CHUBB INVESTMENT SERVICES LIMITED

Company number 02842574

Date	Type	Description	View / Download
03 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
19 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 13 September 2020	(9 pages)
20 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 13 September 2019	(9 pages)
22 Oct 2018	AD01	Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 22 October 2018	(2 pages)
22 Oct 2018	AD02	Register inspection address has been changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 100 Leadenhall Market London EC3B 3BP	(2 pages)
11 Oct 2018	LIQ01	Declaration of solvency	(6 pages)
11 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-14	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
20 Feb 2018	AD04	Register(s) moved to registered office address 100 Leadenhall Street London EC3A 3BP	(1 page)
01 Feb 2018	AD01	Registered office address changed from One America Square 17 Crosswall London EC3N 2AD to 100 Leadenhall Street London EC3A 3BP on 1 February 2018	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
16 Nov 2016	AUD	Auditor's resignation	(1 page)
17 Oct 2016	AP01	Appointment of Ashley Craig Mullins as a director on 3 October 2016	(2 pages)
03 Oct 2016	TM02	Termination of appointment of Rachael Patricia Trist as a secretary on 30 September 2016	(1 page)
03 Oct 2016	AP04	Appointment of Chubb London Services Limited as a secretary on 30 September 2016	(2 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
15 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 600,000	(4 pages)
09 Jun 2016	CH01	Director's details changed for Mr Mark Kent Hammond on 27 May 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Emma Charlotte Osborne as a director on 31 May 2016	(1 page)
01 Jun 2016	AD03	Register(s) moved to registered inspection location 100 Leadenhall Street London EC3A 3BP	(2 pages)
10 May 2016	AD02	Register inspection address has been changed from Cottons Centre Hays Lane London SE1 2QP to 100 Leadenhall Street London EC3A 3BP	(1 page)