CHUBB SECURITY (PENSIONS) LIMITED

Company number 00875040

Date	Type	Description	View / Download
31 May 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
31 May 1997	288a	New director appointed	(3 pages)
31 May 1997	288a	New director appointed	(3 pages)
31 May 1997	288a	New director appointed	(3 pages)
31 May 1997	288a	New secretary appointed	(2 pages)
31 May 1997	288b	Director resigned	(1 page)
31 May 1997	288b	Director resigned	(1 page)
31 May 1997	288b	Director resigned	(1 page)
31 May 1997	288b	Secretary resigned	(1 page)
12 May 1997	288b	Secretary resigned	(1 page)
12 May 1997	288a	New secretary appointed	(2 pages)
12 May 1997	287	Registered office changed on 12/05/97 from: chubb house staines road west sunbury-on-thames middlesex TW16 7AR	(1 page)
18 Dec 1996	AA	Full accounts made up to 31 March 1996	(9 pages)
07 Oct 1996	363a	Return made up to 22/08/96; no change of members	(10 pages)
10 May 1996	288	Director's particulars changed	(1 page)
30 Jan 1996	AA	Full accounts made up to 31 March 1995	(8 pages)
10 Oct 1995	363x	Return made up to 22/08/95; no change of members	(18 pages)
17 May 1995	288	New director appointed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
20 Dec 1994	AA	Full accounts made up to 31 March 1994 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 Oct 1994	363x	Return made up to 22/08/94; full list of members 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
22 Feb 1994	CERTNM	Company name changed chubb & son (pensions) LIMITED\certificate issued on 23/02/94 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
20 Jan 1994	288	New director appointed 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
20 Jan 1994	288	Director resigned 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
04 Jan 1994	AA	Full accounts made up to 31 March 1993 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