CHUBB INTERNATIONAL MANAGEMENT SERVICES LIMITED
Company is dissolved
General Information
NAME
CHUBB INTERNATIONAL MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
02369947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
07/04/1989
(35 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2004
ACCOUNTS MADE UP TO
31/12/2003
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PREVIOUS NAMES
04/04/1990
14/05/2001
WILLIAMS INTERNATIONAL MANAGEMENT SERVICES LIMITED
View all previous names
MIDDLESEX
TW16 7AR
Chubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary Dionne Cooper (909343425) Appointed |
| 17/10/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 17/10/2024 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
Credit Risk Overview
Want to learn more about CHUBB INTERNATIONAL MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHUBB INTERNATIONAL MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB INTERNATIONAL MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1935 |
Resigned | Secretary |
Current: 0 Past: 169 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 8 Past: 412 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 8 Past: 369 |
View Report |
|
Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 7 Past: 420 |
View Report |
|
Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary Dionne Cooper (909343425) Appointed |
| 17/10/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 17/10/2024 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 03/10/2024 | New Company Secretary Dionne Cooper (909343425) Appointed |
| 03/10/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 03/10/2024 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 17/07/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 23/05/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 23/05/2024 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 28/03/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 28/03/2024 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 07/03/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 07/03/2024 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 15/11/2023 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 15/11/2023 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 31/08/2023 | New Company Secretary Dionne Cooper (909343425) Appointed |
| 18/05/2023 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 18/05/2023 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
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