CHUBB EUROPE SERVICES LTD
LONDON 3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » City of London » City of London » EC3N 2AD

Company number 07232174
Status Active
Incorporation Date 22 April 2010
Company Type Private Limited Company
Address ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Auditor's resignation; Termination of appointment of Rachael Patricia Trist as a secretary on 30 September 2016; Appointment of Chubb London Services Limited as a secretary on 30 September 2016. The most likely internet sites of CHUBB EUROPE SERVICES LTD are www.chubbeuropeservices.co.uk, and www.chubb-europe-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chubb Europe Services Ltd is a Private Limited Company. The company registration number is 07232174. Chubb Europe Services Ltd has been working since 22 April 2010. The present status of the company is Active. The registered address of Chubb Europe Services Ltd is One America Square 17 Crosswall London England Ec3n 2ad. . CHUBB LONDON SERVICES LIMITED is a Secretary of the company. HAMMOND, Mark Kent is a Director of the company. KENDRICK, Andrew James is a Director of the company. MILES, Jeremy Edward is a Director of the company. MULLINS, Ashley Craig is a Director of the company. Secretary MUNRO, Ranald Torquil Ian has been resigned. Secretary TRIST, Rachael Patricia has been resigned. Secretary SISEC LIMITED has been resigned. Director DAVENPORT, Paul Jonathan has been resigned. Director ETTEN, Johannes has been resigned. Director GEORGE, Lynn has been resigned. Director MUNRO, Ranald Torquil Ian has been resigned. Director O'SHIEL, Kevin Nicholas has been resigned. Director SEYMOUR, Michael John has been resigned. Director WOOD, Simon Vincent has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHUBB LONDON SERVICES LIMITED
Appointed Date: 30 September 2016
Director
HAMMOND, Mark Kent
Appointed Date: 01 February 2016
65 years old
Director
KENDRICK, Andrew James
Appointed Date: 01 February 2016
68 years old
Director
MILES, Jeremy Edward
Appointed Date: 20 February 2012
59 years old
Director
MULLINS, Ashley Craig
Appointed Date: 29 June 2016
49 years old

Resigned Directors

Secretary
MUNRO, Ranald Torquil Ian
Resigned: 06 March 2015
Appointed Date: 28 July 2010
Secretary
TRIST, Rachael Patricia
Resigned: 30 September 2016
Appointed Date: 21 September 2015
Secretary
SISEC LIMITED
Resigned: 12 August 2010
Appointed Date: 22 April 2010
Director
DAVENPORT, Paul Jonathan
Resigned: 08 January 2016
Appointed Date: 20 February 2012
57 years old
Director
ETTEN, Johannes
Resigned: 07 March 2014
Appointed Date: 28 July 2010
67 years old
Director
GEORGE, Lynn
Resigned: 06 April 2016
Appointed Date: 20 February 2012
72 years old
Director
MUNRO, Ranald Torquil Ian
Resigned: 06 March 2015
Appointed Date: 28 July 2010
65 years old
Director
O'SHIEL, Kevin Nicholas
Resigned: 06 July 2012
Appointed Date: 28 July 2010
69 years old
Director
SEYMOUR, Michael John
Resigned: 28 July 2010
Appointed Date: 22 April 2010
76 years old
Director
WOOD, Simon Vincent
Resigned: 30 June 2016
Appointed Date: 06 July 2012
58 years old
Director
LOVITING LIMITED
Resigned: 28 July 2010
Appointed Date: 22 April 2010
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 28 July 2010
Appointed Date: 22 April 2010

CHUBB EUROPE SERVICES LTD Events

16 Nov 2016
Auditor's resignation
03 Oct 2016
Termination of appointment of Rachael Patricia Trist as a secretary on 30 September 2016
03 Oct 2016
Appointment of Chubb London Services Limited as a secretary on 30 September 2016
17 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2016
Full accounts made up to 31 December 2015
...
... and 48 more events
12 Aug 2010
Appointment of Johannes Etten as a director
12 Aug 2010
Appointment of Mr Ranald Torquil Ian Munro as a director
29 Jul 2010
Company name changed 3670TH single member shelf trading company LIMITED\certificate issued on 29/07/10
  • RES15 ‐ Change company name resolution on 2010-07-28
29 Jul 2010
Change of name notice
22 Apr 2010
Incorporation

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