- Company Overview for CHUBB LONDON SERVICES LIMITED (03205604)
- Filing history for CHUBB LONDON SERVICES LIMITED (03205604)
- People for CHUBB LONDON SERVICES LIMITED (03205604)
- More for CHUBB LONDON SERVICES LIMITED (03205604)
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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26 Oct 2012 | AP01 | Appointment of Ben Mcmechan as a director | |
05 Sep 2012 | MEM/ARTS | Memorandum and Articles of Association | |
05 Sep 2012 | RESOLUTIONS |
Resolutions
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05 Sep 2012 | CC04 | Statement of company's objects | |
11 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
14 May 2012 | AP01 | Appointment of Margaret Louise Mellor as a director | |
27 Apr 2012 | TM01 | Termination of appointment of Richard Pryce as a director | |
30 Mar 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
01 Jul 2011 | TM02 | Termination of appointment of Sarah Hornbuckle as a secretary | |
15 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
22 Mar 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders | |
26 Oct 2010 | CH01 | Director's details changed for Andrew James Kendrick on 19 October 2010 | |
12 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
24 Mar 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
16 Mar 2010 | AP03 | Appointment of Mrs Sarah Michaella Hornbuckle as a secretary | |
30 Sep 2009 | 288b | Appointment terminated director philippa curtis | |
08 Jun 2009 | 288b | Appointment terminated secretary mark prudden | |
15 May 2009 | 288a | Director appointed kenneth landers hoffman underhill | |
24 Mar 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
02 Mar 2009 | 363a | Return made up to 26/02/09; full list of members | |
19 Mar 2008 | AA | Full accounts made up to 31 December 2007 | |
14 Mar 2008 | 363s | Return made up to 26/02/08; no change of members | |
03 May 2007 | AA | Full accounts made up to 31 December 2006 | |
21 Mar 2007 | 288b | Director resigned | |
21 Mar 2007 | 288b | Secretary resigned |