| 08 Oct 2024 |
officers |
Change of particulars for corporate secretary (Chubb London Services Limited)
|
1 |
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You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2024 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2023 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2023 |
officers |
Termination of appointment of director (Barnabas William Wanstall)
|
1 |
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You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2023 |
officers |
Appointment of director (Richard John Williamson)
|
2 |
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You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2022 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2021 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2020 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2020 |
officers |
Appointment of director (Denis Timothy Whelan)
|
2 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2020 |
officers |
Termination of appointment of director (Ashley Craig Mullins)
|
1 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2019 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2018 |
officers |
Termination of appointment of director (Andrew James Kendrick)
|
1 |
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You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2018 |
officers |
Appointment of director (Mrs Rowan Tracy Hostler)
|
2 |
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You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2018 |
officers |
Appointment of director (Barnabas William Wanstall)
|
2 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2018 |
officers |
Termination of appointment of director (Mark Kent Hammond)
|
1 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2018 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2017 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2017 |
incorporation |
Memorandum Articles
|
25 |
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You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2017 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2017 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2017 |
change-of-name |
Change Of Name Request Comments
|
2 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2016 |
incorporation |
Memorandum Articles
|
25 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2016 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2016 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2016 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2016 |
officers |
Change of particulars for corporate secretary (Ace London Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2016 |
incorporation |
Memorandum Articles
|
25 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2016 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2016 |
officers |
Change of particulars for corporate secretary (Ace London Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2016 |
officers |
Appointment of director (Ashley Craig Mullins)
|
2 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2016 |
officers |
Termination of appointment of director (Kenneth Landers Hoffman Underhill)
|
1 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2015 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2014 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2013 |
officers |
Appointment of director (Mark Kent Hammond)
|
2 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2013 |
officers |
Termination of appointment of director (Ace London Group Limited)
|
1 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2013 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2013 |
resolution |
Resolution
|
27 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2012 |
incorporation |
Memorandum Articles
|
23 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2012 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2012 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2012 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2011 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2011 |
officers |
Change of particulars for corporate director (Ace London Group Limited)
|
2 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2010 |
officers |
Change of particulars for director (Andrew James Kendrick)
|
2 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2010 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2010 |
officers |
Change of particulars for corporate secretary (Ace London Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2009 |
officers |
Appointment terminated director philippa curtis
|
1 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2009 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2009 |
annual-return |
Return made up to 26/02/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2008 |
officers |
Director appointed philippa mary curtis
|
1 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2008 |
officers |
Director appointed kenneth landers hoffman underhill
|
1 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2008 |
officers |
Director appointed andrew james kendrick
|
1 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2008 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2008 |
annual-return |
Return made up to 26/02/08; no change of members
|
6 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2007 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2007 |
annual-return |
Return made up to 26/02/07; full list of members
|
6 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2006 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2006 |
annual-return |
Return made up to 26/02/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2005 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2005 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2005 |
annual-return |
Return made up to 26/02/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2004 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2004 |
annual-return |
Return made up to 26/02/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2003 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2003 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2003 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2003 |
annual-return |
Return made up to 26/02/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2002 |
address |
Registered office changed on 14/08/02 from: crosby court 38 bishopsgate london EC2N 4DL
|
1 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2002 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2002 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2002 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2002 |
annual-return |
Return made up to 26/02/02; full list of members
|
8 |
Buy now
You are about to purchase a company document for "CHUBB COMPANY SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|