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CHUBB SERVICES UK LIMITED

Company number 01509033

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2002 AA Full accounts made up to 31 December 2001
18 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2001 288b Secretary resigned
15 Nov 2001 288b Director resigned
15 Nov 2001 288b Director resigned
15 Nov 2001 288a New director appointed
15 Nov 2001 288a New secretary appointed
15 Nov 2001 288a New director appointed
15 Nov 2001 288a New director appointed
28 Aug 2001 AA Full accounts made up to 31 December 2000
08 Aug 2001 363s Return made up to 15/07/01; full list of members
30 Jan 2001 288b Director resigned
23 Jan 2001 288a New director appointed
09 Jan 2001 123 Nc inc already adjusted 06/12/00
09 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Aug 2000 AA Full accounts made up to 31 December 1999
02 Aug 2000 363s Return made up to 15/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/08/00
  • 363(353) ‐ Location of register of members address changed
12 Oct 1999 288a New secretary appointed
12 Oct 1999 288b Secretary resigned
06 Oct 1999 AA Full group accounts made up to 31 December 1998
24 Sep 1999 CERTNM Company name changed cigna services U.K. LIMITED\certificate issued on 24/09/99
09 Sep 1999 363s Return made up to 15/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Sep 1999 287 Registered office changed on 03/09/99 from: cigna house 8 lime street london EC3M 7NA