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CHUBB MANAGEMENT SERVICES LIMITED - Ground Floor, 2 Lotus Park, Staines, TW18 3AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01929512
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor
- 2 Lotus Park
- Staines
- TW18 3AG
- United Kingdom Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom UK
Management
- Geschäftsführung
- GRUNAU, Paul W.
- Prokuristen
- WILCOCK, Laura
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.07.1985
- Gelöscht am:
- 2023-08-29
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Chubb Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- WILLIAMS MANAGEMENT SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-03-21
- Jahresmeldung
- Fälligkeit: 2024-04-04
- Letzte Einreichung: 2023-03-21
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CHUBB MANAGEMENT SERVICES LIMITED Firmenbeschreibung
- CHUBB MANAGEMENT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01929512. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.07.1985 registriert. CHUBB MANAGEMENT SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WILLIAMS MANAGEMENT SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.03.2012.Die Firma kann schriftlich über Ground Floor erreicht werden.
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Sie befinden sich hier: Chubb Management Services Limited - Ground Floor, 2 Lotus Park, Staines, TW18 3AG, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-25) - TM01
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dissolution-voluntary-strike-off-suspended (2023-07-11) - SOAS(A)
-
change-registered-office-address-company-with-date-old-address-new-address (2023-06-08) - AD01
-
confirmation-statement-with-no-updates (2023-06-08) - CS01
-
gazette-notice-voluntary (2023-05-30) - GAZ1(A)
-
termination-director-company-with-name-termination-date (2023-03-09) - TM01
-
memorandum-articles (2023-02-16) - MA
-
resolution (2023-02-16) - RESOLUTIONS
-
dissolution-application-strike-off-company (2023-05-18) - DS01
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gazette-dissolved-voluntary (2023-08-29) - GAZ2(A)
-
change-to-a-person-with-significant-control (2023-01-31) - PSC05
keyboard_arrow_right 2022
-
accounts-with-accounts-type-micro-entity (2022-09-30) - AA
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resolution (2022-04-07) - RESOLUTIONS
-
memorandum-articles (2022-03-29) - MA
-
confirmation-statement-with-no-updates (2022-03-22) - CS01
-
termination-director-company-with-name-termination-date (2022-03-22) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-01-12) - AD01
-
termination-director-company-with-name-termination-date (2022-01-12) - TM01
-
appoint-person-director-company-with-name-date (2022-01-12) - AP01
keyboard_arrow_right 2021
-
change-person-secretary-company-with-change-date (2021-06-24) - CH03
-
accounts-with-accounts-type-dormant (2021-09-11) - AA
-
confirmation-statement-with-no-updates (2021-03-23) - CS01
-
termination-director-company-with-name-termination-date (2021-08-31) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-24) - CS01
-
accounts-with-accounts-type-dormant (2020-06-29) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-06-24) - AP01
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
-
change-person-secretary-company-with-change-date (2019-06-20) - CH03
-
termination-director-company-with-name-termination-date (2019-05-08) - TM01
-
accounts-with-accounts-type-dormant (2019-04-17) - AA
-
confirmation-statement-with-no-updates (2019-03-21) - CS01
-
change-person-director-company-with-change-date (2019-03-12) - CH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-03-08) - AA
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notification-of-a-person-with-significant-control (2018-04-18) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-04-18) - PSC09
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
-
appoint-person-director-company-with-name-date (2018-09-04) - AP01
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confirmation-statement-with-no-updates (2018-04-18) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-27) - AD01
-
accounts-with-accounts-type-dormant (2017-07-31) - AA
-
confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-08-11) - TM01
-
accounts-with-accounts-type-dormant (2016-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
-
change-person-director-company-with-change-date (2016-03-24) - CH01
-
change-person-secretary-company-with-change-date (2016-03-24) - CH03
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-03-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
-
change-person-director-company-with-change-date (2015-11-30) - CH01
-
change-person-director-company-with-change-date (2015-08-27) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
-
accounts-with-accounts-type-dormant (2014-06-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
-
accounts-with-accounts-type-dormant (2013-07-09) - AA
-
change-person-secretary-company-with-change-date (2013-06-20) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
-
termination-director-company-with-name (2012-04-02) - TM01
-
change-person-director-company-with-change-date (2012-08-10) - CH01
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appoint-person-director-company-with-name (2012-04-02) - AP01
-
accounts-with-accounts-type-dormant (2012-07-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
-
accounts-with-accounts-type-dormant (2011-10-25) - AA
-
appoint-person-director-company-with-name (2011-10-12) - AP01
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appoint-person-director-company-with-name (2011-11-21) - AP01
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termination-director-company-with-name (2011-11-03) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
-
termination-director-company-with-name (2010-08-19) - TM01
-
appoint-person-director-company-with-name (2010-08-19) - AP01
-
accounts-with-accounts-type-full (2010-07-06) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-10-31) - AA
-
appoint-person-secretary-company-with-name (2009-10-15) - AP03
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termination-secretary-company-with-name (2009-10-15) - TM02
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legacy (2009-05-11) - 363a
-
legacy (2009-05-11) - 288b
-
legacy (2009-01-20) - 288b
keyboard_arrow_right 2008
-
legacy (2008-02-20) - 288b
-
legacy (2008-04-08) - 288b
-
legacy (2008-04-23) - 363a
-
legacy (2008-05-30) - 288b
-
legacy (2008-06-02) - 288a
-
legacy (2008-08-06) - 288a
-
legacy (2008-08-26) - 288c
-
accounts-with-accounts-type-dormant (2008-10-31) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-26) - 288c
-
accounts-with-accounts-type-dormant (2007-11-01) - AA
-
legacy (2007-04-28) - 363s
-
legacy (2007-02-06) - 288b
keyboard_arrow_right 2006
-
legacy (2006-03-06) - 353
-
legacy (2006-04-26) - 363s
-
legacy (2006-06-28) - 288a
-
accounts-with-accounts-type-dormant (2006-11-17) - AA
-
legacy (2006-10-17) - 288c
-
legacy (2006-06-28) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-02) - 288a
-
legacy (2005-03-15) - 288a
-
legacy (2005-04-14) - 363a
-
legacy (2005-06-23) - 288b
-
legacy (2005-07-06) - 288b
-
legacy (2005-06-28) - 288a
-
legacy (2005-08-24) - 288b
-
legacy (2005-08-24) - 288a
-
legacy (2005-10-17) - 288c
-
accounts-with-accounts-type-dormant (2005-10-28) - AA
-
legacy (2005-08-11) - 288c
keyboard_arrow_right 2004
-
legacy (2004-03-02) - 288b
-
legacy (2004-03-02) - 353
-
accounts-with-accounts-type-dormant (2004-02-28) - AA
-
legacy (2004-05-15) - 363s
-
legacy (2004-03-16) - 288b
-
legacy (2004-05-20) - 288a
-
legacy (2004-05-27) - 288a
-
legacy (2004-03-03) - 287
-
legacy (2004-05-18) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-21) - 288a
-
legacy (2003-04-11) - 363a
-
accounts-with-accounts-type-dormant (2003-05-08) - AA
-
legacy (2003-10-27) - 288a
-
legacy (2003-11-06) - 288b
-
legacy (2003-12-17) - 288a
-
legacy (2003-12-17) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-03-09) - AA
-
legacy (2002-04-10) - 288b
-
legacy (2002-04-10) - 288a
-
legacy (2002-04-03) - 363a
-
legacy (2002-04-16) - 287
keyboard_arrow_right 2001
-
legacy (2001-04-12) - 363a
-
certificate-change-of-name-company (2001-05-14) - CERTNM
-
legacy (2001-08-10) - 288c
-
accounts-with-accounts-type-dormant (2001-08-23) - AA
-
legacy (2001-10-04) - 288a
-
legacy (2001-10-11) - 288b
-
legacy (2001-10-11) - 288a
keyboard_arrow_right 2000
-
legacy (2000-04-12) - 363a
-
accounts-with-accounts-type-dormant (2000-10-03) - AA
-
legacy (2000-11-20) - 288b
-
legacy (2000-11-24) - 288b
-
legacy (2000-11-20) - 288a
-
legacy (2000-11-24) - 288a
keyboard_arrow_right 1999
-
legacy (1999-11-16) - 288b
-
accounts-with-accounts-type-dormant (1999-10-08) - AA
-
legacy (1999-04-03) - 363a
keyboard_arrow_right 1998
-
legacy (1998-04-09) - 288c
-
resolution (1998-02-05) - RESOLUTIONS
-
legacy (1998-04-16) - 288b
-
accounts-with-accounts-type-dormant (1998-09-21) - AA
-
legacy (1998-07-15) - 288b
-
legacy (1998-07-15) - 288a
-
legacy (1998-11-16) - 288a
-
legacy (1998-04-21) - 363a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-10-10) - AA
-
legacy (1997-04-18) - 363a
-
legacy (1997-02-13) - 288b
-
legacy (1997-01-22) - 288b
keyboard_arrow_right 1996
-
legacy (1996-04-12) - 363a
-
legacy (1996-04-13) - 288
-
accounts-with-accounts-type-dormant (1996-10-01) - AA
keyboard_arrow_right 1995
-
legacy (1995-11-15) - 288
-
accounts-with-accounts-type-dormant (1995-09-26) - AA
-
legacy (1995-04-06) - 363x
-
legacy (1995-03-27) - 287
keyboard_arrow_right 1994
-
legacy (1994-01-17) - 288
-
legacy (1994-01-24) - 288
-
accounts-with-accounts-type-dormant (1994-10-19) - AA
-
legacy (1994-03-31) - 363x
-
legacy (1994-02-08) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-01) - 363x
-
accounts-with-accounts-type-dormant (1993-11-04) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-14) - 288
-
accounts-with-accounts-type-dormant (1992-06-09) - AA
-
legacy (1992-04-07) - 363x
-
legacy (1992-04-07) - 288
-
legacy (1992-03-20) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-13) - 288
-
legacy (1991-03-01) - 288
-
legacy (1991-03-11) - 288
-
resolution (1991-05-28) - RESOLUTIONS
-
legacy (1991-04-16) - 363x
-
legacy (1991-11-19) - 288
-
legacy (1991-04-08) - 288
-
accounts-with-accounts-type-dormant (1991-05-28) - AA
keyboard_arrow_right 1990
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resolution (1990-05-29) - RESOLUTIONS
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resolution (1990-01-18) - RESOLUTIONS
-
legacy (1990-02-12) - 288
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auditors-resignation-company (1990-06-06) - AUD
-
legacy (1990-07-05) - 288
-
resolution (1990-09-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-10-26) - AA
-
legacy (1990-06-11) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-25) - AA
-
legacy (1989-06-22) - 288
-
legacy (1989-06-08) - 363
-
legacy (1989-05-09) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-25) - AA
-
legacy (1988-06-01) - 363
-
legacy (1988-04-11) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-31) - 288
-
legacy (1987-07-10) - 363
-
accounts-with-accounts-type-full (1987-11-03) - AA
-
legacy (1987-11-24) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-09) - 225(1)
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accounts-with-accounts-type-full (1986-11-03) - AA
-
legacy (1986-11-03) - 363
-
legacy (1986-09-22) - 288
-
legacy (1986-09-10) - 288
-
legacy (1986-08-22) - 288
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-10-18) - CERTNM
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miscellaneous (1985-07-10) - MISC