Company Results (links open in a new window)
|
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)
|
|
27 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
|
|
|
26 Mar 2024 |
PSC05 |
Change of details for Chubb Group Security Limited as a person with significant control on 8 June 2023
|
|
|
26 Mar 2024 |
PSC05 |
Change of details for Chubb Group Security Limited as a person with significant control on 1 June 2023
|
|
|
04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
30 Nov 2023 |
TM01 |
Termination of appointment of Paul Grunau as a director on 30 November 2023
|
|
|
28 Nov 2023 |
MR01 |
Registration of charge 005244690002, created on 24 November 2023
|
|
|
21 Nov 2023 |
TM01 |
Termination of appointment of Brendan Patrick Mcnulty as a director on 21 November 2023
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
|
|
|
08 Aug 2023 |
TM02 |
Termination of appointment of Robert John Sloss as a secretary on 21 July 2023
|
|
|
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
|
|
|
21 Feb 2023 |
AP01 |
Appointment of Mr Andrew White as a director on 13 February 2023
|
|
|
21 Feb 2023 |
TM01 |
Termination of appointment of Nigel Pool as a director on 13 February 2023
|
|
|
16 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
16 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
01 Feb 2023 |
PSC05 |
Change of details for Chubb Group Security Limited as a person with significant control on 31 January 2023
|
|
|
21 Nov 2022 |
AP01 |
Appointment of Mr Stephen David Dunnagan as a director on 20 October 2022
|
|
|
12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
02 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
|
|
|
30 May 2022 |
AP01 |
Appointment of Nigel Pool as a director on 16 May 2022
|
|
|
30 May 2022 |
AP01 |
Appointment of Paul Grunau as a director on 16 May 2022
|
|
|
30 May 2022 |
TM01 |
Termination of appointment of Chubb Management Services Limited as a director on 16 May 2022
|
|
|
07 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Apr 2022 |
MR01 |
Registration of charge 005244690001, created on 1 April 2022
|
|
|
29 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Mar 2022 |
TM01 |
Termination of appointment of Anthony Brennan as a director on 4 March 2022
|
|