CHUBB UNDERWRITING AGENCIES LIMITED

Company number 02287773

Date	Type	Description	View / Download
12 Mar 2024	TM01	Termination of appointment of Timothy Cardwell Wade as a director on 26 February 2024	(1 page)
26 Feb 2024	RP04AP01	Second filing for the appointment of Ms Sian Katherine Richards as a director	(3 pages)
03 Oct 2023	CH01	Director's details changed for Mr Timothy Cardwell Wade on 31 August 2023	(2 pages)
06 Jul 2023	AP01	Appointment of Sian Katharine Richards as a director on 10 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 26/02/2024.	(3 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	(3 pages)
09 May 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	(3 pages)
07 Feb 2022	AP01	Appointment of Mr. Robert Quentin Wilson as a director on 2 February 2022	(2 pages)
25 Aug 2021	RP04TM01	Second filing for the termination of Jason Warwick Keen as a director	(5 pages)
14 Aug 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
12 Jul 2021	TM01	Termination of appointment of Jason Warwick Keen as a director on 12 July 2021 ANNOTATION Clarification a second filed TM01 was registered on 25/08/2021	(2 pages)
14 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	(3 pages)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
17 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
01 Apr 2020	TM01	Termination of appointment of Alexander Matthew Wenham Shaw as a director on 28 March 2020	(1 page)
01 Apr 2020	AP01	Appointment of Jason Warwick Keen as a director on 28 March 2020	(2 pages)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	(4 pages)
20 May 2019	AP01	Appointment of Christopher Patrick James O'brien as a director on 14 May 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of Cathryn Elizabeth Riley as a director on 30 April 2019	(1 page)
03 May 2019	TM01	Termination of appointment of Kevin Nicholas O'shiel as a director on 30 April 2019	(1 page)
03 May 2019	TM01	Termination of appointment of Mark Kent Hammond as a director on 30 April 2019	(1 page)
02 May 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
07 Jan 2019	AP01	Appointment of Miriam Assumpta Connole as a director on 1 January 2019	(2 pages)
31 Dec 2018	TM01	Termination of appointment of Marshall Charles Bailey as a director on 31 December 2018	(1 page)