CHUBB UNDERWRITING AGENCIES LIMITED

Company number 02287773

Date	Type	Description	View / Download
31 Dec 2018	TM01	Termination of appointment of Andrew James Kendrick as a director on 31 December 2018	(1 page)
07 Dec 2018	AP01	Appointment of David Michael Alan Furby as a director on 29 November 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Jalil Ur Rehman as a director on 11 June 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
22 May 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
08 Jan 2018	TM01	Termination of appointment of Michael John Yardley as a director on 31 December 2017	(1 page)
04 Aug 2017	AP01	Appointment of Lord Jonathan Adair Turner as a director on 2 August 2017	(2 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
06 Jun 2017	CH01	Director's details changed for Mr Kevin Nicholas O'shiel on 6 June 2017	(2 pages)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
02 Jun 2017	TM01	Termination of appointment of Roland Peter Murray as a director on 31 May 2017	(1 page)
18 May 2017	TM01	Termination of appointment of John Alan Napier as a director on 17 May 2017	(1 page)
15 May 2017	MA	Memorandum and Articles of Association	(25 pages)
02 May 2017	CERTNM	Company name changed ace underwriting agencies LIMITED\certificate issued on 02/05/17 CONNOT ‐ Change of name notice	(3 pages)
02 May 2017	NM06	Change of name with request to seek comments from relevant body	(2 pages)
23 Mar 2017	CH01	Director's details changed for Mr Kevin Nicholas O'shiel on 23 March 2017	(2 pages)
17 Nov 2016	AP01	Appointment of Mr Kevin Nicholas O'shiel as a director on 14 November 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Andreas Robert Prindl as a director on 31 October 2016	(1 page)
28 Jul 2016	CH01	Director's details changed for Mr Marshall Charles Bailey on 19 July 2016	(2 pages)
21 Jun 2016	CH01	Director's details changed for Andreas Robert Prindl on 21 June 2016	(2 pages)
21 Jun 2016	CH01	Director's details changed for Andreas Robert Prindl on 20 June 2016	(2 pages)
16 Jun 2016	AP01	Appointment of Mr Jalil Ur Rehman as a director on 13 June 2016	(2 pages)
15 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 401,000	(9 pages)
13 Jun 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
09 May 2016	CH01	Director's details changed for Mr Alexander Matthew Wenham Shaw on 9 May 2016	(2 pages)