Chubb Services Uk Ltd was registered on 24 July 1980 and are based in London, it's status in the Companies House registry is set to "Active". The companies directors are Collis, Neil, Addie, Allan Craig, Brennan, Patrick James, Dockett, Roger, Durkin, Michael Eugene, Fitzgerald, Michael Henry, James, Christopher, Mckenzie, John Lyle, Skinner, David Fielden. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLLIS, Neil | 01 October 2020 | - | 1 |
ADDIE, Allan Craig | 13 November 1991 | 22 December 1992 | 1 |
BRENNAN, Patrick James | 07 February 1994 | 01 July 1995 | 1 |
DOCKETT, Roger | 29 September 1992 | 31 December 1993 | 1 |
DURKIN, Michael Eugene | 27 September 1993 | 12 May 2009 | 1 |
FITZGERALD, Michael Henry | 27 October 2005 | 25 July 2007 | 1 |
JAMES, Christopher | 05 July 1995 | 29 May 1998 | 1 |
MCKENZIE, John Lyle | 13 November 1991 | 30 September 1994 | 1 |
SKINNER, David Fielden | 01 January 2001 | 25 October 2001 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 02 October 2020 | |
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 17 June 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 05 June 2019 | |
TM01 - Termination of appointment of director | 15 May 2019 | |
AP01 - Appointment of director | 06 March 2019 | |
TM01 - Termination of appointment of director | 06 March 2019 | |
AP01 - Appointment of director | 07 January 2019 | |
TM01 - Termination of appointment of director | 31 December 2018 | |
AA - Annual Accounts | 06 September 2018 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 02 June 2017 | |
TM01 - Termination of appointment of director | 02 June 2017 | |
MA - Memorandum and Articles | 15 May 2017 | |
CERTNM - Change of name certificate | 03 May 2017 | |
AA - Annual Accounts | 12 July 2016 | |
AR01 - Annual Return | 16 June 2016 | |
CH04 - Change of particulars for corporate secretary | 22 April 2016 | |
CH04 - Change of particulars for corporate secretary | 25 February 2016 | |
AD01 - Change of registered office address | 25 February 2016 | |
AP01 - Appointment of director | 16 February 2016 | |
TM01 - Termination of appointment of director | 27 January 2016 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 03 August 2015 | |
AR01 - Annual Return | 24 July 2014 | |
AA - Annual Accounts | 02 June 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 12 August 2013 | |
AP01 - Appointment of director | 09 July 2013 | |
AP01 - Appointment of director | 09 July 2013 | |
RESOLUTIONS - N/A | 02 May 2013 | |
CH01 - Change of particulars for director | 09 January 2013 | |
TM01 - Termination of appointment of director | 06 December 2012 | |
AP01 - Appointment of director | 06 December 2012 | |
AA - Annual Accounts | 14 September 2012 | |
RESOLUTIONS - N/A | 05 September 2012 | |
MEM/ARTS - N/A | 05 September 2012 | |
CC04 - Statement of companies objects | 05 September 2012 | |
AR01 - Annual Return | 19 July 2012 | |
TM01 - Termination of appointment of director | 27 April 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 24 August 2011 | |
CH01 - Change of particulars for director | 26 October 2010 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 28 July 2010 | |
CH04 - Change of particulars for corporate secretary | 28 July 2010 | |
AP01 - Appointment of director | 15 October 2009 | |
288b - Notice of resignation of directors or secretaries | 01 October 2009 | |
363a - Annual Return | 22 July 2009 | |
288a - Notice of appointment of directors or secretaries | 15 May 2009 | |
288b - Notice of resignation of directors or secretaries | 15 May 2009 | |
AA - Annual Accounts | 29 April 2009 | |
363s - Annual Return | 24 October 2008 | |
AA - Annual Accounts | 21 August 2008 | |
AA - Annual Accounts | 22 October 2007 | |
288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
363s - Annual Return | 08 August 2007 | |
288b - Notice of resignation of directors or secretaries | 06 March 2007 | |
288b - Notice of resignation of directors or secretaries | 14 February 2007 | |
RESOLUTIONS - N/A | 04 September 2006 | |
RESOLUTIONS - N/A | 29 August 2006 | |
363s - Annual Return | 25 July 2006 | |
AA - Annual Accounts | 17 May 2006 | |
288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
363s - Annual Return | 25 July 2005 | |
AA - Annual Accounts | 06 April 2005 | |
288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
363s - Annual Return | 22 September 2004 | |
288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
AA - Annual Accounts | 08 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2004 | |
363s - Annual Return | 07 August 2003 | |
288a - Notice of appointment of directors or secretaries | 17 April 2003 | |
AA - Annual Accounts | 14 April 2003 | |
288b - Notice of resignation of directors or secretaries | 09 March 2003 | |
AUD - Auditor's letter of resignation | 05 March 2003 | |
287 - Change in situation or address of Registered Office | 05 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 August 2002 | |
363s - Annual Return | 31 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2002 | |
AA - Annual Accounts | 17 April 2002 | |
RESOLUTIONS - N/A | 18 January 2002 | |
RESOLUTIONS - N/A | 18 January 2002 | |
RESOLUTIONS - N/A | 18 January 2002 | |
288b - Notice of resignation of directors or secretaries | 15 November 2001 | |
288b - Notice of resignation of directors or secretaries | 15 November 2001 | |
288b - Notice of resignation of directors or secretaries | 15 November 2001 | |
288a - Notice of appointment of directors or secretaries | 15 November 2001 | |
288a - Notice of appointment of directors or secretaries | 15 November 2001 | |
288a - Notice of appointment of directors or secretaries | 15 November 2001 | |
288a - Notice of appointment of directors or secretaries | 15 November 2001 | |
AA - Annual Accounts | 28 August 2001 | |
363s - Annual Return | 08 August 2001 | |
288b - Notice of resignation of directors or secretaries | 30 January 2001 | |
288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
RESOLUTIONS - N/A | 09 January 2001 | |
123 - Notice of increase in nominal capital | 09 January 2001 | |
AA - Annual Accounts | 25 August 2000 | |
363s - Annual Return | 02 August 2000 | |
288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
AA - Annual Accounts | 06 October 1999 | |
CERTNM - Change of name certificate | 24 September 1999 | |
363s - Annual Return | 09 September 1999 | |
287 - Change in situation or address of Registered Office | 03 September 1999 | |
288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
288b - Notice of resignation of directors or secretaries | 07 July 1999 | |
288b - Notice of resignation of directors or secretaries | 07 July 1999 | |
288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
AUD - Auditor's letter of resignation | 20 November 1998 | |
AA - Annual Accounts | 27 October 1998 | |
363s - Annual Return | 21 July 1998 | |
288a - Notice of appointment of directors or secretaries | 07 July 1998 | |
288b - Notice of resignation of directors or secretaries | 07 July 1998 | |
288b - Notice of resignation of directors or secretaries | 03 June 1998 | |
AA - Annual Accounts | 03 November 1997 | |
363s - Annual Return | 22 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 1997 | |
288a - Notice of appointment of directors or secretaries | 28 April 1997 | |
288b - Notice of resignation of directors or secretaries | 01 April 1997 | |
288b - Notice of resignation of directors or secretaries | 17 February 1997 | |
288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
288a - Notice of appointment of directors or secretaries | 26 November 1996 | |
AA - Annual Accounts | 17 October 1996 | |
363s - Annual Return | 09 August 1996 | |
288 - N/A | 06 March 1996 | |
AA - Annual Accounts | 26 October 1995 | |
363s - Annual Return | 01 August 1995 | |
288 - N/A | 14 July 1995 | |
288 - N/A | 12 July 1995 | |
288 - N/A | 01 March 1995 | |
288 - N/A | 08 November 1994 | |
AA - Annual Accounts | 02 November 1994 | |
288 - N/A | 10 October 1994 | |
363s - Annual Return | 19 July 1994 | |
288 - N/A | 24 February 1994 | |
288 - N/A | 16 January 1994 | |
AA - Annual Accounts | 03 November 1993 | |
288 - N/A | 12 October 1993 | |
288 - N/A | 05 October 1993 | |
363s - Annual Return | 03 August 1993 | |
288 - N/A | 07 January 1993 | |
AA - Annual Accounts | 04 November 1992 | |
288 - N/A | 15 October 1992 | |
363s - Annual Return | 19 August 1992 | |
288 - N/A | 26 November 1991 | |
288 - N/A | 26 November 1991 | |
288 - N/A | 06 September 1991 | |
AA - Annual Accounts | 07 August 1991 | |
363b - Annual Return | 07 August 1991 | |
363(287) - N/A | 07 August 1991 | |
288 - N/A | 22 July 1991 | |
288 - N/A | 24 June 1991 | |
288 - N/A | 21 February 1991 | |
288 - N/A | 06 February 1991 | |
AA - Annual Accounts | 24 September 1990 | |
363 - Annual Return | 24 September 1990 | |
288 - N/A | 24 April 1990 | |
288 - N/A | 19 April 1990 | |
363 - Annual Return | 22 March 1990 | |
AA - Annual Accounts | 08 November 1989 | |
288 - N/A | 03 October 1989 | |
288 - N/A | 31 March 1989 | |
288 - N/A | 31 March 1989 | |
288 - N/A | 31 March 1989 | |
288 - N/A | 28 March 1989 | |
AA - Annual Accounts | 07 October 1988 | |
363 - Annual Return | 07 October 1988 | |
363 - Annual Return | 16 May 1988 | |
AA - Annual Accounts | 09 December 1987 | |
AA - Annual Accounts | 30 October 1986 | |
363 - Annual Return | 30 October 1986 | |
CERTNM - Change of name certificate | 19 June 1986 | |
MEM/ARTS - N/A | 05 December 1980 | |
CERTNM - Change of name certificate | 06 November 1980 | |
NEWINC - New incorporation documents | 24 July 1980 |