- Company Overview for CHUBB MANAGEMENT SERVICES LIMITED (01929512)
- Filing history for CHUBB MANAGEMENT SERVICES LIMITED (01929512)
- People for CHUBB MANAGEMENT SERVICES LIMITED (01929512)
- More for CHUBB MANAGEMENT SERVICES LIMITED (01929512)
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) |
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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
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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
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|
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 |