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CHUBB FIRE LIMITED

Company number 00134210

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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)
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
  • GBP 5,310,000
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
  • GBP 5,310,000
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
  • GBP 5,310,000
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