CHUBB MANAGING AGENT LTD
| Status | DISSOLVED |
| Company No. | 07116876 |
| Category | Private Limited Company |
| Incorporated | 05 Jan 2010 |
| Age | 14 years, 4 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Feb 2022 |
| Years | 2 years, 2 months, 21 days |
SUMMARY
CHUBB MANAGING AGENT LTD is an dissolved private limited company with number 07116876. It was incorporated 14 years, 4 months, 14 days ago, on 05 January 2010 and it was dissolved 2 years, 2 months, 21 days ago, on 26 February 2022. The company address is Tower Bridge House Tower Bridge House, London, E1W 1DD.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 26 Nov 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Oct 2021
Action Date: 13 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-09-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Nov 2020
Action Date: 13 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-09-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Nov 2019
Action Date: 13 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-09-13
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Address
Type: AD01
Old address: 100 Leadenhall Street London EC3A 3BP United Kingdom
New address: Tower Bridge House St. Katharines Way London E1W 1DD
Change date: 2018-10-19
Documents
Change sail address company with old address new address
Date: 19 Oct 2018
Category: Address
Type: AD02
Old address: 100 Leadenhall Street London EC3A 3BP United Kingdom
New address: 100 Leadenhall Street London EC3A 3BP
Documents
Liquidation voluntary declaration of solvency
Date: 11 Oct 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Oct 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 11 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 05 Jun 2018
Action Date: 02 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-02
Documents
Move registers to registered office company with new address
Date: 20 Feb 2018
Category: Address
Type: AD04
New address: 100 Leadenhall Street London EC3A 3BP
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Address
Type: AD01
New address: 100 Leadenhall Street London EC3A 3BP
Old address: One America Square 17 Crosswall London EC3N 2AD
Change date: 2018-02-01
Documents
Resolution
Date: 29 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 29 Nov 2017
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 06 Oct 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-02
Officer name: Ashley Craig Mullins
Documents
Termination director company with name termination date
Date: 25 Sep 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-15
Officer name: Timothy Cardwell Wade
Documents
Termination director company with name termination date
Date: 25 Sep 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marshall Charles Bailey
Termination date: 2017-09-15
Documents
Accounts with accounts type full
Date: 29 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 19 Jun 2017
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the public register on 22/08/2017 as it was invalid or ineffective,
Documents
Legacy
Date: 19 Jun 2017
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the public register on 22/08/2017 as it was invalid or ineffective.
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Termination director company with name termination date
Date: 18 May 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-17
Officer name: John Alan Napier
Documents
Termination director company with name termination date
Date: 16 Dec 2016
Action Date: 27 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-27
Officer name: Kevin Hugh Docherty
Documents
Appoint person director company with name date
Date: 23 Nov 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-22
Officer name: Mr Marshall Charles Bailey
Documents
Appoint person director company with name date
Date: 18 Oct 2016
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-18
Officer name: Mr Timothy Cardwell Wade
Documents
Termination secretary company with name termination date
Date: 11 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-09-30
Officer name: Rachael Patricia Trist
Documents
Appoint corporate secretary company with name date
Date: 11 Oct 2016
Action Date: 11 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Chubb London Services Limited
Appointment date: 2016-10-11
Documents
Termination secretary company with name termination date
Date: 06 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-09-30
Officer name: Rachael Patricia Trist
Documents
Termination director company with name termination date
Date: 06 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-30
Officer name: Colum Nicholas Andrea D'auria
Documents
Termination director company with name termination date
Date: 29 Jul 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-29
Officer name: Brian Geoffrey Hardwick
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2016
Action Date: 02 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-02
Documents
Change person director company with change date
Date: 10 Jun 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colum Nicholas Andrea D'auria
Change date: 2016-05-16
Documents
Change person director company with change date
Date: 09 Jun 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-27
Officer name: Mr Mark Kent Hammond
Documents
Termination director company with name termination date
Date: 09 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Peter Davenport
Termination date: 2016-06-03
Documents
Termination director company with name termination date
Date: 09 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian David Hutchinson
Termination date: 2016-06-03
Documents
Accounts with accounts type small
Date: 09 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Move registers to sail company with new address
Date: 01 Jun 2016
Category: Address
Type: AD03
New address: 100 Leadenhall Street London EC3A 3BP
Documents
Change sail address company with old address new address
Date: 10 May 2016
Category: Address
Type: AD02
New address: 100 Leadenhall Street London EC3A 3BP
Old address: One America Square 17 Crosswall London EC3N 2AD England
Documents
Change person director company with change date
Date: 09 May 2016
Action Date: 09 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Matthew Wenham Shaw
Change date: 2016-05-09
Documents
Change person director company with change date
Date: 06 May 2016
Action Date: 06 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Matthew Wenham Shaw
Change date: 2016-05-06
Documents
Termination director company with name termination date
Date: 06 May 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-22
Officer name: Christopher George Smith
Documents
Termination director company with name termination date
Date: 17 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-10
Officer name: Christopher John Giles
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2016
Action Date: 05 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-05
Documents
Change sail address company with old address new address
Date: 25 Jan 2016
Category: Address
Type: AD02
New address: One America Square 17 Crosswall London EC3N 2AD
Old address: Cottons Centre Hays Lane London SE1 2QP
Documents
Appoint person director company with name date
Date: 21 Jan 2016
Action Date: 19 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Kent Hammond
Appointment date: 2016-01-19
Documents
Appoint person director company with name date
Date: 21 Jan 2016
Action Date: 19 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-19
Officer name: Mr Andrew James Kendrick
Documents
Appoint person director company with name date
Date: 21 Jan 2016
Action Date: 19 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Matthew Wenham Shaw
Appointment date: 2016-01-19
Documents
Appoint person director company with name date
Date: 21 Jan 2016
Action Date: 19 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-19
Officer name: Mr John Alan Napier
Documents
Change person director company with change date
Date: 31 Dec 2015
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-31
Officer name: Mr Christopher George Smith
Documents
Change person director company with change date
Date: 31 Dec 2015
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-31
Officer name: Mr Brian Geoffrey Hardwick
Documents
Change person director company with change date
Date: 31 Dec 2015
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher John Giles
Change date: 2015-12-31
Documents
Change person director company with change date
Date: 31 Dec 2015
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-31
Officer name: Kevin Hugh Docherty
Documents
Change person director company with change date
Date: 31 Dec 2015
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Peter Davenport
Change date: 2015-12-31
Documents
Termination director company with name termination date
Date: 02 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-02
Officer name: Michael James Casella
Documents
Appoint person secretary company with name date
Date: 02 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-10-01
Officer name: Ms Rachael Patricia Trist
Documents
Termination secretary company with name termination date
Date: 02 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-10-01
Officer name: Ashrita Smith
Documents
Legacy
Date: 13 Jul 2015
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified CH01 was removed from the public register on 22/09/2015 as it was invalid
Documents
Move registers to registered office company with new address
Date: 09 Jul 2015
Category: Address
Type: AD04
New address: One America Square 17 Crosswall London EC3N 2AD
Documents
Accounts with accounts type full
Date: 04 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Move registers to registered office company with new address
Date: 09 Jun 2015
Category: Address
Type: AD04
New address: One America Square 17 Crosswall London EC3N 2AD
Documents
Change registered office address company with date old address new address
Date: 11 May 2015
Action Date: 11 May 2015
Category: Address
Type: AD01
Change date: 2015-05-11
New address: One America Square 17 Crosswall London EC3N 2AD
Old address: 106 Fenchurch Street London EC3M 5NB
Documents
Appoint person secretary company with name date
Date: 20 Mar 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Ashrita Smith
Appointment date: 2015-03-17
Documents
Termination secretary company with name termination date
Date: 16 Mar 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ranald Torquil Ian Munro
Termination date: 2015-03-06
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2015
Action Date: 05 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-05
Documents
Accounts with accounts type full
Date: 29 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 23 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-08
Officer name: Mr Michael James Casella
Documents
Change person director company with change date
Date: 05 Aug 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-31
Officer name: Kevin Hugh Docherty
Documents
Change person director company with change date
Date: 25 Jun 2014
Action Date: 16 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-16
Officer name: Mr Colum Nicholas Andrea D'auria
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2014
Action Date: 05 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-05
Documents
Change person director company with change date
Date: 27 Jan 2014
Action Date: 13 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kevin Hugh Docherty
Change date: 2014-01-13
Documents
Change person director company with change date
Date: 24 Jan 2014
Action Date: 23 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-23
Officer name: Christopher George Smith
Documents
Change person director company with change date
Date: 24 Jan 2014
Action Date: 23 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher John Giles
Change date: 2014-01-23
Documents
Change person director company with change date
Date: 24 Jan 2014
Action Date: 23 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-23
Officer name: Brian Geoffrey Hardwick
Documents
Appoint person director company with name
Date: 14 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian David Hutchinson
Documents
Termination director company with name
Date: 13 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Tovey
Documents
Accounts with accounts type full
Date: 18 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 15 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Davenport
Documents
Appoint person director company with name
Date: 15 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colum Nicholas Andrea D'auria
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2013
Action Date: 05 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-05
Documents
Appoint person director company with name
Date: 07 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin Hugh Docherty
Documents
Termination director company with name
Date: 23 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin O'shiel
Documents
Accounts with accounts type full
Date: 30 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 29 Mar 2012
Action Date: 26 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael James Casella
Change date: 2012-03-26
Documents
Termination director company with name
Date: 21 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Cage
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2012
Action Date: 05 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-05
Documents
Change person director company with change date
Date: 05 May 2011
Action Date: 02 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-02
Officer name: Mr Michael James Casella
Documents
Accounts with accounts type full
Date: 21 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Move registers to sail company
Date: 01 Feb 2011
Category: Address
Type: AD03
Documents
Change sail address company with old address
Date: 01 Feb 2011
Category: Address
Type: AD02
Old address: Cottons Centre Hays Lane London SE1 2QP
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2011
Action Date: 05 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-05
Documents
Capital allotment shares
Date: 30 Dec 2010
Action Date: 07 Dec 2010
Category: Capital
Type: SH01
Capital : 4,000,000 GBP
Date: 2010-12-07
Documents
Capital allotment shares
Date: 30 Dec 2010
Action Date: 07 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-07
Capital : 4,000,000 GBP
Documents
Appoint person director company with name
Date: 29 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Peter Davenport
Documents
Appoint person director company with name
Date: 16 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon George Houghton Tovey
Documents
Termination director company with name
Date: 11 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ranald Munro
Documents
Termination director company with name
Date: 10 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ranald Munro
Documents
Capital allotment shares
Date: 28 May 2010
Action Date: 24 May 2010
Category: Capital
Type: SH01
Capital : 1,000,000 GBP
Date: 2010-05-24
Documents
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