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CHUBB LONDON SERVICES LIMITED

Company number 03205604

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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