CHUBB MANAGEMENT SERVICES LIMITED

01929512
GROUND FLOOR 2 LOTUS PARK STAINES UNITED KINGDOM TW18 3AG

Documents

Documents
Date Category Description Pages
29 Aug 2023 gazette Gazette Dissolved Voluntary 1 Buy now
25 Jul 2023 officers Termination of appointment of director (Robert John Sloss) 1 Buy now
11 Jul 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
08 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 gazette Gazette Notice Voluntary 1 Buy now
18 May 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
09 Mar 2023 officers Termination of appointment of director (Emma Leigh) 1 Buy now
16 Feb 2023 incorporation Memorandum Articles 25 Buy now
16 Feb 2023 resolution Resolution 1 Buy now
31 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2022 accounts Annual Accounts 2 Buy now
07 Apr 2022 resolution Resolution 2 Buy now
29 Mar 2022 incorporation Memorandum Articles 25 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 officers Termination of appointment of director (Anthony Brennan) 1 Buy now
12 Jan 2022 officers Appointment of director (Paul Grunau) 2 Buy now
12 Jan 2022 officers Termination of appointment of director (John Anthony Robinson) 1 Buy now
12 Jan 2022 officers Termination of appointment of director (Neil Andrew Vincent Gregor Macgregor) 1 Buy now
12 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2021 accounts Annual Accounts 2 Buy now
31 Aug 2021 officers Termination of appointment of director (Meghan Toner) 1 Buy now
24 Jun 2021 officers Change of particulars for secretary (Mrs Laura Wilcock) 1 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 accounts Annual Accounts 2 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 officers Appointment of director (Mr John Anthony Robinson) 2 Buy now
24 Jun 2019 officers Appointment of director (Anthony Brennan) 2 Buy now
20 Jun 2019 officers Appointment of director (Ms Emma Leigh) 2 Buy now
20 Jun 2019 officers Change of particulars for secretary (Mrs Laura Wilcock) 1 Buy now
08 May 2019 officers Termination of appointment of director (Muriel Makharine) 1 Buy now
17 Apr 2019 accounts Annual Accounts 2 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 officers Change of particulars for director (Mr Neil Andrew Vincent Gregor Macgregor) 2 Buy now
04 Sep 2018 officers Appointment of director (Meghan Toner) 2 Buy now
26 Jun 2018 officers Termination of appointment of director (Mark Bellm) 1 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Mar 2018 accounts Annual Accounts 2 Buy now
27 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2017 accounts Annual Accounts 2 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2016 officers Termination of appointment of director (Lisa Bongiovi) 1 Buy now
11 Aug 2016 officers Termination of appointment of director (Lindsay Eric Harvey) 1 Buy now
11 Aug 2016 officers Termination of appointment of director (Robert William Sadler) 1 Buy now
06 Jul 2016 accounts Annual Accounts 2 Buy now
24 Mar 2016 annual-return Annual Return 6 Buy now
24 Mar 2016 officers Change of particulars for director (Mr Robert William Sadler) 2 Buy now
24 Mar 2016 officers Change of particulars for secretary (Mrs Laura Wilcock) 1 Buy now
30 Nov 2015 officers Change of particulars for director (Mark Bellm) 4 Buy now
27 Aug 2015 officers Change of particulars for director (Mark Bellm) 4 Buy now
23 Mar 2015 annual-return Annual Return 8 Buy now
17 Mar 2015 accounts Annual Accounts 2 Buy now
29 Sep 2014 officers Appointment of director (Mr Neil Andrew Vincent Gregor Macgregor) 2 Buy now
26 Sep 2014 officers Appointment of director (Mr Lindsay Harvey) 2 Buy now
26 Sep 2014 officers Termination of appointment of director (Bart Otten) 1 Buy now
12 Jun 2014 accounts Annual Accounts 2 Buy now
21 Mar 2014 annual-return Annual Return 8 Buy now
01 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jul 2013 accounts Annual Accounts 2 Buy now
20 Jun 2013 officers Change of particulars for secretary (Miss Laura Hill) 1 Buy now
26 Mar 2013 annual-return Annual Return 7 Buy now
10 Aug 2012 officers Change of particulars for director (Mr Robert John Sloss) 2 Buy now
05 Jul 2012 accounts Annual Accounts 2 Buy now
02 Apr 2012 officers Appointment of director (Lisa Bongiovi) 2 Buy now
02 Apr 2012 officers Appointment of director (Muriel Makharine) 2 Buy now
02 Apr 2012 officers Termination of appointment of director (Rafael Rosado) 1 Buy now
02 Apr 2012 officers Termination of appointment of director (Nora Lafreniere) 1 Buy now
22 Mar 2012 annual-return Annual Return 8 Buy now
22 Mar 2012 officers Change of particulars for director (Nora Lafreniere) 2 Buy now
21 Nov 2011 officers Appointment of director (Bart Otten) 2 Buy now
03 Nov 2011 officers Termination of appointment of director (Brian Lindroth) 1 Buy now
25 Oct 2011 accounts Annual Accounts 2 Buy now
12 Oct 2011 officers Appointment of director (Nora Lafreniere) 1 Buy now
21 Mar 2011 annual-return Annual Return 7 Buy now
19 Aug 2010 officers Appointment of director (Rafael Rosado) 2 Buy now
19 Aug 2010 officers Termination of appointment of director (Troxell Snyder) 1 Buy now
06 Jul 2010 accounts Annual Accounts 12 Buy now
24 Mar 2010 annual-return Annual Return 6 Buy now
23 Mar 2010 officers Change of particulars for director (Troxell K. Snyder) 2 Buy now
23 Mar 2010 officers Change of particulars for director (Mark Bellm) 2 Buy now
31 Oct 2009 accounts Annual Accounts 2 Buy now
15 Oct 2009 officers Appointment of secretary (Miss Laura Hill) 1 Buy now
15 Oct 2009 officers Termination of appointment of secretary (Marie Moore) 1 Buy now
11 May 2009 annual-return Return made up to 21/03/09; full list of members 5 Buy now
11 May 2009 officers Appointment terminated director david wear 1 Buy now
20 Jan 2009 officers Appointment terminated director william hughes 1 Buy now
31 Oct 2008 accounts Annual Accounts 2 Buy now
26 Aug 2008 officers Director's change of particulars / brian lindroth / 26/08/2008 1 Buy now
26 Aug 2008 officers Director's change of particulars / robert sloss / 26/08/2008 1 Buy now
06 Aug 2008 officers Director appointed mr brian harlowe lindroth 1 Buy now
02 Jun 2008 officers Secretary appointed mrs marie louise moore 1 Buy now
30 May 2008 officers Appointment terminated secretary nora lafreniere 1 Buy now
23 Apr 2008 annual-return Return made up to 21/03/08; full list of members 5 Buy now
08 Apr 2008 officers Appointment terminated director john hetherington 1 Buy now
20 Feb 2008 officers Director resigned 1 Buy now
26 Nov 2007 officers Director's particulars changed 1 Buy now
01 Nov 2007 accounts Annual Accounts 2 Buy now
28 Apr 2007 annual-return Return made up to 21/03/07; full list of members 10 Buy now