CHUBB COMPANY SERVICES LIMITED

Company number 03166503

Date	Type	Description	View / Download
31 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2	(4 pages)
23 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2	(4 pages)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
18 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 2	(4 pages)
04 Sep 2013	AP01	Appointment of Mark Kent Hammond as a director	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Ace London Group Limited as a director	(1 page)
13 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
02 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
20 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(4 pages)
05 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Sep 2012	CC04	Statement of company's objects	(2 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
30 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(5 pages)
15 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
23 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(5 pages)
23 Mar 2011	CH02	Director's details changed for Ace London Group Limited on 22 March 2011	(2 pages)
26 Oct 2010	CH01	Director's details changed for Andrew James Kendrick on 19 October 2010	(2 pages)
12 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
24 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
24 Mar 2010	CH04	Secretary's details changed for Ace London Services Limited on 24 March 2010	(2 pages)
01 Oct 2009	288b	Appointment terminated director philippa curtis	(1 page)
24 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
02 Mar 2009	363a	Return made up to 26/02/09; full list of members	(4 pages)
06 Oct 2008	288a	Director appointed philippa mary curtis	(1 page)

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