CHUBB INSURANCE SERVICE COMPANY LTD
Company number 09042647
- Company Overview for CHUBB INSURANCE SERVICE COMPANY LTD (09042647)
- Filing history for CHUBB INSURANCE SERVICE COMPANY LTD (09042647)
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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) |
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11 Oct 2018 | TM01 | Termination of appointment of Andrew James Kendrick as a director on 1 October 2018 | |
11 Oct 2018 | AP01 | Appointment of Mr Alexander Matthew Wenham Shaw as a director on 1 October 2018 | |
30 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
04 Jun 2018 | CS01 | Confirmation statement made on 2 June 2018 with no updates | |
20 Feb 2018 | AD04 | Register(s) moved to registered office address 100 Leadenhall Street London EC3A 3BP | |
01 Feb 2018 | AD01 | Registered office address changed from One America Square 17 Crosswall London EC3N 2AD to 100 Leadenhall Street London EC3A 3BP on 1 February 2018 | |
02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
05 Jun 2017 | CS01 | Confirmation statement made on 2 June 2017 with updates | |
16 Nov 2016 | AUD | Auditor's resignation | |
03 Oct 2016 | AP04 | Appointment of Chubb London Services Limited as a secretary on 30 September 2016 | |
03 Oct 2016 | TM02 | Termination of appointment of Rachael Patricia Trist as a secretary on 30 September 2016 | |
19 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
17 Aug 2016 | RESOLUTIONS |
Resolutions
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05 Aug 2016 | TM01 | Termination of appointment of Colum Nicholas Andrea D'auria as a director on 20 July 2016 | |
01 Jul 2016 | TM01 | Termination of appointment of Brian Geoffrey Hardwick as a director on 29 June 2016 | |
01 Jul 2016 | AP01 | Appointment of Ashley Craig Mullins as a director on 29 June 2016 | |
15 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
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09 Jun 2016 | CH01 | Director's details changed for Mr Mark Kent Hammond on 27 May 2016 | |
01 Jun 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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25 May 2016 | AD03 | Register(s) moved to registered inspection location 100 Leadenhall Street London EC3A 3BP | |
10 May 2016 | AD02 | Register inspection address has been changed from Cottons Centre Hays Lane London SE1 2QP United Kingdom to 100 Leadenhall Street London EC3A 3BP | |
06 May 2016 | TM01 | Termination of appointment of Christopher George Smith as a director on 22 April 2016 | |
02 Feb 2016 | AP01 | Appointment of Mr Mark Kent Hammond as a director on 2 February 2016 | |
02 Feb 2016 | AP01 | Appointment of Mr Andrew James Kendrick as a director on 2 February 2016 | |
02 Dec 2015 | TM01 | Termination of appointment of Michael James Casella as a director on 2 November 2015 |