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CHUBB EUROPE SERVICES LTD - 100 Leadenhall Street, London, EC3A 3BP, United Kingdom
Company Information
- Company registration number
- 07232174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Leadenhall Street
- London
- EC3A 3BP
- United Kingdom 100 Leadenhall Street, London, EC3A 3BP, United Kingdom UK
Management
- Managing Directors
- WHELAN, Denis Timothy
- LAWLIS, Patrick Scott
- WILLIAMSON, Richard John
- Company secretaries
- CHUBB LONDON SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-22
- Age Of Company 2010-04-22 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Chubb Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-22
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
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CHUBB EUROPE SERVICES LTD Company Description
- CHUBB EUROPE SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 07232174. Its current trading status is "live". It was registered 2010-04-22. It was previously called 3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-22.It can be contacted at 100 Leadenhall Street .
Get CHUBB EUROPE SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chubb Europe Services Ltd - 100 Leadenhall Street, London, EC3A 3BP, United Kingdom
- 2010-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-20) - AA
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
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termination-director-company-with-name-termination-date (2023-07-11) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-02) - AP01
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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accounts-with-accounts-type-full (2022-10-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-full (2021-09-23) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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accounts-with-accounts-type-full (2020-09-30) - AA
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-16) - AA
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confirmation-statement-with-updates (2019-06-05) - CS01
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
keyboard_arrow_right 2018
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move-registers-to-registered-office-company-with-new-address (2018-02-20) - AD04
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-01) - AD01
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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accounts-with-accounts-type-full (2018-09-28) - AA
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-06-01) - AD03
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change-sail-address-company-with-old-address-new-address (2016-05-10) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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accounts-with-accounts-type-full (2016-08-10) - AA
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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change-person-director-company-with-change-date (2016-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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resolution (2016-08-17) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2016-10-03) - AP04
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termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
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auditors-resignation-company (2016-11-16) - AUD
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-31) - CH01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-11) - AD01
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move-registers-to-registered-office-company-with-new-address (2015-06-09) - AD04
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appoint-person-secretary-company-with-name-date (2015-09-24) - AP03
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accounts-with-accounts-type-full (2015-10-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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move-registers-to-sail-company (2014-05-14) - AD03
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termination-director-company-with-name (2014-03-20) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-01) - AP01
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accounts-with-accounts-type-full (2012-08-14) - AA
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appoint-person-director-company-with-name (2012-08-02) - AP01
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termination-director-company-with-name (2012-07-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-full (2011-09-27) - AA
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change-sail-address-company (2011-05-05) - AD02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-12) - AP01
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termination-director-company-with-name (2010-08-12) - TM01
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appoint-person-secretary-company-with-name (2010-08-12) - AP03
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incorporation-company (2010-04-22) - NEWINC
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change-registered-office-address-company-with-date-old-address (2010-08-12) - AD01
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capital-allotment-shares (2010-08-12) - SH01
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memorandum-articles (2010-08-13) - MEM/ARTS
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termination-secretary-company-with-name (2010-08-17) - TM02
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resolution (2010-08-19) - RESOLUTIONS
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change-of-name-notice (2010-07-29) - CONNOT
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change-account-reference-date-company-current-shortened (2010-08-12) - AA01
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certificate-change-of-name-company (2010-07-29) - CERTNM