CHUBB DORMANT (NO.2) LIMITED

Company number 01033086

Date	Type	Description	View / Download
13 Apr 2017	AD02	Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS	(1 page)
30 Aug 2016	AP01	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 23 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Craig Alexander Forbes as a director on 23 August 2016	(2 pages)
30 Aug 2016	AP03	Appointment of Laura Wilcock as a secretary on 23 August 2016	(2 pages)
30 Aug 2016	AP03	Appointment of Robert Sloss as a secretary on 23 August 2016	(2 pages)
30 Aug 2016	TM01	Termination of appointment of Chubb Management Services Limited as a director on 23 August 2016	(1 page)
30 Aug 2016	TM01	Termination of appointment of Robert Sadler as a director on 23 August 2016	(1 page)
30 Aug 2016	TM02	Termination of appointment of Chubb Management Services Limited as a secretary on 23 August 2016	(1 page)
11 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
13 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 8,000,000 USD 80,000	(6 pages)
13 Apr 2016	AD02	Register inspection address has been changed to Number One @ the Beehive Lions Drive Shadsworth Business Park Blackburn BB1 2QS	(1 page)
02 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
16 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 8,000,000 USD 80,000	(5 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
14 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 8,000,000 USD 80,000	(5 pages)
14 Apr 2014	CH02	Director's details changed for Chubb Management Services Limited on 1 November 2013	(1 page)
14 Apr 2014	CH04	Secretary's details changed for Chubb Management Services Limited on 1 November 2013	(1 page)
14 Apr 2014	CH01	Director's details changed for Robert Sadler on 1 November 2013	(2 pages)
01 Oct 2013	AD01	Registered office address changed from Chubb Electronic Security Ltd Shadsworth Road Blackburn Lancashire BB1 2PR on 1 October 2013	(1 page)
09 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
12 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(6 pages)
10 Aug 2012	CH01	Director's details changed for Mr Robert John Sloss on 10 August 2012	(2 pages)
12 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(7 pages)
15 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
06 Dec 2011	AP01	Appointment of Robert Sadler as a director	(2 pages)