CHUBB MANAGING AGENT LTD
Company Documents
| Date | Description |
|---|---|
| 26/02/2226 February 2022 | Final Gazette dissolved following liquidation |
| 26/02/2226 February 2022 | Final Gazette dissolved following liquidation |
| 26/11/2126 November 2021 | Return of final meeting in a members' voluntary winding up |
| 01/10/211 October 2021 | Liquidators' statement of receipts and payments to 2021-09-13 |
| 19/10/1819 October 2018 | SAIL ADDRESS CHANGED FROM: 100 LEADENHALL STREET LONDON EC3A 3BP UNITED KINGDOM |
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 100 LEADENHALL STREET LONDON EC3A 3BP UNITED KINGDOM |
| 11/10/1811 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/10/1811 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1811 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 20/02/1820 February 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2AD |
| 29/11/1729 November 2017 | ADOPT ARTICLES 02/11/2017 |
| 29/11/1729 November 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 06/10/176 October 2017 | DIRECTOR APPOINTED ASHLEY CRAIG MULLINS |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL BAILEY |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WADE |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | |
| 19/06/1719 June 2017 | |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NAPIER |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOCHERTY |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR MARSHALL CHARLES BAILEY |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR TIMOTHY CARDWELL WADE |
| 11/10/1611 October 2016 | CORPORATE SECRETARY APPOINTED CHUBB LONDON SERVICES LIMITED |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, SECRETARY RACHAEL TRIST |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, SECRETARY RACHAEL TRIST |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR COLUM D'AURIA |
| 05/08/165 August 2016 | AUDITOR'S RESIGNATION |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARDWICK |
| 15/06/1615 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLUM NICHOLAS ANDREA D'AURIA / 16/05/2016 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HUTCHINSON |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KENT HAMMOND / 27/05/2016 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVENPORT |
| 09/06/169 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 10/05/1610 May 2016 | SAIL ADDRESS CHANGED FROM: ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2AD ENGLAND |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MATTHEW WENHAM SHAW / 09/05/2016 |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MATTHEW WENHAM SHAW / 06/05/2016 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES |
| 25/01/1625 January 2016 | SAIL ADDRESS CHANGED FROM: COTTONS CENTRE HAYS LANE LONDON SE1 2QP |
| 25/01/1625 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR JOHN ALAN NAPIER |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR ALEXANDER MATTHEW WENHAM SHAW |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR MARK KENT HAMMOND |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR ANDREW JAMES KENDRICK |
| 31/12/1531 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE SMITH / 31/12/2015 |
| 31/12/1531 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER DAVENPORT / 31/12/2015 |
| 31/12/1531 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HUGH DOCHERTY / 31/12/2015 |
| 31/12/1531 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GILES / 31/12/2015 |
| 31/12/1531 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY HARDWICK / 31/12/2015 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASELLA |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, SECRETARY ASHRITA SMITH |
| 02/10/152 October 2015 | SECRETARY APPOINTED MS RACHAEL PATRICIA TRIST |
| 13/07/1513 July 2015 | |
| 09/07/159 July 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 106 FENCHURCH STREET LONDON EC3M 5NB |
| 20/03/1520 March 2015 | SECRETARY APPOINTED MS ASHRITA SMITH |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, SECRETARY RANALD MUNRO |
| 27/01/1527 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CASELLA / 08/09/2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HUGH DOCHERTY / 31/07/2014 |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLUM NICHOLAS ANDREA D'AURIA / 16/06/2014 |
| 27/01/1427 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HUGH DOCHERTY / 13/01/2014 |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GILES / 23/01/2014 |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEOFFREY HARDWICK / 23/01/2014 |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE SMITH / 23/01/2014 |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR IAN DAVID HUTCHINSON |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON TOVEY |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVENPORT |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR COLUM NICHOLAS ANDREA D'AURIA |
| 28/01/1328 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR APPOINTED KEVIN HUGH DOCHERTY |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'SHIEL |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CASELLA / 26/03/2012 |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAGE |
| 30/01/1230 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CASELLA / 02/04/2011 |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 01/02/111 February 2011 | SAIL ADDRESS CHANGED FROM: COTTONS CENTRE HAYS LANE LONDON SE1 2QP |
| 24/01/1124 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | SAIL ADDRESS CREATED |
| 30/12/1030 December 2010 | 07/12/10 STATEMENT OF CAPITAL GBP 4000000 |
| 30/12/1030 December 2010 | 07/12/10 STATEMENT OF CAPITAL GBP 4000000 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED NICHOLAS PETER DAVENPORT |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED SIMON GEORGE HOUGHTON TOVEY |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RANALD MUNRO |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RANALD MUNRO |
| 28/05/1028 May 2010 | 24/05/10 STATEMENT OF CAPITAL GBP 1000000 |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN GILES |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED CHRISTOPHER GEORGE SMITH |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED ROBERT CAGE |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED BRIAN GEOFFREY HARDWICK |
| 27/05/1027 May 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES CASELLA |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED PAUL DAVENPORT |
| 05/01/105 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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