CHUBB FIRE LIMITED

Company number 00134210

Date	Type	Description	View / Download
26 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with updates	(4 pages)
26 Aug 2021	AD02	Register inspection address has been changed from United Technologies House Shadsworth Road Blackburn BB1 2PR England to Chubb House Shadsworth Road Blackburn BB1 2PR	(1 page)
24 Jun 2021	CH01	Director's details changed for Mr Craig Alexander Forbes on 15 June 2021	(2 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(31 pages)
25 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with updates	(4 pages)
22 Aug 2019	CH02	Director's details changed for Chubb Management Services Ltd on 27 September 2017	(1 page)
22 Aug 2019	AD03	Register(s) moved to registered inspection location United Technologies House Shadsworth Road Blackburn BB1 2PR	(1 page)
22 Aug 2019	AD02	Register inspection address has been changed to United Technologies House Shadsworth Road Blackburn BB1 2PR	(1 page)
15 Jul 2019	PSC02	Notification of Matlock Holdings Limited as a person with significant control on 7 May 2019	(2 pages)
15 Jul 2019	PSC07	Cessation of United Technologies Holdings Limited as a person with significant control on 7 May 2019	(1 page)
15 Jul 2019	PSC07	Cessation of Chubb Group Security Limited as a person with significant control on 11 October 2017	(1 page)
05 Sep 2018	CS01	Confirmation statement made on 22 August 2018 with updates	(4 pages)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
18 Apr 2018	PSC02	Notification of Chubb Group Security Limited as a person with significant control on 22 August 2016	(2 pages)
18 Apr 2018	PSC02	Notification of United Technologies Holdings Limited as a person with significant control on 22 August 2016	(2 pages)
18 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 18 April 2018	(2 pages)
20 Oct 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(6 pages)
19 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 November 2016 GBP 5,310,000.25	(7 pages)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
02 May 2017	AP01	Appointment of Mr Craig Alexander Forbes as a director on 2 May 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Alastair Reynolds as a director on 31 December 2016	(1 page)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 5,310,001.00 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2017.	(5 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Delte clause 5 from memorandum so that there is no max capital in force 07/11/2016 RES10 ‐ Resolution of allotment of securities	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next