CHUBB MANAGEMENT SERVICES LIMITED

Company number 01929512

Date	Type	Description	View / Download
29 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jul 2023	TM01	Termination of appointment of Robert John Sloss as a director on 21 July 2023	(1 page)
11 Jul 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Jun 2023	AD01	Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to Ground Floor 2 Lotus Park Staines TW18 3AG on 8 June 2023	(1 page)
08 Jun 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	(3 pages)
30 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2023	DS01	Application to strike the company off the register	(1 page)
09 Mar 2023	TM01	Termination of appointment of Emma Leigh as a director on 8 March 2023	(1 page)
16 Feb 2023	MA	Memorandum and Articles of Association	(25 pages)
16 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Jan 2023	PSC05	Change of details for Chubb Group Limited as a person with significant control on 31 January 2023	(2 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(2 pages)
07 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Mar 2022	MA	Memorandum and Articles of Association	(25 pages)
22 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	(3 pages)
22 Mar 2022	TM01	Termination of appointment of Anthony Brennan as a director on 4 March 2022	(1 page)
12 Jan 2022	AP01	Appointment of Paul Grunau as a director on 3 January 2022	(2 pages)
12 Jan 2022	TM01	Termination of appointment of John Anthony Robinson as a director on 3 January 2022	(1 page)
12 Jan 2022	TM01	Termination of appointment of Neil Andrew Vincent Gregor Macgregor as a director on 3 January 2022	(1 page)
12 Jan 2022	AD01	Registered office address changed from 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England to Oak House Littleton Road Ashford Middlesex TW15 1TZ on 12 January 2022	(1 page)
11 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
31 Aug 2021	TM01	Termination of appointment of Meghan Toner as a director on 26 August 2021	(1 page)
24 Jun 2021	CH03	Secretary's details changed for Mrs Laura Wilcock on 15 June 2021	(1 page)
23 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	(3 pages)
29 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)