CHUBB SECURITY (PENSIONS) LIMITED

Company number 00875040

Date	Type	Description	View / Download
25 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	(3 pages)
25 Aug 2020	TM02	Termination of appointment of Julie Beake as a secretary on 3 April 2020	(1 page)
12 May 2020	AP01	Appointment of Barend Jacobus Van Der Merwe as a director on 11 May 2020	(2 pages)
12 May 2020	TM01	Termination of appointment of Michael Konchan as a director on 11 May 2020	(1 page)
31 Mar 2020	AP01	Appointment of Bradley David Nutter as a director on 31 March 2020	(2 pages)
31 Mar 2020	AP01	Appointment of Michael Konchan as a director on 31 March 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Joseph Michael Fazzino as a director on 31 March 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of Kenneth Evan Levine as a director on 31 March 2020	(1 page)
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	(3 pages)
22 Aug 2019	PSC05	Change of details for Chubb International Holdings Limited as a person with significant control on 27 September 2017	(2 pages)
16 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Joseph Fazzino as a director on 14 November 2018	(2 pages)
14 Nov 2018	TM01	Termination of appointment of Robin Diamonte as a director on 14 November 2018	(1 page)
23 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
31 May 2018	AP03	Appointment of Julie Beake as a secretary on 31 May 2018	(2 pages)
31 May 2018	TM02	Termination of appointment of Mark Bellm as a secretary on 31 May 2018	(1 page)
11 Oct 2017	AD01	Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to Pentagon House Sir Frank Whittle Road Derby DE21 4XA on 11 October 2017	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
04 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 4 September 2017	(2 pages)
01 Sep 2017	PSC02	Notification of Chubb International Holdings Limited as a person with significant control on 6 April 2016	(1 page)
18 Aug 2017	CH01	Director's details changed for Mr Warwick Jones on 10 July 2017	(4 pages)
26 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
18 Apr 2017	AP01	Appointment of Andrew Rishman as a director on 22 March 2017	(2 pages)
25 Aug 2016	CH01	Director's details changed for Mr Warwick Jones on 11 July 2016	(4 pages)

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