CHUBB SERVICES UK LIMITED

Company number 01509033

Date	Type	Description	View / Download
06 Dec 2012	AP01	Appointment of Mark Hammond as a director	(2 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
05 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Sep 2012	CC04	Statement of company's objects	(2 pages)
19 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(4 pages)
27 Apr 2012	TM01	Termination of appointment of Richard Pryce as a director	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
24 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(6 pages)
26 Oct 2010	CH01	Director's details changed for Andrew James Kendrick on 19 October 2010	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
28 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(7 pages)
28 Jul 2010	CH04	Secretary's details changed for Ace London Services Limited on 15 July 2010	(2 pages)
15 Oct 2009	ANNOTATION	Rectified AP01 removed from public record 10TH June 2010. The form is invalid - the officer is already appointed as director of the company.
15 Oct 2009	AP01	Appointment of Mr Michael Thomas Reynolds as a director	(2 pages)
01 Oct 2009	288b	Appointment terminated director philippa curtis	(1 page)
22 Jul 2009	363a	Return made up to 15/07/09; full list of members	(4 pages)
15 May 2009	288a	Director appointed kenneth landers hoffman underhill	(2 pages)
15 May 2009	288b	Appointment terminated director michael durkin	(1 page)
29 Apr 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
24 Oct 2008	363s	Return made up to 15/07/08; no change of members	(8 pages)
21 Aug 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
22 Oct 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
14 Aug 2007	288b	Director resigned	(1 page)
08 Aug 2007	363s	Return made up to 15/07/07; no change of members	(8 pages)

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