CHUBB INSURANCE SERVICE COMPANY LTD

Company number 09042647

Date	Type	Description	View / Download
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)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
05 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(8 pages)
16 Nov 2016	AUD	Auditor's resignation	(1 page)
03 Oct 2016	AP04	Appointment of Chubb London Services Limited as a secretary on 30 September 2016	(2 pages)
03 Oct 2016	TM02	Termination of appointment of Rachael Patricia Trist as a secretary on 30 September 2016	(1 page)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
05 Aug 2016	TM01	Termination of appointment of Colum Nicholas Andrea D'auria as a director on 20 July 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Brian Geoffrey Hardwick as a director on 29 June 2016	(1 page)
01 Jul 2016	AP01	Appointment of Ashley Craig Mullins as a director on 29 June 2016	(2 pages)
15 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000	(5 pages)
09 Jun 2016	CH01	Director's details changed for Mr Mark Kent Hammond on 27 May 2016	(2 pages)
01 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000	(6 pages)
25 May 2016	AD03	Register(s) moved to registered inspection location 100 Leadenhall Street London EC3A 3BP	(2 pages)
10 May 2016	AD02	Register inspection address has been changed from Cottons Centre Hays Lane London SE1 2QP United Kingdom to 100 Leadenhall Street London EC3A 3BP	(1 page)
06 May 2016	TM01	Termination of appointment of Christopher George Smith as a director on 22 April 2016	(1 page)
02 Feb 2016	AP01	Appointment of Mr Mark Kent Hammond as a director on 2 February 2016	(2 pages)
02 Feb 2016	AP01	Appointment of Mr Andrew James Kendrick as a director on 2 February 2016	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Michael James Casella as a director on 2 November 2015	(1 page)
05 Nov 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
16 Sep 2015	AP03	Appointment of Ms Rachael Patricia Trist as a secretary on 14 September 2015	(2 pages)
08 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000	(5 pages)
08 Jun 2015	CH01	Director's details changed for Mr Brian Geoffrey Hardwick on 1 May 2015	(2 pages)
08 Jun 2015	CH01	Director's details changed for Mr Christopher George Smith on 1 May 2015	(2 pages)