CHUBB UNDERWRITING AGENCIES LIMITED

Company number 02287773

Date	Type	Description	View / Download
21 Apr 2016	CH04	Secretary's details changed for Ace London Services Limited on 30 March 2016	(1 page)
25 Feb 2016	CH04	Secretary's details changed for Ace London Services Limited on 24 February 2016	(1 page)
25 Feb 2016	AD01	Registered office address changed from Ace Building 100 Leadenhall Street London EC3A 3BP to 100 Leadenhall Street London EC3A 3BP on 25 February 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Kenneth Landers Hoffman Underhill as a director on 21 January 2016	(1 page)
24 Dec 2015	AP01	Appointment of Mr Marshall Charles Bailey as a director on 10 December 2015	(2 pages)
19 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
02 Oct 2015	CH01	Director's details changed for Mr Timothy Cardwell Wade on 2 October 2015	(2 pages)
31 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 401,000	(11 pages)
24 Jul 2015	TM01	Termination of appointment of Laurel Claire Powers-Freeling as a director on 7 July 2015	(1 page)
22 Oct 2014	AP01	Appointment of Andreas Robert Prindl as a director on 20 October 2014	(2 pages)
15 Oct 2014	CH01	Director's details changed for Mr John Alan Napier on 3 June 2013	(2 pages)
15 Oct 2014	CH01	Director's details changed for Mr John Alan Napier on 3 June 2013	(2 pages)
15 Oct 2014	AP01	Appointment of Mrs Laurel Claire Powers-Freeling as a director on 13 October 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Michael John Yardley as a director on 13 October 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Philip Stamp as a director on 23 May 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders	(8 pages)
23 Jul 2014	TM01	Termination of appointment of Malcolm John Cox as a director on 23 May 2014	(1 page)
08 May 2014	AP01	Appointment of Ms Cathryn Elizabeth Riley as a director	(2 pages)
23 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
13 Mar 2014	AP01	Appointment of Mr Timothy Cardwell Wade as a director	(2 pages)
11 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(7 pages)
17 Jun 2013	AP01	Appointment of John Alan Napier as a director	(2 pages)
02 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
16 Apr 2013	AP01	Appointment of Mr Kenneth Landers Hoffman Underhill as a director	(2 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(11 pages)