Chubb Investment Services Limited

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dissolved

Chubb Investment Services Limited

02842574•Private Limited With Share Capital

Mazars Llp Tower Bridge House, St Katharines Way, London, E1W1DD

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Incorporated

05/08/1993

Company Age

33 years

Directors

4

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Chubb Investment Services Limited (02842574) is a private limited with share capital incorporated on 05/08/1993 (33 years old) and registered in london, E1W1DD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 05/08/1993
E1W1DD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
mark kent hammond
director
A
ashley craig mullins
director
A
andrew james kendrick
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-05-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-02-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-11-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-10-2018
Resolution
Category:Resolution
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Auditors Resignation Company
Category:Auditors
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Resolution
Category:Resolution
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:01-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Change Person Director Company
Category:Officers
Date:10-07-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Change Sail Address Company With Old Address
Category:Address
Date:12-08-2010
Move Registers To Sail Company
Category:Address
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Sail Address Company
Category:Address
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2010
Termination Director Company With Name
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Address
Date:06-08-2009
Legacy
Category:Address
Date:06-08-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:11-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:21-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:25-08-2006
Legacy
Category:Officers
Date:29-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Officers
Date:27-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:12-08-2004
Legacy
Category:Accounts
Date:04-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Officers
Date:29-09-2003
Legacy
Category:Annual Return
Date:23-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:21-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2001
Legacy
Category:Officers
Date:14-09-2001
Legacy
Category:Annual Return
Date:21-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:02-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1999
Legacy
Category:Annual Return
Date:20-10-1999
Legacy
Category:Officers
Date:30-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-1998
Legacy
Category:Address
Date:07-09-1998
Legacy
Category:Officers
Date:07-09-1998
Legacy
Category:Officers
Date:07-09-1998
Legacy
Category:Officers
Date:07-09-1998
Legacy
Category:Annual Return
Date:07-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1997
Legacy
Category:Annual Return
Date:20-08-1997
Legacy
Category:Officers
Date:05-11-1996
Legacy
Category:Officers
Date:05-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1996

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date29/09/2017
Latest Accounts31/12/2016

Trading Addresses

One America Square, 17 Crosswall, London, EC3N2LB
Tower Bridge House, St. Katharines Way, London, E1W1DDRegistered

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Contact

Mazars Llp Tower Bridge House, St Katharines Way, London, E1W1DD