CHUBB MANAGEMENT SERVICES LIMITED

Company number 01929512

Date	Type	Description	View / Download
24 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)
24 Jun 2019	AP01	Appointment of Mr John Anthony Robinson as a director on 18 June 2019	(2 pages)
24 Jun 2019	AP01	Appointment of Anthony Brennan as a director on 18 June 2019	(2 pages)
20 Jun 2019	AP01	Appointment of Ms Emma Leigh as a director on 18 June 2019	(2 pages)
20 Jun 2019	CH03	Secretary's details changed for Mrs Laura Wilcock on 20 May 2017	(1 page)
08 May 2019	TM01	Termination of appointment of Muriel Makharine as a director on 7 May 2019	(1 page)
17 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
12 Mar 2019	CH01	Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 12 March 2019	(2 pages)
04 Sep 2018	AP01	Appointment of Meghan Toner as a director on 28 August 2018	(2 pages)
26 Jun 2018	TM01	Termination of appointment of Mark Bellm as a director on 31 May 2018	(1 page)
18 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
18 Apr 2018	PSC02	Notification of Chubb Group Limited as a person with significant control on 21 March 2017	(2 pages)
18 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 18 April 2018	(2 pages)
08 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
27 Sep 2017	AD01	Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 27 September 2017	(1 page)
31 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
21 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
11 Aug 2016	TM01	Termination of appointment of Lisa Bongiovi as a director on 29 July 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Lindsay Eric Harvey as a director on 29 July 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Robert William Sadler as a director on 29 July 2016	(1 page)
06 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
24 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2	(6 pages)
24 Mar 2016	CH01	Director's details changed for Mr Robert William Sadler on 24 March 2016	(2 pages)
24 Mar 2016	CH03	Secretary's details changed for Mrs Laura Wilcock on 1 October 2013	(1 page)