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CHUBB INSURANCE SERVICE COMPANY LTD

Company number 09042647

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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)
08 Jun 2015	CH01	Director's details changed for Mr Michael James Casella on 1 May 2015	View PDF Director's details changed for Mr Michael James Casella on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	CH01	Director's details changed for Mr Colum Nicholas Andrea D'auria on 1 May 2015	View PDF Director's details changed for Mr Colum Nicholas Andrea D'auria on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
04 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 106 Fenchurch Street London EC3M 5NB United Kingdom to One America Square 17 Crosswall London EC3N 2AD on 11 May 2015	View PDF Registered office address changed from 106 Fenchurch Street London EC3M 5NB United Kingdom to One America Square 17 Crosswall London EC3N 2AD on 11 May 2015 - link opens in a new window - 1 page (1 page)
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)
11 Dec 2014	TM01	Termination of appointment of Julie Hammer Marcello as a director on 28 November 2014	View PDF Termination of appointment of Julie Hammer Marcello as a director on 28 November 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	CH01	Director's details changed for Mr Michael James Casella on 8 September 2014	View PDF Director's details changed for Mr Michael James Casella on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	CH01	Director's details changed for Mr Colum Nicholas Andrea D'auria on 16 June 2014	View PDF Director's details changed for Mr Colum Nicholas Andrea D'auria on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Jun 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-15 GBP 1,000	View PDF Incorporation Statement of capital on 2014-05-15 GBP 1,000 - link opens in a new window - 39 pages (39 pages)

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