CHUBB SECURITY (PENSIONS) LIMITED

Company number 00875040

Date	Type	Description	View / Download
25 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	288b	Director resigned	(1 page)
03 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
08 Sep 2000	363a	Return made up to 22/08/00; full list of members	(8 pages)
08 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
17 Sep 1999	363a	Return made up to 22/08/99; full list of members	(8 pages)
17 Sep 1999	288a	New director appointed	(1 page)
17 Sep 1999	288b	Director resigned	(1 page)
20 Nov 1998	288a	New director appointed	(2 pages)
20 Nov 1998	288a	New director appointed	(2 pages)
22 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
13 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Sep 1998	363a	Return made up to 22/08/98; no change of members	(8 pages)
29 Jul 1998	288b	Director resigned	(1 page)
29 Jul 1998	288b	Director resigned	(1 page)
15 May 1998	288a	New director appointed	(3 pages)
21 Apr 1998	288b	Director resigned	(1 page)
05 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/12/97	(1 page)
05 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
07 Nov 1997	AUD	Auditor's resignation	(1 page)
12 Oct 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
22 Sep 1997	363a	Return made up to 22/08/97; full list of members	(8 pages)
22 Sep 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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