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CHUBB CAPITAL I LIMITED - 100 Leadenhall Street, London, EC3A 3BP, United Kingdom
Company Information
- Company registration number
- 03100091
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Leadenhall Street
- London
- EC3A 3BP
- United Kingdom 100 Leadenhall Street, London, EC3A 3BP, United Kingdom UK
Management
- Managing Directors
- WHELAN, Denis Timothy
- LAWLIS, Patrick Scott
- WILSON, Robert Quentin
- Company secretaries
- CHUBB LONDON SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-08
- Age Of Company 1995-09-08 28 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Chubb Market Company Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACE CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
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CHUBB CAPITAL I LIMITED Company Description
- CHUBB CAPITAL I LIMITED is a ltd registered in United Kingdom with the Company reg no 03100091. Its current trading status is "live". It was registered 1995-09-08. It was previously called ACE CAPITAL LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-08.It can be contacted at 100 Leadenhall Street .
Get CHUBB CAPITAL I LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chubb Capital I Limited - 100 Leadenhall Street, London, EC3A 3BP, United Kingdom
- 1995-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-23) - AA
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confirmation-statement-with-no-updates (2023-05-30) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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accounts-with-accounts-type-full (2022-10-03) - AA
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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confirmation-statement-with-no-updates (2022-05-26) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-06) - AA
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capital-allotment-shares (2021-02-05) - SH01
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second-filing-of-director-termination-with-name (2021-08-25) - RP04TM01
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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second-filing-capital-allotment-shares (2021-07-06) - RP04SH01
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confirmation-statement-with-updates (2021-06-14) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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accounts-with-accounts-type-full (2019-09-16) - AA
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confirmation-statement-with-updates (2019-06-05) - CS01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-09-20) - PSC02
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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cessation-of-a-person-with-significant-control (2018-09-20) - PSC07
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-03-30) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-25) - AD01
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change-corporate-secretary-company-with-change-date (2016-02-25) - CH04
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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accounts-with-accounts-type-full (2016-10-12) - AA
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change-corporate-secretary-company-with-change-date (2016-04-21) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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memorandum-articles (2016-04-18) - MA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
keyboard_arrow_right 2013
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resolution (2013-05-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-01-09) - CH01
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accounts-with-accounts-type-full (2013-07-31) - AA
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termination-director-company-with-name (2013-09-03) - TM01
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appoint-person-director-company-with-name (2013-09-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-06) - AP01
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termination-director-company-with-name (2012-12-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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memorandum-articles (2012-09-05) - MEM/ARTS
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resolution (2012-09-05) - RESOLUTIONS
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statement-of-companys-objects (2012-09-05) - CC04
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accounts-with-accounts-type-full (2012-06-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-14) - CH04
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change-corporate-director-company-with-change-date (2010-09-14) - CH02
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legacy (2010-05-25) - MG01
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accounts-with-accounts-type-full (2010-04-12) - AA
keyboard_arrow_right 2009
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legacy (2009-09-17) - 363a
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legacy (2009-04-07) - 395
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accounts-with-accounts-type-full (2009-03-24) - AA
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legacy (2009-10-01) - 288b
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legacy (2009-03-18) - 288b
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legacy (2009-12-17) - MG01
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appoint-person-director-company-with-name (2009-12-17) - AP01
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appoint-person-director-company-with-name (2009-10-14) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-18) - AA
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legacy (2008-10-08) - 363s
keyboard_arrow_right 2007
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legacy (2007-03-06) - 288b
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legacy (2007-03-20) - 363s
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accounts-with-accounts-type-full (2007-04-21) - AA
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legacy (2007-09-15) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-10) - AA
keyboard_arrow_right 2005
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legacy (2005-09-27) - 363s
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accounts-with-accounts-type-full (2005-03-18) - AA
keyboard_arrow_right 2004
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legacy (2004-09-22) - 363s
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accounts-with-accounts-type-full (2004-03-26) - AA
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legacy (2004-01-20) - 395
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-06) - AUD
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legacy (2003-03-09) - 288b
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legacy (2003-03-25) - 288a
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legacy (2003-10-07) - 363s
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accounts-with-accounts-type-full (2003-05-15) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-26) - AA
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resolution (2002-01-23) - RESOLUTIONS
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legacy (2002-03-05) - 395
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legacy (2002-08-07) - 287
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legacy (2002-08-08) - 288c
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legacy (2002-09-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-13) - 395
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legacy (2001-01-17) - 395
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legacy (2001-03-28) - 288b
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legacy (2001-04-19) - 395
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legacy (2001-05-31) - 288a
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legacy (2001-05-31) - 288b
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accounts-with-accounts-type-full (2001-06-21) - AA
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legacy (2001-08-07) - 395
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legacy (2001-07-17) - 288a
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legacy (2001-08-08) - 288b
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legacy (2001-08-23) - 288a
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legacy (2001-09-13) - 288a
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legacy (2001-09-19) - 363s
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legacy (2001-06-29) - 288c
keyboard_arrow_right 2000
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legacy (2000-01-21) - 395
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accounts-with-accounts-type-full (2000-05-30) - AA
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legacy (2000-06-22) - 395
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legacy (2000-09-14) - 363s
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legacy (2000-11-20) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-21) - 395
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accounts-with-accounts-type-full (1999-07-06) - AA
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legacy (1999-09-27) - 363a
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legacy (1999-12-01) - 288b
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legacy (1999-12-11) - 395
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legacy (1999-02-22) - 395
keyboard_arrow_right 1998
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legacy (1998-01-28) - 395
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accounts-with-accounts-type-full (1998-04-30) - AA
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legacy (1998-09-30) - 363a
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legacy (1998-07-15) - 288b
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legacy (1998-09-30) - 288b
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legacy (1998-12-18) - 288a
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auditors-resignation-company (1998-12-04) - AUD
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resolution (1998-12-14) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-01-16) - 395
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legacy (1997-03-10) - 287
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legacy (1997-01-29) - 403a
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legacy (1997-12-10) - 288a
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legacy (1997-12-10) - 288b
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legacy (1997-11-02) - 287
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legacy (1997-09-11) - 363a
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accounts-with-accounts-type-full (1997-08-07) - AA
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resolution (1997-03-27) - RESOLUTIONS
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legacy (1997-03-12) - 288b
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legacy (1997-03-12) - 288a
keyboard_arrow_right 1996
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legacy (1996-03-11) - 395
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auditors-resignation-company (1996-01-08) - AUD
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legacy (1996-01-11) - 395
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legacy (1996-01-09) - 395
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legacy (1996-09-24) - 395
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legacy (1996-09-27) - 363s
-
legacy (1996-08-05) - 225
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legacy (1996-05-16) - 395
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legacy (1996-05-03) - 395
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legacy (1996-04-04) - 288
keyboard_arrow_right 1995
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legacy (1995-11-29) - 288
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certificate-change-of-name-company (1995-11-21) - CERTNM
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legacy (1995-11-09) - 224
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legacy (1995-11-09) - 288
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incorporation-company (1995-09-08) - NEWINC
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certificate-change-of-name-company (1995-10-05) - CERTNM
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legacy (1995-11-29) - 225(1)
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memorandum-articles (1995-11-09) - MEM/ARTS
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legacy (1995-12-06) - 88(2)R
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resolution (1995-12-06) - RESOLUTIONS
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memorandum-articles (1995-12-06) - MEM/ARTS
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legacy (1995-12-06) - 395
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legacy (1995-12-12) - 288
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resolution (1995-11-09) - RESOLUTIONS
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legacy (1995-12-06) - 123