CHUBB MANAGING AGENT LTD

Company number 07116876

Date	Type	Description	View / Download
26 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
01 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 13 September 2021	(9 pages)
19 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 13 September 2020	(9 pages)
20 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 13 September 2019	(9 pages)
19 Oct 2018	AD01	Registered office address changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to Tower Bridge House St. Katharines Way London E1W 1DD on 19 October 2018	(2 pages)
19 Oct 2018	AD02	Register inspection address has been changed from 100 Leadenhall Street London EC3A 3BP United Kingdom to 100 Leadenhall Street London EC3A 3BP	(2 pages)
11 Oct 2018	LIQ01	Declaration of solvency	(6 pages)
11 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-14	(2 pages)
05 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
20 Feb 2018	AD04	Register(s) moved to registered office address 100 Leadenhall Street London EC3A 3BP	(1 page)
01 Feb 2018	AD01	Registered office address changed from One America Square 17 Crosswall London EC3N 2AD to 100 Leadenhall Street London EC3A 3BP on 1 February 2018	(1 page)
29 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
29 Nov 2017	CC04	Statement of company's objects	(2 pages)
06 Oct 2017	AP01	Appointment of Ashley Craig Mullins as a director on 2 October 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Timothy Cardwell Wade as a director on 15 September 2017	(1 page)
25 Sep 2017	TM01	Termination of appointment of Marshall Charles Bailey as a director on 15 September 2017	(1 page)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
19 Jun 2017	ANNOTATION	Rectified TM01 was removed from the public register on 22/08/2017 as it was invalid or ineffective,
19 Jun 2017	ANNOTATION	Rectified TM01 was removed from the public register on 22/08/2017 as it was invalid or ineffective.
05 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(8 pages)
18 May 2017	TM01	Termination of appointment of John Alan Napier as a director on 17 May 2017	(1 page)
16 Dec 2016	TM01	Termination of appointment of Kevin Hugh Docherty as a director on 27 October 2016	(1 page)
23 Nov 2016	AP01	Appointment of Mr Marshall Charles Bailey as a director on 22 November 2016	(2 pages)