CHUBB LIMITED

Company number 04034666

Date	Type	Description	View / Download
03 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 31/01/2020 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
16 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
08 Jul 2019	AP01	Appointment of Ms Emma Leigh as a director on 18 June 2019	(2 pages)
24 Jun 2019	CH02	Director's details changed for Chubb Management Services Limited on 27 September 2017	(1 page)
24 Jun 2019	CH03	Secretary's details changed for Mrs Laura Wilcock on 20 May 2018	(1 page)
12 Mar 2019	CH01	Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 12 March 2019	(2 pages)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
17 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
24 Apr 2018	PSC02	Notification of Goodrich Inertial Limited as a person with significant control on 16 July 2016	(2 pages)
24 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 24 April 2018	(2 pages)
27 Sep 2017	AD01	Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 27 September 2017	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 16 July 2017 with updates	(4 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 298,445,354.84	(4 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
18 Jul 2016	CH01	Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 18 July 2016	(2 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
09 Jun 2016	TM01	Termination of appointment of Robert William Sadler as a director on 8 June 2016	(1 page)
09 Jun 2016	AP03	Appointment of Robert Sloss as a secretary on 8 June 2016	(2 pages)
16 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 62,176,117.1	(7 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
29 Sep 2014	AP01	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014	(2 pages)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)