Companies House does not verify the accuracy of the information filed

Advanced company search

CHUBB INVESTMENT SERVICES LIMITED

Company number 02842574

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Apr 2016	TM01	Termination of appointment of Robert Witkoff as a director on 21 March 2016	View PDF Termination of appointment of Robert Witkoff as a director on 21 March 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AP01	Appointment of Mr Mark Kent Hammond as a director on 1 February 2016	View PDF Appointment of Mr Mark Kent Hammond as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	AP01	Appointment of Mr Andrew James Kendrick as a director on 1 February 2016	View PDF Appointment of Mr Andrew James Kendrick as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
11 Sep 2015	AP03	Appointment of Ms Rachael Patricia Trist as a secretary on 8 September 2015	View PDF Appointment of Ms Rachael Patricia Trist as a secretary on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	TM02	Termination of appointment of Ashrita Smith as a secretary on 8 September 2015	View PDF Termination of appointment of Ashrita Smith as a secretary on 8 September 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 600,000	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 600,000 - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	CH01	Director's details changed for Mr Robert Witkoff on 1 May 2015	View PDF Director's details changed for Mr Robert Witkoff on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	CH01	Director's details changed for Emma Charlotte Osborne on 1 May 2015	View PDF Director's details changed for Emma Charlotte Osborne on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AD04	Register(s) moved to registered office address One America Square 17 Crosswall London EC3N 2AD	View PDF Register(s) moved to registered office address One America Square 17 Crosswall London EC3N 2AD - link opens in a new window - 1 page (1 page)
11 May 2015	AD01	Registered office address changed from 52-54 Leadenhall Street London EC3A 2BJ to One America Square 17 Crosswall London EC3N 2AD on 11 May 2015	View PDF Registered office address changed from 52-54 Leadenhall Street London EC3A 2BJ to One America Square 17 Crosswall London EC3N 2AD on 11 May 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	AP03	Appointment of Ms Ashrita Smith as a secretary on 30 April 2015	View PDF Appointment of Ms Ashrita Smith as a secretary on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	TM02	Termination of appointment of Ranald Torquil Ian Munro as a secretary on 6 March 2015	View PDF Termination of appointment of Ranald Torquil Ian Munro as a secretary on 6 March 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
13 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 600,000	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 600,000 - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
14 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 600,000	View PDF Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 600,000 - link opens in a new window - 6 pages (6 pages)
14 Aug 2013	CH01	Director's details changed for Mr Robert Witkoff on 1 June 2013	View PDF Director's details changed for Mr Robert Witkoff on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
07 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
04 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	View PDF Annual return made up to 22 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
12 Aug 2010	AD02	Register inspection address has been changed from Cottons Centre Hays Lane London SE1 2QP	View PDF Register inspection address has been changed from Cottons Centre Hays Lane London SE1 2QP - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?