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CHUBB MANAGEMENT SERVICES LIMITED

Company number 01929512

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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)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2023 TM01 Termination of appointment of Robert John Sloss as a director on 21 July 2023
11 Jul 2023 SOAS(A) Voluntary strike-off action has been suspended
08 Jun 2023 AD01 Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to Ground Floor 2 Lotus Park Staines TW18 3AG on 8 June 2023
08 Jun 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2023 DS01 Application to strike the company off the register
09 Mar 2023 TM01 Termination of appointment of Emma Leigh as a director on 8 March 2023
16 Feb 2023 MA Memorandum and Articles of Association
16 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2023 PSC05 Change of details for Chubb Group Limited as a person with significant control on 31 January 2023
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
07 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2022 MA Memorandum and Articles of Association
22 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
22 Mar 2022 TM01 Termination of appointment of Anthony Brennan as a director on 4 March 2022
12 Jan 2022 AP01 Appointment of Paul Grunau as a director on 3 January 2022
12 Jan 2022 TM01 Termination of appointment of John Anthony Robinson as a director on 3 January 2022
12 Jan 2022 TM01 Termination of appointment of Neil Andrew Vincent Gregor Macgregor as a director on 3 January 2022
12 Jan 2022 AD01 Registered office address changed from 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England to Oak House Littleton Road Ashford Middlesex TW15 1TZ on 12 January 2022
11 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
31 Aug 2021 TM01 Termination of appointment of Meghan Toner as a director on 26 August 2021
24 Jun 2021 CH03 Secretary's details changed for Mrs Laura Wilcock on 15 June 2021
23 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
29 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019