CHUBB INVESTMENT SERVICES LIMITED

Company number 02842574

Date	Type	Description	View / Download
12 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(6 pages)
12 Aug 2010	AD02	Register inspection address has been changed	(1 page)
12 Aug 2010	CH01	Director's details changed for Robert Witkoff on 22 July 2010	(3 pages)
11 Aug 2010	CH03	Secretary's details changed for Ranald Torquil Ian Munro on 22 July 2010	(2 pages)
29 Jan 2010	AP01	Appointment of Emma Charlotte Osborne as a director	(3 pages)
20 Jan 2010	TM01	Termination of appointment of Roger Brookhouse as a director	(2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
06 Aug 2009	363a	Return made up to 22/07/09; full list of members	(3 pages)
06 Aug 2009	190	Location of debenture register	(1 page)
06 Aug 2009	353	Location of register of members	(1 page)
09 Mar 2009	288a	Director appointed robert witkoff	(2 pages)
11 Feb 2009	288b	Appointment terminated director marjorie raines	(1 page)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
06 Aug 2008	363a	Return made up to 22/07/08; full list of members	(3 pages)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
21 Aug 2007	363s	Return made up to 22/07/07; full list of members	(7 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
25 Aug 2006	363s	Return made up to 22/07/06; full list of members	(7 pages)
29 Dec 2005	288b	Director resigned	(1 page)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
02 Aug 2005	363s	Return made up to 22/07/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
27 Jan 2005	288b	Director resigned	(1 page)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
12 Aug 2004	363s	Return made up to 22/07/04; full list of members	(8 pages)