Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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27 May 2022 |
AP01 |
Appointment of Nigel Pool as a director on 16 May 2022
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27 May 2022 |
AP01 |
Appointment of Paul Grunau as a director on 16 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Chubb Management Services Limited as a director on 16 May 2022
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2022 |
MR01 |
Registration of charge 017079670001, created on 1 April 2022
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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22 Mar 2022 |
TM01 |
Termination of appointment of Anthony Brennan as a director on 4 March 2022
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24 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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30 Jun 2021 |
AD02 |
Register inspection address has been changed from United Technologies House Shadsworth Road Blackburn BB1 2PR England to Chubb House Shadsworth Road Blackburn BB1 2PR
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24 Jun 2021 |
AD01 |
Registered office address changed from Shadsworth Road Blackburn Lancashire BB1 2PR to Chubb House Shadsworth Road Blackburn BB1 2PR on 24 June 2021
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24 Jun 2021 |
CH03 |
Secretary's details changed for Laura Wilcock on 15 June 2021
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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09 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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27 Jun 2019 |
AD02 |
Register inspection address has been changed from Number One @ the Beehive Lions Drive Blackburn BB1 2QS England to United Technologies House Shadsworth Road Blackburn BB1 2PR
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27 Jun 2019 |
CH02 |
Director's details changed for Chubb Management Services Limited on 27 September 2017
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27 Jun 2019 |
CH03 |
Secretary's details changed for Laura Wilcock on 20 May 2018
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01 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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26 Jun 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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24 Apr 2018 |
PSC02 |
Notification of Chubb Group Security Limited as a person with significant control on 5 July 2017
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24 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 24 April 2018
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