CHUBB LIMITED

Company number 04034666

Date	Type	Description	View / Download
19 Apr 2024	RP04TM01	Second filing for the termination of Nigel Pool as a director This document is being processed and will be available in 10 days.
20 Mar 2024	RP04AP01	Second filing for the appointment of Mr Andrew Graeme White as a director	(3 pages)
06 Feb 2024	AA	Full accounts made up to 31 December 2022	(30 pages)
30 Nov 2023	TM01	Termination of appointment of Paul W. Grunau as a director on 30 November 2023	(1 page)
28 Nov 2023	MR01	Registration of charge 040346660003, created on 24 November 2023	(72 pages)
22 Aug 2023	AP01	Appointment of David Jackola as a director on 21 July 2023	(2 pages)
31 Jul 2023	TM01	Termination of appointment of Robert John Sloss as a director on 21 July 2023	(1 page)
28 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with updates	(4 pages)
25 Jul 2023	TM02	Termination of appointment of Robert Sloss as a secretary on 21 July 2023	(1 page)
08 Jun 2023	AD01	Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to Ground Floor 2 Lotus Park Staines TW18 3AG on 8 June 2023	(1 page)
16 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Feb 2023	MA	Memorandum and Articles of Association	(25 pages)
15 Feb 2023	AP01	Appointment of Mr Andrew Graeme White as a director on 6 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/03/2024.	(3 pages)
15 Feb 2023	TM01	Termination of appointment of Nigel Pool as a director on 6 February 2023 ANNOTATION Clarification a second filed TM01 was registered on 19/04/2024.	(1 page)
31 Jan 2023	PSC05	Change of details for Api Group Uk Holdco Limited as a person with significant control on 31 January 2023	(2 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	(33 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 149,222,680.04	(3 pages)
18 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with updates	(4 pages)
31 May 2022	SH19	Statement of capital on 31 May 2022 GBP 149,222,679.86	(5 pages)
31 May 2022	SH20	Statement by Directors	(2 pages)
31 May 2022	CAP-SS	Solvency Statement dated 30/05/22	(2 pages)
31 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/05/2022	(1 page)
30 May 2022	AP01	Appointment of Nigel Pool as a director on 16 May 2022	(2 pages)
30 May 2022	TM01	Termination of appointment of Chubb Management Services Limited as a director on 16 May 2022	(1 page)
30 May 2022	TM01	Termination of appointment of Emma Leigh as a director on 16 May 2022	(1 page)