CHUBB CAPITAL LTD filing history - Find and update company information

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CHUBB CAPITAL LTD

Company number 07128050

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
09 Jun 2022	TM01	Termination of appointment of Miriam Assumpta Connole as a director on 1 June 2022	View PDF Termination of appointment of Miriam Assumpta Connole as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP01	Appointment of Patrick Scott Lawlis as a director on 1 June 2022	View PDF Appointment of Patrick Scott Lawlis as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
12 Aug 2021	AP01	Appointment of Mr. Robert Quentin Wilson as a director on 30 July 2021	View PDF Appointment of Mr. Robert Quentin Wilson as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	RP04TM01	Second filing for the termination of Jason Warwick Keen as a director	View PDF Second filing for the termination of Jason Warwick Keen as a director - link opens in a new window - 4 pages (4 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 29.07.2021.	View PDF Termination of appointment of Jason Warwick Keen as a director on 12 July 2021 ANNOTATION Clarification a second filed TM01 was registered on 29.07.2021. - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
03 Dec 2020	AP01	Appointment of Denis Timothy Whelan as a director on 30 November 2020	View PDF Appointment of Denis Timothy Whelan as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	TM01	Termination of appointment of Ashley Craig Mullins as a director on 30 November 2020	View PDF Termination of appointment of Ashley Craig Mullins as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	AP01	Appointment of Jason Warwick Keen as a director on 5 June 2020	View PDF Appointment of Jason Warwick Keen as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2019	SH19	Statement of capital on 29 November 2019 GBP 2	View PDF Statement of capital on 29 November 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	CAP-SS	Solvency Statement dated 18/11/19	View PDF Solvency Statement dated 18/11/19 - link opens in a new window - 1 page (1 page)
29 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Nov 2019	TM01	Termination of appointment of Alexander Matthew Wenham Shaw as a director on 14 November 2019	View PDF Termination of appointment of Alexander Matthew Wenham Shaw as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2019	AP01	Appointment of Miriam Assumpta Connole as a director on 1 April 2019	View PDF Appointment of Miriam Assumpta Connole as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	TM01	Termination of appointment of Mark Kent Hammond as a director on 1 April 2019	View PDF Termination of appointment of Mark Kent Hammond as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)

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