Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Sep 2024 |
DS01 |
Application to strike the company off the register
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11 Sep 2024 |
SH20 |
Statement by Directors
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11 Sep 2024 |
SH19 |
Statement of capital on 11 September 2024
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11 Sep 2024 |
CAP-SS |
Solvency Statement dated 10/09/24
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2024
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28 Aug 2024 |
MR04 |
Satisfaction of charge 003739350001 in full
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28 Aug 2024 |
MR04 |
Satisfaction of charge 003739350002 in full
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26 Mar 2024 |
PSC05 |
Change of details for Chubb Group Security Limited as a person with significant control on 8 June 2023
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04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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30 Nov 2023 |
TM01 |
Termination of appointment of Paul Grunau as a director on 30 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Stephen David Dunnagan as a director on 21 November 2023
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28 Nov 2023 |
MR01 |
Registration of charge 003739350002, created on 24 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Brendan Patrick Mcnulty as a director on 21 November 2023
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15 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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31 Jul 2023 |
AP03 |
Appointment of Laura Wilcock as a secretary on 21 July 2023
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31 Jul 2023 |
TM02 |
Termination of appointment of Robert John Sloss as a secretary on 21 July 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Littleton Road Ashford Middlesex TW15 1TZ to Chubb House Shadsworth Road Blackburn Lancashire BB1 2PR on 1 June 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Andrew White as a director on 13 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Nigel Pool as a director on 13 February 2023
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Feb 2023 |
PSC05 |
Change of details for Chubb Group Security Limited as a person with significant control on 31 January 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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