CHUBB FIRE & SECURITY LIMITED

Company number 00524469

Date	Type	Description	View / Download
07 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Apr 2022	MR01	Registration of charge 005244690001, created on 1 April 2022	(26 pages)
29 Mar 2022	MA	Memorandum and Articles of Association	(25 pages)
22 Mar 2022	TM01	Termination of appointment of Anthony Brennan as a director on 4 March 2022	(1 page)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	(44 pages)
24 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	(3 pages)
24 Jun 2021	CH03	Secretary's details changed for Mrs Laura Jayne Wilcock on 15 June 2021	(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	(44 pages)
26 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	(3 pages)
26 Aug 2020	AD02	Register inspection address has been changed from Number One @ the Beehive Lions Drive Blackburn BB1 2QS England to Shadsworth Road Blackburn Lancashire BB1 2PR	(1 page)
15 Oct 2019	AP01	Appointment of Mr Brendan Patrick Mcnulty as a director on 14 October 2019	(2 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(39 pages)
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	(3 pages)
22 Aug 2019	CH01	Director's details changed for Mr Craig Alexander Forbes on 20 May 2018	(2 pages)
22 Aug 2019	CH02	Director's details changed for Chubb Management Services Limited on 27 September 2017	(1 page)
22 Aug 2019	CH03	Secretary's details changed for Mrs Laura Jayne Wilcock on 20 May 2018	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 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	PSC09	Withdrawal of a person with significant control statement on 18 April 2018	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
11 Jan 2017	TM01	Termination of appointment of Alastair Reynolds as a director on 31 December 2016	(1 page)
22 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)

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