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CHUBB LONDON GROUP LIMITED - 30 Old Bailey, London, EC4M 7AU, United Kingdom
Company Information
- Company registration number
- 03115073
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Old Bailey
- London
- EC4M 7AU 30 Old Bailey, London, EC4M 7AU UK
Management
- Managing Directors
- HAMMOND, Mark Kent
- MULLINS, Ashley Craig
- Company secretaries
- CHUBB LONDON SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-19
- Dissolved on
- 2023-03-17
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Chubb Market Company Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ACE LONDON GROUP LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-10-01
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CHUBB LONDON GROUP LIMITED Company Description
- CHUBB LONDON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03115073. Its current trading status is "closed". It was registered 1995-10-19. It was previously called ACE LONDON GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 30 Old Bailey .
Get CHUBB LONDON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chubb London Group Limited - 30 Old Bailey, London, EC4M 7AU, United Kingdom
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https://www.kompany.co.uk/p/uk/03115073#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03115073#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03115073#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-03-17) - GAZ2
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keyboard_arrow_right 2022
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liquidation-voluntary-removal-of-liquidator-by-court (2022-03-09) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2022-03-09) - 600
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liquidation-voluntary-members-return-of-final-meeting (2022-12-17) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-11-09) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-11) - AD01
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keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-10-01) - LIQ03
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keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-19) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-20) - LIQ03
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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liquidation-voluntary-appointment-of-liquidator (2018-10-10) - 600
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resolution (2018-10-10) - RESOLUTIONS
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change-sail-address-company-with-new-address (2018-10-22) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-22) - AD01
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liquidation-voluntary-declaration-of-solvency (2018-10-10) - LIQ01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-25) - AD01
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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 (2016-02-16) - AP01
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certificate-change-of-name-company (2016-03-30) - CERTNM
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change-corporate-secretary-company-with-change-date (2016-02-25) - CH04
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accounts-with-accounts-type-full (2016-10-04) - AA
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change-corporate-secretary-company-with-change-date (2016-04-22) - 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 (2016-04-15) - MA
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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
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-full (2014-07-09) - AA
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keyboard_arrow_right 2013
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resolution (2013-05-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-09-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-full (2013-08-13) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - 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
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keyboard_arrow_right 2011
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resolution (2011-04-12) - RESOLUTIONS
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legacy (2011-04-12) - SH20
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legacy (2011-04-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-04-14) - SH19
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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 (2011-10-26) - AR01
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keyboard_arrow_right 2010
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legacy (2010-02-03) - MG01
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accounts-with-accounts-type-full (2010-04-12) - AA
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change-person-director-company-with-change-date (2010-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-08) - CH04
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-08-11) - 288a
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accounts-with-accounts-type-full (2009-03-24) - AA
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legacy (2009-09-30) - 288b
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keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-full (2008-03-29) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-16) - 363s
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accounts-with-accounts-type-full (2007-04-21) - AA
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legacy (2007-03-20) - 363s
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legacy (2007-03-06) - 288b
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accounts-with-accounts-type-full (2006-05-17) - AA
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accounts-with-accounts-type-full (2005-03-21) - AA
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legacy (2005-10-28) - 363s
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keyboard_arrow_right 2004
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legacy (2004-12-15) - 288a
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legacy (2004-12-15) - 288b
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legacy (2004-10-08) - 363s
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accounts-with-accounts-type-full (2004-03-27) - AA
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legacy (2004-01-15) - 288c
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-05) - AUD
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legacy (2003-03-09) - 288b
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accounts-with-accounts-type-full (2003-03-28) - AA
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legacy (2003-11-04) - 288a
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legacy (2003-10-21) - 363s
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legacy (2003-11-11) - 288b
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legacy (2003-11-11) - 288a
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keyboard_arrow_right 2002
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legacy (2002-10-31) - 363s
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legacy (2002-08-12) - 288c
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legacy (2002-08-06) - 287
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legacy (2002-07-31) - 288c
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accounts-with-accounts-type-full (2002-03-26) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-23) - 363s
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legacy (2001-07-05) - 288b
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legacy (2001-06-29) - 288c
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legacy (2001-06-12) - 288a
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legacy (2001-04-05) - 288a
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legacy (2001-03-28) - 288a
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legacy (2001-03-28) - 288b
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accounts-with-accounts-type-full (2001-03-21) - AA
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legacy (2001-07-05) - 288a
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keyboard_arrow_right 2000
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legacy (2000-11-17) - 363s
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accounts-with-accounts-type-full (2000-05-15) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-06) - AA
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legacy (1999-10-29) - 363s
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legacy (1999-11-25) - 288b
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legacy (1999-12-01) - 288b
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legacy (1999-12-09) - 288b
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legacy (1999-11-25) - 288a
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keyboard_arrow_right 1998
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legacy (1998-07-16) - 288a
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legacy (1998-03-03) - 403a
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legacy (1998-04-06) - 288a
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accounts-with-accounts-type-full-group (1998-04-30) - AA
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accounts-amended-with-accounts-type-full-group (1998-05-07) - AAMD
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certificate-change-of-name-company (1998-07-14) - CERTNM
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legacy (1998-07-15) - 288b
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legacy (1998-08-12) - 288b
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legacy (1998-11-24) - 288b
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legacy (1998-10-02) - 288b
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legacy (1998-10-05) - 288b
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resolution (1998-10-08) - RESOLUTIONS
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legacy (1998-12-04) - 363a
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auditors-resignation-company (1998-12-04) - AUD
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legacy (1998-12-18) - 288a
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keyboard_arrow_right 1997
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legacy (1997-04-08) - 288b
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legacy (1997-04-08) - 288a
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legacy (1997-03-10) - 287
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legacy (1997-03-07) - 288a
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legacy (1997-02-11) - 288a
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legacy (1997-01-28) - 288a
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legacy (1997-04-14) - 288a
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resolution (1997-05-07) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-08-07) - AA
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legacy (1997-12-10) - 288a
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legacy (1997-11-12) - 395
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legacy (1997-11-02) - 287
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legacy (1997-12-10) - 288b
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legacy (1997-10-13) - 288b
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legacy (1997-10-27) - 363a
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keyboard_arrow_right 1996
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legacy (1996-04-05) - 395
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legacy (1996-04-10) - 123
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resolution (1996-04-10) - RESOLUTIONS
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legacy (1996-04-10) - 88(2)R
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memorandum-articles (1996-04-10) - MEM/ARTS
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legacy (1996-04-10) - 288
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legacy (1996-11-13) - 363s
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legacy (1996-12-09) - 395
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legacy (1996-12-11) - 123
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legacy (1996-12-11) - 88(2)R
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legacy (1996-12-11) - 395
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legacy (1996-12-13) - 288a
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resolution (1996-12-15) - RESOLUTIONS
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legacy (1996-08-05) - 225
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keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-11-20) - CERTNM
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legacy (1995-11-29) - 288
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legacy (1995-11-29) - 224
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resolution (1995-11-29) - RESOLUTIONS
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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 (1995-12-14) - 88(2)R
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legacy (1995-12-06) - 123
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incorporation-company (1995-10-19) - NEWINC
