CHUBB INSURANCE SERVICE COMPANY LTD

Company number 09042647

Date	Type	Description	View / Download
05 Nov 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
16 Sep 2015	AP03	Appointment of Ms Rachael Patricia Trist as a secretary on 14 September 2015	(2 pages)
08 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000	(5 pages)
08 Jun 2015	CH01	Director's details changed for Mr Brian Geoffrey Hardwick on 1 May 2015	(2 pages)
08 Jun 2015	CH01	Director's details changed for Mr Christopher George Smith on 1 May 2015	(2 pages)
08 Jun 2015	CH01	Director's details changed for Mr Michael James Casella on 1 May 2015	(2 pages)
08 Jun 2015	CH01	Director's details changed for Mr Colum Nicholas Andrea D'auria on 1 May 2015	(2 pages)
04 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 United Kingdom to One America Square 17 Crosswall London EC3N 2AD on 11 May 2015	(1 page)
16 Mar 2015	TM02	Termination of appointment of Ranald Torquil Ian Munro as a secretary on 6 March 2015	(1 page)
11 Dec 2014	TM01	Termination of appointment of Julie Hammer Marcello as a director on 28 November 2014	(1 page)
31 Oct 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
23 Sep 2014	CH01	Director's details changed for Mr Michael James Casella on 8 September 2014	(2 pages)
26 Jun 2014	CH01	Director's details changed for Mr Colum Nicholas Andrea D'auria on 16 June 2014	(2 pages)
17 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jun 2014	AD02	Register inspection address has been changed	(1 page)
15 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-15 GBP 1,000	(39 pages)