CHUBB LOCKS CUSTODIAL SERVICES LIMITED

Company number 04007574

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
03 Dec 2014	TM01	Termination of appointment of Justin Andrew Sasse as a director on 1 December 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Assa Abloy Management Services Limited as a director on 21 November 2014	(1 page)
16 Sep 2014	AA	Accounts made up to 31 December 2013	(5 pages)
17 Jul 2014	AP01	Appointment of Neil Arthur Vann as a director on 1 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of John Linley Middleton as a director on 30 June 2014	(1 page)
10 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	(5 pages)
20 Dec 2013	AP03	Appointment of Mr Graham Penter as a secretary on 11 December 2013	(2 pages)
20 Dec 2013	TM02	Termination of appointment of Alexander Paul Stern as a secretary on 30 August 2013	(1 page)
02 Sep 2013	AP01	Appointment of Christopher David Browning as a director on 1 April 2013	(2 pages)
02 Sep 2013	AA	Accounts made up to 31 December 2012	(5 pages)
10 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(4 pages)
25 Apr 2013	TM02	Termination of appointment of Claire Louise Bailey as a secretary on 31 March 2013	(1 page)
25 Apr 2013	AP03	Appointment of Alexander Paul Stern as a secretary on 1 April 2013	(2 pages)
06 Sep 2012	AA	Accounts made up to 31 December 2011	(5 pages)
06 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(4 pages)
11 Jul 2011	AA	Accounts made up to 31 December 2010	(5 pages)
06 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(4 pages)
08 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(5 pages)
26 May 2010	AA	Accounts made up to 31 December 2009	(5 pages)
17 Dec 2009	CH01	Director's details changed for John Middleton on 1 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Justin Andrew Sasse on 1 October 2009	(2 pages)
17 Dec 2009	CH03	Secretary's details changed for Claire Louise Bailey on 1 October 2009	(1 page)

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