CHUBB CAPITAL LTD

Company number 07128050

Date	Type	Description	View / Download
02 Feb 2016	AP01	Appointment of Mr Andrew James Kendrick as a director on 1 February 2016	(2 pages)
28 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 37,837,209	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
24 Sep 2015	AP03	Appointment of Ms Rachael Patricia Trist as a secretary on 24 September 2015	(2 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 37,837,209	(3 pages)
09 Jun 2015	AD04	Register(s) moved to registered office address One America Square 17 Crosswall London EC3N 2AD	(1 page)
11 May 2015	AD01	Registered office address changed from , 106 Fenchurch Street, London, EC3M 5NB to One America Square 17 Crosswall London EC3N 2AD on 11 May 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mr Brian Geoffrey Hardwick as a director on 1 April 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Ranald Torquil Ian Munro as a director on 6 March 2015	(1 page)
16 Mar 2015	TM02	Termination of appointment of Ranald Torquil Ian Munro as a secretary on 6 March 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 35,837,209	(14 pages)
24 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 13/06/14.	(6 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 25,837,209	(4 pages)
12 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders	(6 pages)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 14,837,209	(4 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
14 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(14 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
31 Jul 2012	AP01	Appointment of Simon Vincent Wood as a director	(3 pages)
23 Jul 2012	TM01	Termination of appointment of Kevin O'shiel as a director	(2 pages)
07 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(14 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
27 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(14 pages)
26 Jan 2011	AD03	Register(s) moved to registered inspection location	(2 pages)