Companies House does not verify the accuracy of the information filed

Advanced company search

CHUBB EUROPE SERVICES LTD

Company number 07232174

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Aug 2010	TM02	Termination of appointment of Sisec Limited as a secretary	View PDF Termination of appointment of Sisec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 28 July 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 July 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 12 August 2010	View PDF Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	AP03	Appointment of Ranald Torquil Ian Munro as a secretary	View PDF Appointment of Ranald Torquil Ian Munro as a secretary - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	TM01	Termination of appointment of Loviting Limited as a director	View PDF Termination of appointment of Loviting Limited as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	TM01	Termination of appointment of Serjeants' Inn Nominees Limited as a director	View PDF Termination of appointment of Serjeants' Inn Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	TM01	Termination of appointment of Michael Seymour as a director	View PDF Termination of appointment of Michael Seymour as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AP01	Appointment of Kevin Nicholas O'shiel as a director	View PDF Appointment of Kevin Nicholas O'shiel as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	AP01	Appointment of Johannes Etten as a director	View PDF Appointment of Johannes Etten as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	AP01	Appointment of Mr Ranald Torquil Ian Munro as a director	View PDF Appointment of Mr Ranald Torquil Ian Munro as a director - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	CERTNM	Company name changed 3670TH single member shelf trading company LIMITED\certificate issued on 29/07/10 RES15 ‐ Change company name resolution on 2010-07-28	View PDF Company name changed 3670TH single member shelf trading company LIMITED\certificate issued on 29/07/10 RES15 ‐ Change company name resolution on 2010-07-28 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?