statement dated 01/04/11	View PDF Solvency statement dated 01/04/11 - link opens in a new window - 1 page (1 page)
12 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Oct 2010	CH01	Director's details changed for Andrew James Kendrick on 19 October 2010	View PDF Director's details changed for Andrew James Kendrick on 19 October 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AR01	Annual return made up to 15 July 2010	View PDF Annual return made up to 15 July 2010 - link opens in a new window - 14 pages (14 pages)
12 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
01 Oct 2009	288b	Appointment terminated director philippa curtis	View PDF Appointment terminated director philippa curtis - link opens in a new window - 1 page (1 page)
22 Jul 2009	363a	Return made up to 15/07/09; full list of members	View PDF Return made up to 15/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
24 Oct 2008	363s	Return made up to 15/07/08; no change of members	View PDF Return made up to 15/07/08; no change of members - link opens in a new window - 6 pages (6 pages)

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