CHUBB INSURANCE SERVICE COMPANY LTD

09042647
40 LEADENHALL STREET LONDON UNITED KINGDOM EC3A 2BJ

Documents

Documents
Date Category Description Pages
08 Oct 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Oct 2024 officers Change of particulars for corporate secretary (Chubb London Services Limited) 1 Buy now
08 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2024 accounts Annual Accounts 16 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 accounts Annual Accounts 16 Buy now
11 Jul 2023 officers Termination of appointment of director (Barnabas William Wanstall) 1 Buy now
11 Jul 2023 officers Appointment of director (Richard John Williamson) 2 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 16 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 officers Termination of appointment of director (Miriam Assumpta Connole) 1 Buy now
02 Mar 2022 officers Appointment of director (Patrick Scott Lawlis) 2 Buy now
22 Sep 2021 accounts Annual Accounts 16 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 officers Appointment of director (Denis Timothy Whelan) 2 Buy now
02 Dec 2020 officers Termination of appointment of director (Ashley Craig Mullins) 1 Buy now
30 Sep 2020 accounts Annual Accounts 14 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 officers Termination of appointment of director (Alexander Matthew Wenham Shaw) 1 Buy now
03 Jan 2020 officers Appointment of director (Barnabas William Wanstall) 2 Buy now
16 Sep 2019 accounts Annual Accounts 14 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2019 officers Termination of appointment of director (Mark Kent Hammond) 1 Buy now
06 Mar 2019 officers Appointment of director (Miriam Assumpta Connole) 2 Buy now
11 Oct 2018 officers Termination of appointment of director (Andrew James Kendrick) 1 Buy now
11 Oct 2018 officers Appointment of director (Mr Alexander Matthew Wenham Shaw) 2 Buy now
30 Sep 2018 accounts Annual Accounts 14 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2017 accounts Annual Accounts 14 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Nov 2016 auditors Auditors Resignation Company 1 Buy now
03 Oct 2016 officers Appointment of corporate secretary (Chubb London Services Limited) 2 Buy now
03 Oct 2016 officers Termination of appointment of secretary (Rachael Patricia Trist) 1 Buy now
19 Sep 2016 accounts Annual Accounts 14 Buy now
17 Aug 2016 resolution Resolution 26 Buy now
05 Aug 2016 officers Termination of appointment of director (Colum Nicholas Andrea D'auria) 1 Buy now
01 Jul 2016 officers Termination of appointment of director (Brian Geoffrey Hardwick) 1 Buy now
01 Jul 2016 officers Appointment of director (Ashley Craig Mullins) 2 Buy now
15 Jun 2016 annual-return Annual Return 5 Buy now
09 Jun 2016 officers Change of particulars for director (Mr Mark Kent Hammond) 2 Buy now
01 Jun 2016 annual-return Annual Return 6 Buy now
25 May 2016 address Move Registers To Sail Company With New Address 2 Buy now
10 May 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
06 May 2016 officers Termination of appointment of director (Christopher George Smith) 1 Buy now
02 Feb 2016 officers Appointment of director (Mr Mark Kent Hammond) 2 Buy now
02 Feb 2016 officers Appointment of director (Mr Andrew James Kendrick) 2 Buy now
02 Dec 2015 officers Termination of appointment of director (Michael James Casella) 1 Buy now
05 Nov 2015 accounts Annual Accounts 8 Buy now
16 Sep 2015 officers Appointment of secretary (Ms Rachael Patricia Trist) 2 Buy now
08 Jun 2015 annual-return Annual Return 5 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Brian Geoffrey Hardwick) 2 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Christopher George Smith) 2 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Michael James Casella) 2 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Colum Nicholas Andrea D'auria) 2 Buy now
04 Jun 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
11 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2015 officers Termination of appointment of secretary (Ranald Torquil Ian Munro) 1 Buy now
11 Dec 2014 officers Termination of appointment of director (Julie Hammer Marcello) 1 Buy now
31 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Sep 2014 officers Change of particulars for director (Mr Michael James Casella) 2 Buy now
26 Jun 2014 officers Change of particulars for director (Mr Colum Nicholas Andrea D'auria) 2 Buy now
17 Jun 2014 address Move Registers To Sail Company 1 Buy now
17 Jun 2014 address Change Sail Address Company 1 Buy now
15 May 2014 incorporation Incorporation Company 39 Buy now