- Company Overview for CHUBB FIRE LIMITED (00134210)
- Filing history for CHUBB FIRE LIMITED (00134210)
- People for CHUBB FIRE LIMITED (00134210)
- Charges for CHUBB FIRE LIMITED (00134210)
- Registers for CHUBB FIRE LIMITED (00134210)
- More for CHUBB FIRE LIMITED (00134210)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Aug 2016 | CS01 | Confirmation statement made on 22 August 2016 with updates | |
12 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
25 Aug 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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31 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Mar 2015 | AP01 | Appointment of Alastair Reynolds as a director on 23 March 2015 | |
22 Aug 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
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22 Aug 2014 | CH02 | Director's details changed for Chubb Management Services Ltd on 30 November 2013 | |
15 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
01 Oct 2013 | AD01 | Registered office address changed from , Chubb House, Staines Road West, Sunbury on Thames, Middlesex, TW16 7AR on 1 October 2013 | |
22 Aug 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
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|
21 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
15 Mar 2013 | TM01 | Termination of appointment of Robert Sadler as a director | |
22 Aug 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders | |
06 Aug 2012 | AP01 | Appointment of Mr Anthony Brennan as a director | |
09 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
06 Dec 2011 | AP01 | Appointment of Robert Sadler as a director | |
08 Nov 2011 | TM01 | Termination of appointment of Neil Taylor as a director | |
08 Nov 2011 | TM01 | Termination of appointment of Brian Lindroth as a director | |
23 Aug 2011 | AR01 | Annual return made up to 22 August 2011 with full list of shareholders | |
23 Aug 2011 | CH03 | Secretary's details changed for Mr Robert John Sloss on 23 August 2011 | |
11 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
28 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
24 Aug 2010 | AR01 | Annual return made up to 22 August 2010 with full list of shareholders | |
06 Jan 2010 | AP01 | Appointment of Mr Neil Taylor as a director | |
07 Dec 2009 | TM01 | Termination of appointment of Michael Gebert as a director |