CHUBB EUROPE SERVICES LTD

Company number 07232174

Date	Type	Description	View / Download
31 Dec 2015	CH01	Director's details changed for Mr Jeremy Edward Miles on 31 December 2015	(2 pages)
31 Dec 2015	CH01	Director's details changed for Mrs Lynn George on 31 December 2015	(2 pages)
31 Dec 2015	CH01	Director's details changed for Paul Jonathan Davenport on 31 December 2015	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
24 Sep 2015	AP03	Appointment of Ms Rachael Patricia Trist as a secretary on 21 September 2015	(2 pages)
09 Jun 2015	AD04	Register(s) moved to registered office address One America Square 17 Crosswall London EC3N 2AD	(1 page)
11 May 2015	AD01	Registered office address changed from 106 Fenchurch Street London EC3M 5NB to One America Square 17 Crosswall London EC3N 2AD on 11 May 2015	(1 page)
05 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000	(7 pages)
16 Mar 2015	TM02	Termination of appointment of Ranald Torquil Ian Munro as a secretary on 6 March 2015	(1 page)
16 Mar 2015	TM01	Termination of appointment of Ranald Torquil Ian Munro as a director on 6 March 2015	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
15 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1,000	(9 pages)
14 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
20 Mar 2014	TM01	Termination of appointment of Johannes Etten as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
17 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(9 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
02 Aug 2012	AP01	Appointment of Simon Vincent Wood as a director	(3 pages)
23 Jul 2012	TM01	Termination of appointment of Kevin O'shiel as a director	(2 pages)
21 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(18 pages)
01 Mar 2012	AP01	Appointment of Mr Jeremy Edward Miles as a director	(3 pages)
01 Mar 2012	AP01	Appointment of Paul Jonathan Davenport as a director	(3 pages)
01 Mar 2012	AP01	Appointment of Lynn George as a director	(3 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
13 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(15 pages)