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CHUBB LONDON SERVICES LIMITED

Company number 03205604

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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)
08 Oct 2024	AD01	Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ on 8 October 2024	View PDF Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 40 Leadenhall Street London EC3A 2BJ on 8 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	PSC05	Change of details for Chubb London Holdings Limited as a person with significant control on 30 September 2024	View PDF Change of details for Chubb London Holdings Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Mrs Tanya Jansen as a director on 29 July 2024	View PDF Appointment of Mrs Tanya Jansen as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	TM01	Termination of appointment of Vimbai Christina Lyons as a director on 29 July 2024	View PDF Termination of appointment of Vimbai Christina Lyons as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
24 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AP01	Appointment of Vimbai Christina Lyons as a director on 1 March 2022	View PDF Appointment of Vimbai Christina Lyons as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM01	Termination of appointment of Arit Edet Amana as a director on 1 March 2022	View PDF Termination of appointment of Arit Edet Amana as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AP01	Appointment of Denis Timothy Whelan as a director on 30 November 2020	View PDF Appointment of Denis Timothy Whelan as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	TM01	Termination of appointment of Ashley Craig Mullins as a director on 30 November 2020	View PDF Termination of appointment of Ashley Craig Mullins as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	TM02	Termination of appointment of Margaret Louise Mellor as a secretary on 1 October 2018	View PDF Termination of appointment of Margaret Louise Mellor as a secretary on 1 October 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	TM01	Termination of appointment of Margaret Louise Mellor as a director on 1 October 2018	View PDF Termination of appointment of Margaret Louise Mellor as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	TM01	Termination of appointment of Andrew James Kendrick as a director on 1 October 2018	View PDF Termination of appointment of Andrew James Kendrick as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	CH03	Secretary's details changed for Mrs Rowan Hostler on 1 November 2018	View PDF Secretary's details changed for Mrs Rowan Hostler on 1 November 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)

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CHUBB LONDON SERVICES LIMITED

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